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Omaxe share news, announcements and annual reports

NSE: OMAXEBSE: 532880RealtySmall Cap

Omaxe Limited · Face value ₹10 · Listed Aug 2007
Last close ₹90.56down ₹4.98 (5.21%)BSE ₹90.75

Share price at the NSE close on 30 Oct 2026. Previous close ₹95.54.

30 Oct: open ₹94.50, high ₹96.50, low ₹89.92

52-week range of traded prices to 30 Oct 2026
₹62.50Low, 9 Dec 2025₹138.89High, 4 Sep 2026
Market cap
₹1,656 Cr1,312th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−115.7%
Debt to equity
Net worth zero or below
Volume, NSE
4,88,25143.6% delivered

Omaxe shareholder meetings

87 filed, newest first. Page 2 of 2.

  1. Sep 2015

  2. Aug 2015

  3. Jul 2015

  4. Jun 2015

  5. Dec 2014

  6. Oct 2014

    • 13 Oct · Meeting

      Company is conducting a Postal Ballot for obtaining the approval of shareholders for: 1. Appointment of Mr. Mohit Goel, relative of Director as Chief Executive Officer of the Company under Section 188 and other applicable provisions of the Companies Act, 2013,2. Private Placement of Non-Convertible Debentures and/ or other Debt Securities under Section 42, 71 and other applicable provisions of the Companies Act, 2013 and3. Ratification of Remuneration of M/s S K Bhatt & Associates, Cost Accountants, Cost Auditors of the Company for the Financial Year 2014-15 under Section 148 and other applicable provisions of the Companies Act, 2013.M/s Sanjay Grover & Associates, Company Secretaries has been appointed as the scrutinizer for conducting the postal ballot process.
  7. Sep 2014

  8. Aug 2014

  9. Jun 2014

  10. Jan 2014

  11. Dec 2013

  12. Nov 2013

  13. Sep 2013

  14. Aug 2013

  15. Mar 2013

  16. Sep 2012

  17. Sep 2011

  18. Aug 2010

  19. Jul 2010

    • 27 Jul · Meeting

      Annual General Meeting of the Company will be held on August 19, 2010. Further the Share Transfer Books of the Company shall remain closed from August 16, 2010 to August 19, 2010 (both days inclusive), for the purpose of the Annual General Meeting of the Company. Further, the Company has informed the Exchange that no dividend has been recommended by the Board of Directors of the Company for the financial year 2009-10.
  20. Sep 2009

    • 30 Sep · Meeting

      At the Annual General Meeting of the Company held on September 29, 2009, the members of the Company have approved the following: (1) Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account for the year ended on that date together with Directors' and Auditor's Report thereon. (2) Re-appointment of Mr. Jai Bhagwan Goel and Mr. Prahlad Kumar Gupta as the Directors of the Company, who retire by rotation. (3) Re-appointment of M/s Doogar & Associates as the Statutory Auditors of the Company. (4) Re-appointment of Mr. Jai Bhagwan Goel as the Whole Time Director of the Company for a period of 5 years w.e.f. October 01, 2009.(5) payment of Commission upto 1% of the Net Profits of the Company to the non executive directors of the Company, who are not in the whole time employment of the Company, in each Financial year over a period of five years i.e. from 2008-09 to 2012-13.
    • 2 Sep · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 29, 2009. Further, Transfer Book of the Company will remain closed from September 24, 2009 to September 29, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company.
  21. Jul 2009

    • 6 Jul · Meeting

      Following resolutions were passed in the Extra Ordinary General Meeting of the members of the Company held on July 06, 2009: 1) Increase in authorised share capital of the Company and consequential amendments in the memorandum of association of the company - as Ordinary Resolution. 2) Raising of additional long-term funds through further issuance of securities in the Company - as Special Resolution. 3) Approval for increase in the limit of total holding by all Registered Foreign Institutional Investors (FIIs) from existing 24% to upto 100% - as Special Resolution. 4) Amendment in the Articles of Association of the company - as Special Resolution.
  22. Jun 2009

