Omaxe Ltd has informed BSE that the Company had formed / promoted / incorporated a wholly owned subsidiary with the name Rohtas Holdings (Gulf) Ltd at Dubai, U.A.E.
Further note that, the Company through its above said Wholly Owned Subsidiary has ventured by way of acquisition / joint venture through a Special Purpose Vehicle by the […]
June 10th, 2008 | Posted in Commodities | No Comments
Omaxe Ltd has informed BSE that the Audit Committee of the Company at its meeting held on May 26, 2008, inter alia, has transacted the following:
1. Monitoring agency report was reviewed.
2. Re-appointment of Statutory Auditors was considered and recommended for the approval of the Board.
Further the Company has informed that, the Board of Directors of […]
May 27th, 2008 | Posted in Commodities | No Comments
Omaxe Ltd has informed BSE that the following Companies have become subsidiaries on account of being 100% subsidiary Companies of M/s Omaxe Buildhome Pvt Ltd, a Wholly Owned Subsidiary of the Company :
1. M/s. RPS Suncity Promoters and Developers Pvt Ltd having 10,000 shares of Rs 10/ each aggregating to Rs 1,00,000 held by M/s. […]
May 21st, 2008 | Posted in Commodities | No Comments
Omaxe Ltd has informed BSE that Omaxe Group has entered into:
1. Memorandum of Understanding for establishing and operating (10) SPA and massage knowledge centre, SPA and massage techniques and but not limited to other related services under the name of “Thai Privilege Spa” in New Delhi and Northern India.
2. Spa Franchise Agreement for establishing and […]
May 5th, 2008 | Posted in Company News | No Comments
Omaxe Ltd has informed BSE that M/s. Reliable Manpower Solutions Ltd, Subsidiary Company has entered into Aircraft Flying and Aircraft Maintenance Engineering Training Institute Agreement with Director Civil Aviation, U.P. for setting up Aircraft Flying and Aircraft Maintenance Engineering Training Institutes for training of pilots / aircraft maintenance, Engineers / technical personnel etc. at Kushinagar […]
April 30th, 2008 | Posted in News | No Comments
Omaxe Ltd has informed BSE that the Company had incorporated / acquired following three Companies as its wholly owned subsidiary:
1. The Company has promoted a wholly owned subsidiary by the name of Omaxe Housing Finance Ltd with an investment of Rs 2 Crores.
2. The Company has acquired M/s. National Infracon Ltd by acquiring its 100% […]
April 21st, 2008 | Posted in Commodities | No Comments
Omaxe Ltd has informed BSE that the members of the Company by way of postal ballot have approved the following special resolutions with requisite majority:
1. Amendment in Objects Clause of the Memorandum of Association of the Company.
2. Amendment in Articles of Association of the Company for increasing the total strength in the number of directors […]
March 26th, 2008 | Posted in News | No Comments
Omaxe Ltd has informed BSE that the Company has emerged as the highest bidder and won the bid from Naya Raipur Development Authority, Chhattisgarh for Development of theme township with 18 Hole Golf Course on over 400 acres (Approx.) at Naya Raipur, Capital City of Chhattisgarh with a project value of Rs 1200 Crores (Approx.), […]
February 25th, 2008 | Posted in Company News | No Comments
Omaxe Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions:
1. To alter the Main Object Clause No. ‘III(A)’ titled as “THE MAIN OBJECT TO BE PURSUED BY THE COMPNAY IN ITS INCORPORATION ARE” of the Memorandum of Association of the Company by […]
February 22nd, 2008 | Posted in Commodities | No Comments