16
total announcements
OMAXAUTO.NS · 15 min delayed
Omax Autos Limited
Omax Autos Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on August 29, 2026, and informed the Exchange regarding voting results.
Omax Autos Limited
Omax Autos Limited held its 43rd Annual General Meeting (AGM) on August 29, 2026, through video conferencing. The meeting was attended by 90 members, and the proceedings were conducted in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Omax Autos Limited
Omax Autos Limited has informed the Exchange about Copy of Newspaper Publication for notice of 43rd AGM. Timex Group India Limited has announced unaudited financial results for the quarter ended June 30, 2026.
Omax Autos Limited
Omax Autos Limited has informed the Exchange regarding the dispatch of a letter containing a web-link and exact path where the Annual Report for the FY 2025-26 can be accessed. The company has also scheduled its 43rd Annual General Meeting (AGM) to be held on August 29, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Omax Autos Limited
Omax Autos Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2026. The meeting will consider and, if thought fit, pass various resolutions including the appointment of directors, ratification of remuneration, and approval of re-appointment of a whole-time director.
Omax Autos Limited
Omax Autos Limited has published its unaudited standalone financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations.
Omax Autos Limited
Omax Autos Limited has informed the Exchange regarding the appointment of Mr Tavinder Singh as Executive Director of the company, effective October 29, 2026. The company also declared a final dividend of Rs. 2.5 per equity share, subject to shareholder approval. The dividend will be paid within 30 days from the date of declaration. The company has also re-appointed M/s. JSN & Co., as the Cost Auditors for the financial year 2026-27.
Omax Autos Limited
Omax Autos Limited has informed the Exchange regarding the appointment of Mr. Nipun Khurana as Independent Director of the company, effective August 08, 2027. The company also announced the re-appointment of Mr. Tavinder Singh as Whole Time Director and the re-appointment of M/s. JSN & Co., Cost Accountants, as the Cost Auditors for the financial year 2026-27.
Omax Autos Limited
Omax Autos Limited has informed the Exchange about change in Management. The company has announced the re-appointment of Mr. Tavinder Singh as Whole Time Director and Mr. Nipun Khurana as Independent Director. The company has also recommended a final dividend of Rs. 2.5 per equity share and fixed August 21, 2026, as the record date for the purpose of ascertaining the eligibility of shareholders for payment of the final dividend.
Omax Autos Limited
Omax Autos Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors approved the re-appointment of M/s. JSN & Co., Cost Accountants, as the Cost Auditors of the Company for the financial year 2026-27. Additionally, the Board re-appointed Mr. Tavinder Singh as Whole Time Director and Mr. Nipun Khurana as Independent Director of the Company. The company also recommended a final dividend of Rs. 2.5/- (25%) per equity share of Rs.10/- each, subject to the approval of the shareholders at the forthcoming Annual General Meeting.
Omax Autos Limited
Omax Autos Limited has announced a record date of 21-Aug-2026 for the purpose of dividend payment, with a recommended final dividend of Rs. 2.5 per equity share.
Omax Autos Limited
Omax Autos Limited has informed the Exchange that its Board of Directors has recommended a Final Dividend of Rs. 2.5 per equity share, subject to shareholder approval at the forthcoming Annual General Meeting.
Omax Autos Limited
Omax Autos Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced a final dividend of Rs. 2.5 per equity share. The company also re-appointed its auditors and directors, and fixed August 21, 2026, as the record date for the dividend.
Omax Autos Limited
Omax Autos Limited has informed the Exchange about a newspaper publication relating to a special window for transfer and dematerialisation of physical shares. The company has requested shareholders to lodge claims for duplicate certificates within 15 days from the date of the publication.
Omax Autos Limited
Omax Autos Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, detailing securities dematerialized or rematerialized during the quarter ended June 30, 2026.
Omax Autos Limited
Omax Autos Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the securities of the Company is closed for 'Designated Persons' from July 01, 2026 till the expiry of 48 hours after the declaration of un-audited financial results of the Company for the quarter ended June 30, 2026.