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Board Meetings - Omax Autos Ltd.

The latest board meeting for Omax Autos Ltd. took place on 24 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
24 Jan 2025 Quarterly Results -
30 Oct 2024 Quarterly Results -
29 Jul 2024 Quarterly Results & Final Dividend -
02 May 2024 Audited Results & Interim Dividend -
30 Jan 2024 Quarterly Results -
02 Nov 2023 Quarterly Results -
26 Jul 2023 Quarterly Results -
08 May 2023 Audited Results -
23 Jan 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
22 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
29 Jun 2020 Audited Results -
31 Jan 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results & Interim Dividend -
30 May 2019 Audited Results -
18 Jan 2019 Quarterly Results -
22 Oct 2018 Quarterly Results -
19 Jul 2018 Quarterly Results -
07 Jun 2018 Others Approved the proposal for diversification and expansion of existing capacity for manufacturing products and equipment supplied to Railways.
12 May 2018 Audited Results -
20 Jan 2018 Quarterly Results -
08 Dec 2017 Quarterly Results -
08 Sep 2017 Quarterly Results -
18 Apr 2017 Audited Results & Interim Dividend -
30 Jan 2017 Quarterly Results -
27 Oct 2016 Quarterly Results -
27 Jul 2016 Quarterly Results -
06 May 2016 Audited Results & Final Dividend -
21 Jan 2016 Quarterly Results Adoption of Archival Policy under Regulation 30(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
29 Oct 2015 Quarterly Results 1. Appointment of Mrs. Novel S. Lavasa as an Additional Director. 2.Re-appointment of Mr. Ravinder Kumar Mehta as Managing Director of the Company.
25 Jul 2015 Quarterly Results -
22 May 2015 Audited Results Mr. Suresh Chand Mathur, Chairman of the Company, also an independent director has resigned from his directorship and Mrs. Sakshi Kaura, has been appointed as the Joint Managing Director of the Comp.
23 Jan 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
24 Jul 2014 Quarterly Results -
23 May 2014 Audited Results -
25 Jan 2014 Quarterly Results -
16 Jan 2014 Merger / Amalgamation Merger of closely held Co's: 1. OM Autocomp (P) Ltd 2. Century Autotech (P) Ltd 3. Auto Vision India (P) Ltd 4. Magnum Plus Auto Component (P) Ltd with the Co. (OMAX Autos Ltd.), into one single Co.
11 Nov 2013 Quarterly Results -
10 Aug 2013 Quarterly Results -
26 Apr 2013 Audited Results & Dividend -
25 Jan 2013 Quarterly Results -
22 Oct 2012 Quarterly Results -
28 Jul 2012 Quarterly Results -
28 Apr 2012 Audited Results -
13 Feb 2012 Others The Board has accorded their approval for setting up 2.5 MW Wind Power Project in Rajasthan.
30 Jan 2012 Quarterly Results -
24 Oct 2011 Quarterly Results -
06 Aug 2011 Quarterly Results -
28 May 2011 Audited Results & Dividend -
05 Feb 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
13 Aug 2010 Quarterly Results -
29 May 2010 Audited Results & Dividend -
27 Mar 2010 To form a subsidiary Company & Others To form a 100% subsidiary Company for carrying on the Power, Energy and Infrastructure business & to delete the clause 48 from the other objects of the MoA & insert the new clause.
28 Jan 2010 Quarterly Results -
26 Oct 2009 Quarterly Results & Others The Board took note of the Commencement of Commercial production at OMAX AUTOS LIMITED - LUCKNOW PLANT on September 18, 2009.
25 Jul 2009 Quarterly Results, ESOP & Others To introduce the Employees Stock Option Scheme 2009 for 20,00,000 Options & to change the Object Clause of MoA of the Co. by inserting 2 new clauses (Clause 52 & 53) in the other objects of the Co.
25 Jun 2009 Audited Results & Dividend -
14 Feb 2009 To set up an Unit at Kapurthala To set up an Unit at Kapurthala to manufacture Parts and accessories of Railway coach & to consider Name of Indital - II a unit to be established for the stainless steel business.
24 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results & Others To change the Object Clause of the Co. by inserting 4 new clauses in the other objects of the Company related to conventional & non-conventional energy, oil, gas, furniture & fixtures. (Revised)
29 Jul 2008 Quarterly Results -
27 Jun 2008 Audited Results & Dividend -
21 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
01 Sep 2007 Others -
23 Jul 2007 Quarterly Results -
26 May 2007 Audited Results & Dividend -
22 Jan 2007 Quarterly Results -
25 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
31 May 2006 Accounts & Dividend -
28 Jan 2006 Quarterly Results -
24 Oct 2005 Quarterly Results/Raising of funds -
07 Oct 2005 Setting up a new unit Approved Setting up a new unit of the company named as Omax Autos Ltd - Binola Plant II at Village Binola, District Gurg aon (Haryana).
30 Jul 2005 Quarterly Results -
06 Jun 2005 Dividend & Accounts -
30 Mar 2005 Conversion of Warrants Board has considered & decided to allot 10 lacs equity shares of Rs 10/- at a premium of Rs 80/- each aggregating to Rs 90/- each of the Company by conversion of 10 lacs warrants on preferential basis
28 Mar 2005 Preferential Issue of shares To consider & decide upon the following:- 1. Exercise of option to convert 10 lacs Convertible warrants issued on preferential basis. 2. Redemption of 136529 12% OCCPS.
19 Jan 2005 Quarterly Results -
21 Oct 2004 Accounts, Dividend & Quarterly Results Voluntary Delisting of Shares from Delhi, Ludhiana and Ahmedabad Stock Exchanges.
26 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
20 Mar 2004 Accounts & General To consider and appoint Mr. R.C. Bhargava as additional director and to appoint him as the Chairman.
19 Feb 2004 Preferential Offer -
24 Jan 2004 Quarterly Results -
22 Nov 2003 Accounts, Dividend & Right Issue -
31 Oct 2003 Quarterly Results -
24 Oct 2003 Others Consider and decide upon the Capital Expenditure amounting to Rs 93.50 crores for the new unit of the Company being set up at Bangalore and further expansion for the existing plants of the Company.
10 Sep 2003 Accounts & Dividend -