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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
Last close ₹200.01down ₹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 shareholder meetings

72 filed, newest first. Page 2 of 2.

  1. Sep 2012

  2. Jul 2012

    • 31 Jul · Meeting

      Register of Members & Share Transfer Books of the Company shall remain closed from September 4, 2012 to September 08, 2012 (both days inclusive) for the purpose of Annual General Meeting to be held on September 08, 2012, and the dividend for the year 2011-2012.
  3. Mar 2012

  4. Feb 2012

  5. Sep 2011

  6. Aug 2011

    • 10 Aug · Meeting

      Register of Members & Share Transfer Books of the Company shall remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2011, and the dividend for the year 2010-2011.
  7. Sep 2010

  8. Aug 2010

    • 16 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2010, wherein the dividend for the year 2009-2010 will be declared.
  9. May 2010

  10. Apr 2010

    • 20 Apr · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 the company is proposing to pass a Special Resolution for amendment in the object clause of the Memorandum of Association of the Company by inserting a new sub-clause 5 in the main objects of the company after sub-clause 4 of Part A of Clause III titled as "Main Object" of the Memorandum of Association of the Company through Postal Ballot Process in terms of Section 16, 17, 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Oct 2009

    • 30 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Sep 2009

    • 30 Sep · Meeting

      Following was considered and approved by the Shareholders at their Annual General Meeting held on September 30, 2009: 1) Approval of Annual Accounts for the year ended March 31, 2009. 2) Final dividend @ 10% i.e. Re. 1.00 per equity share of Rs.10/- each. 3) Appointment of Mr. Salil Bhandari as Director of the Company. 4) Appointment of Dr. R. C. Vaish as Director of the Company. 5) Appointment of Dr. T. N. Kapoor as Director of the Company. 6) Appointment of M/s A. K. Gupta & Co., Chartered Accountants as Statutory Auditors of the Company.
  13. Aug 2009

    • 25 Aug · Meeting

      Company would go for passing of the following resolutions through Postal Ballot: (1) To change the Object Clause of the Memorandum of Association of the Company by inserting 2 new clauses (Clause 52 & 53) in the other objects of the Company. (2) Commencement of New business as mentioned in Clause 52 and 53 of the other object clause of the Company. (3) Introduction of Employees Stock Option Scheme 2009 for 20,00,000 (Twenty Lacs) Options. (4) Revision in the terms of remuneration to Mr. Jatender Kumar Mehta, Managing Director of the Company. (5) Payment of commission to Non-executive Chairman of the Company. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Jul 2009

    • 27 Jul · Meeting

      Board of Directors of the Company considered and decided inter-alia upon the following matters in its meeting held on July 25, 2009: i) The Annual General Meeting of the Company will be held on September 30, 2009. ii) The Register of Members & Share Transfer Books of the Company shall remain closed from September 25, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2009 wherein the Dividend for the year 2008-2009 will be declared. iii) The Board approved the Notice for convening Annual General Meeting to be held on September 30, 2009, Directors' Report and Corporate Governance Report for the year 2008-09 to be included in the company's Annual report. iv) The Board decided to pass the following resolutions through Postal Ballot: a) To change the Object Clause of the Memorandum of Association of the Company by inserting 2 new clauses (Clause 52 & 53) in the other objects of the company. b) Commencement of New business as mentioned in Clause 52 and 53 of the other object clause of the company. c) Introduction of Employees Stock Option Scheme 2009 for 20,00,000 (Twenty Lacs) Options. d) Revision in the terms of remuneration to Mr. Jatender Kumar Mehta, Managing Director of the Company. e) Payment of commission to Mr. Suresh Mathur, Non-executive Chairman of the Company.
  15. Dec 2008

    • 29 Dec · Meeting

      Pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following special resolutions are proposed to be passed by means of postal ballot: (1) Insertion of New Object Clause and (2) Commencement of New Business. The Board of Directors has appointed Dr. Chandrasekaran S., a practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process. The duly completed postal ballot forms should reach the Scrutinizer on or before the close of business hours on December 26, 2008. The Scrutinizer upon finalization of the poll result, will forward all ballot papers and registers for the approval of the Chairman. The results will be announced on December 30, 2008. A copy of Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Nov 2008

    • 10 Nov · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Aug 2008

    • 8 Aug · Meeting

      Annual General Meeting is scheduled to be held on September 30,2008. The Board has also declared dividend of 15% (Rs.1.50 per equity share) of the paid up share capital for the year 2007-2008 subject to the approval of Shareholders in the ensuing Annual General Meeting to be held on September 30,2008. With this regard the Register of Members and Share Transfer Books shall remain closed for the period from September 22,2008 to September 30,2008 ( Both the days inclusive).
  18. Oct 2007

    • 9 Oct · Meeting

      Minutes of the proceedings of Annual General Meeting held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Sep 2007

    • 3 Sep · Meeting

      Board of Directors of the Company considered and approved the following in its meeting held on September 01, 2007 (1) The Annual General Meeting of the Company which was earlier scheduled to take place on September 03, 2007 has being rescheduled to September 28, 2007.
  20. Aug 2007

    • 21 Aug · Meeting

      AGM of the Company earlier scheduled to be held on September 03, 2007 is postponed, since the Company is planning to make a further issue of equity shares on preferential basis to meet out its fund requirements. The Company will inform in due course of time and within the time limit prescribed in the Listing Agreement the followings: (1) The Rescheduled date of AGM of the Company. (2) The date of Board Meeting with the details, for considering further issue of equity shares on preferential basis.
    • 1 Aug · Meeting

      Due to some unavoidable reasons the date of Annual General Meeting has been rescheduled and will now be held on September 03, 2007. Further, for the purpose of Declaration of Dividend in the ensuing Annual General Meeting the Register of Members & Share Transfer Books of the Company shall remain closed from August 23, 2007 to September 03, 2007 (both days inclusive) instead of from August 23, 2007 to August 30, 2007 as communicated earlier.
  21. Jun 2007

    • 11 Jun · Meeting

      For the purpose of Declaration of Dividend in the ensuing Annual General Meeting of the Company to be held on August 30, 2007, the Register of Members & Share Transfer Books of the company shall remain closed from August 23, 2007 to August 30, 2007 (both days inclusive).