    • 12 Jun · Meeting

      Notice of the Extraordinary General Meeting of the Company to be held on July 06, 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.
  23. Jul 2008

    • 29 Jul · Meeting

      Following business have taken place in the meeting of the Board of Directors of the Company held on July 29, 2008: 1) Lt. Gen (Retd.) Bhopinder Singh was appointed as an additional Director of the Company. 2) Lt. Gen (Retd.) Bhopinder Singh was proposed to be appointed as Director under Section 257 of the Companies Act, 1956 3) Re-appointment of Mr. P. P. Vora as Director, who is liable to retire by rotation was considered and recommended for the approval of shareholders. 4) The Annual General Meeting of the Company is scheduled to be held on September 29, 2008. 5) Book Closure date for the purpose of Annual General Meeting and Dividend payment is from September 24, 2008 to September 29, 2008 (both days inclusive).
  24. Feb 2008

    • 29 Feb · Meeting

      In accordance with the provision of section 192A of the Companies act, 1956 read with companies (passing of the resolution by postal ballot) rules 2001,following Resolution are circulated for approval of the members of the company to be accorded by postal Ballot. 1) Amendment in object clause of the memorandum of association of the company. 2)Amendment in articles of association of the company for increasing the total strength in number of directors beyond 12. 3)Amendment and variation in terms of Omaxe ESOP Plan Alpha. 4)Appointment of Mrs. Sushma Goel, Relative of directors of the company as an employee in the subsidiary company Omaxe buildhome private limited. The company has appointed Mr.Sanjay Grover, F.C.A, F.C.S, Practicing Company Secretary, as the scrutinizer for the purpose of postal ballot exercise. The duly completed postal ballot should reach the Scrutinizer not later than the close of working hours on March 20,2008. The results of the postal ballot will be announced by the Chairman or in his absence by any Director of the Company, on March 25, 2008. 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.
  25. Oct 2007

    • 15 Oct · Meeting

      In the Annual General Meeting held on September 27, 2007: 1) Mr. Balmiki Prasad Singh, Mr. Devi Dayal, Mr. Padmanabh Pundrikray Vora, Lt. General (Retd) Bhopinder Singh, Mr. Arvind Parakh and Mr. Vipin Aggarwal Additional Directors of the Company have been appointed as Directors of the Company pursuant to Section 257 of the Companies Act, 1956. 2) M/s Doogar & Associates, Chartered Accountants have been appointed as the Statutory Auditors of the Company for the Financial Year 2007-2008. 3) Appointment of Mr. Vipin Aggarwal as the Executive Director of the Company w.e.f. April 19, 2007 have been approved. 4) Omaxe ESOP Plan Beta-2007 has been approved.
  26. Aug 2007

    • 24 Aug · Meeting

      In the meeting of the Board of Directors of the Company held on August 23, 2007 amongst others following transactions have taken place: (1) Pursuant to SEBI ( Prohibition of Insider Trading) Regulations, 1992 'Code of Conduct' for Prohibition of Insider Trading has been adopted. (2) Notice and Directors Report for the Financial Year ended March 31, 2007 has been adopted as per clause 49 of the Listing Agreement and the Interim Dividend declared and paid to the members of the Company as on March 31, 2007 (record date) has been recommended as final dividend. (3) Date of book closure has been decided September 24, 2007 to September 27, 2007 (both days inclusive). (4) The Board of Directors have recommended the appointment as M/s Doogar & Associates, Chartered Accountants, as the Statutory Auditors in the ensuing Annual General Meeting of the Company (5) Decision has been taken to call Annual General Meting of the members of the Company on September 23, 2007 (6) "Omaxe ESOP Plan Beta 2007" has been recommended by the Board of Directors for the approval of the members in the ensuing Annual General Meeting of the Company. (7) The Subcommittee of Board of Directors has been renamed as "Executive Committee of Board of Directors" with effect from 23.08.2007.