Omax Autos share news, announcements and annual reports

NSE: OMAXAUTOBSE: 520021Auto ComponentsSmall Cap

Omax Autos Limited · Face value ₹10 · Listed Sep 1986 on BSE, Feb 2003 on NSE

₹200.01₹13.69 (6.41%)BSE ₹199.85

Share price at the NSE close on 30 Oct 2026. Previous close ₹213.70.

30 Oct: open ₹215.00, high ₹230.00, low ₹198.81

52-week range of traded prices to 30 Oct 2026

₹84.50Low, 28 Nov 2025₹263.40High, 29 May 2026

Market cap: ₹428 Cr2,113th largest listed
P/E: 8.25
P/B: 1.19
Dividend yield: 2.50%
ROE: 15.4%
ROCE: 12.1%
Debt to equity: 0.10
Volume, NSE: 6,08,11940.7% delivered

Omax Autos record dates, bonuses and splits

10 filed, newest first.

Jul 2025
- 30 Jul · Corporate action
  Record date for the purpose of Dividend is 22-Aug-2025.
Aug 2024
- 7 Aug · Corporate action
  Record date for the purpose of Dividend & Meeting is 22-Aug-2024.
- 6 Aug · Corporate action
  Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 23rd August, 2024 to Thursday, 29th August, 2024 (both days inclusive) for the purpose of 41st Annual General Meeting of the Company scheduled to be held on Thursday, 29th August, 2024 along with the purpose of payment of final dividend @10% i.e. Re.1/- per equity share for total amount of Rs. 2, 13, 88, 213/- for the financial year ended 31st March, 2024.The Record date for the same has been fixed on Thursday, 22nd August, 2024.
Jul 2024
- 29 Jul · Corporate action
  This is to inform you that the Board of Directors of the Company in their meeting held on 29th July, 2024 commenced at 1:15 P.M. and concluded at 4:30p.m., inter-alia considered, approved and taken on record the following:- 1) The Unaudited Financial Statements of the Company for the quarter ended 30th June, 2024 including the Limited Review Report on Unaudited Financial Statements of the Company for the quarter ended 30th June, 2024 with the declaration to the effect that the Report of Auditor is with unmodified opinion with respect to the same for the quarter (Q1) for financial year 2024-25.2) On the recommendation of the Nomination and Remuneration Committee & Audit Committee and subject to the approval of Shareholders in General Meeting, the consent of the Board be and is hereby accorded, to revise the overall remuneration of Mr. Jatender Kumar Mehta, Vice Chairman cum Managing Director of the Company w.e.f. 1st April 2024, not exceeding INR 3.5 Crores as per the terms and conditions specified in statement of remuneration placed before the Board.3) On the recommendation of the Nomination and Remuneration Committee & Audit Committee and subject to the approval of Shareholders in General Meeting, the consent of the Board be and is hereby accorded, to revise the overall remuneration of Mr. Devashish Mehta, Managing Director cum CFO of the Company, not exceeding Rs. 1,00,00,000/- (Rs. One Crore only) as per the terms and conditions specified in statement of remuneration placed before the Board.4) On the recommendation of the Nomination and Remuneration Policy of the Company, and subject to the approval of the shareholders in General Meeting, consent of the Board be and is hereby accorded for the re-appointment of Mr. Tavinder Singh (DIN: 01175243), as Whole Time Director of the Company for a Term of 1 Year commencing from 29th October, 2024, at a remuneration not exceeding of Rs. 75, 00,000 p.a.5) Recommended a Final dividend of Re.1/- (10%) per equity share of Rs.10/- each for the FY 2023-24, subject to the approval of the shareholders at the forthcoming Annual General Meeting; The Final dividend shall be paid within 30 days from the date of its declaration.6) As per Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board has fixed 22nd August, 2024 as the "record date" for the purpose of ascertaining the eligibility of shareholders for payment of Final Dividend. 7) Appointment of M/s. JSN & Co., Cost Accountants, (Firm Registration No. 000455), as the Cost Auditors of the Company for the financial year ending 31st March, 2025 and subject to ratification by the shareholders in the general meeting, to fix the remuneration of an amount not exceeding Rs. 1.2 Lacs, plus applicable taxes and out of pocket expenses.. Approve the appointment of M/s. DR Associates, Company Secretaries, New Delhi as the Secretarial Auditors of the Company to conduct the Secretarial audit and other Certification services for the financial year 2024, at a remuneration of an amount not exceeding Rs. 10, 00,000/- (Rupees Ten Lakhs Only).8) Approved the Annual Report of the Company for F.Y.2023-24 and notice for the 41st Annual General Meeting of the Company scheduled on 29th August, 2024 by video conferencing/Other Audio Visual Means (OAVM). Mr. Deepak Gupta, Partner, or failing him Mr. Rajesh Lakhanpal, Partner of M/s. DR Associates, Company Secretaries, has been appointed to act as scrutinizer to scrutinize the e-voting process in a fair and transparent manner.9) Ms. Nadira Chaturvedi (DIN 10720886), has been appointed as an additional director in the capacity of Non-Executive Independent Director of the company for a period of 5 years from 29th July, 2024 to 28th July, 2029.
May 2024
- 4 May · Corporate action
  Omax Autos Limited had intimated the 13-May-2024 as the record date. The Company has now informed the Exchange that the Record date has been revised to 14-May-2024 for the purpose of Dividend.
- 2 May · Corporate action
  Record date for the purpose of Dividend is 13-May-2024.
Aug 2023
- 12 Aug · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from 18-Aug-2023 to 24-Aug-2023 for the purpose of Annual General Meeting.
Aug 2022
- 31 Aug · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 30-Sep-2022 for the purpose of Meeting.
Dec 2021
- 7 Dec · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from 22-Dec-2021 to 28-Dec-2021 for the purpose of Meeting.
Sep 2020
- 3 Sep · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from 18-Sep-2020 to 25-Sep-2020 for the purpose of Meeting.

Omax Autos record dates, bonuses and splits

Jul 2025

Aug 2024

Jul 2024

May 2024

Aug 2023

Aug 2022

Dec 2021

Sep 2020