Board to consider FY18 results & Dividend on May 23, 2018

Omaxe Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 23, 2018 inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Financial Year ended on March 31, 2018 and to adopt the Statutory Audit Report, along with the Financial Results of last quarter at the recommendation of the Audit Committee which will consider the same at its meeting scheduled to be held on the same day, prior to the Board Meeting.

Further, the Audit Committee/Board may, inter-alia, consider and recommend Dividend on 25,00,00,000 0.1% Non-Cumulative, Non-Convertible, Redeemable Preference Shares and Final Dividend on 18,29,00,540 Equity Shares, if any, for the Financial Year 2017-2018 in the same meeting.

Further, in accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in Equity Shares of the Company shall remain closed from the opening of business hours on May 16, 2018 till the end of business hours on May 25, 2018, that is 48 hours after the Standalone and Consolidated Audited Financial Results are submitted to the Stock Exchanges. The same has been intimated to all the Directors, KMPs and Designated Personnel of the Company.

Pdf Link: Board to consider FY18 results & Dividend on May 23, 2018

Source : BSE - www.bseindia.com

Published on May 15, 2018

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