Please find enclosed Disclosure on Related Party Transactions of the Company for the half year ended on 30th September, 2020, in terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
1. The Board of Directors, subject to approval of shareholders, has reappointed Mr. Jatender Kumar Mehta, as Managing Director of the Company for a further term of 5 years w.e.f. 1st January, 2021. 2. The Board of Directors, subject to approval of shareholders, has approved re-designation of Mr. Devashish Mehta, from Joint Managing Director to Managing Director till the current term as Joint Managing Director expires; other terms and conditions of his appointment as Joint Managing Director remain unchanged.
The Board has approved Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2020. Please find enclosed herewith the copies of the (a) Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2020 and (b) Limited Review Report on the same.
The Company has received intimation from Mr. Avinash Jain (Folio no. 000011094) for loss of 2 (two) Share Certificates [Certificate No. 5571 (Distinctive Nos. 955601 to 9557000) and Certificate no. 6483 (Distinctive nos. from 1046801 to 1046900)] and being the registered holders/claimants, he has requested for Stop Transfer against his share certificates which are reported to be lost/misplaced.
OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the next Board Meeting of the Company is scheduled to be held on Thursday, 12th November, 2020 to consider; inter alia, the unaudited financial results of the Company for the quarter ended 30th September, 2020. This is for your information and record, please. Kindly bring it to the notice of all concerned.
OMAX AUTOS LTD. - 520021 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Sanjeeb Kumar SubudhiDesignation :- Company Secretary and Compliance Officer