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Overview - CIN number Board of Directors and KMPs COI, MOA & AOA and Prospectus Share Price
2(a) Details of Business 2(b) Terms and Conditions of Appointment of Independent Directors 2(c) Composition of Committees of Board of Directors 2(d) Code of Conduct of Board of Directors and Senior Managerial Personnel 2(e) Vigil Mechanism/ Whistle Blower Policy 2(f) Criteria of making payments to Non-Executive Directors 2(g) Policy on dealing with related party transactions 2(h) Policy for determining material subsidiaries 2(i) Details of familiarization programmes imparted to Independent Directors 2(j) Email address for grievance redressal and other relevant details 2(k) Contact information of the designated officials w.r.t. investor grievances
Notice of Board Meeting Financial Results Annual Reports
2(m) Shareholding Pattern 2(n) Details of Media Agreements
Financial Results Notices to Shareholders
2(r) Credit Ratings 2(s) Audited Financial Statements of Subsidiary Companies 2(t) Annual Secretarial Compliance Report 2(u) Policy for determination of materiality of events under Reg. 30(4) 2(v) Contact details of KMPs authorized for determining materiality of an event under Reg. 30(5)
Outcome of Board Meetings Change in Directors, KMP, Auditor and Compliance Officer AGM/EGM & Postal Ballot Other Disclosures
2(y) Dividend Distribution Policy 2(z) Annual Return as per Section 92 of Companies Act, 2013
Other Codes & Policies Periodic Compliances Disclosure of Reasons for Encumbrances Investor's Corner
Unpaid Dividend IEPF Others-Procedure
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a) Registrar & Share Transfer Agent:

Link Intime India Private Limited

  Noble Heights, 1st Floor, Plot NH2, C-1, Block LSC, Near Savitri Market, Janakpuri, New Delhi - 110058

 delhi@linkintime.co.in

 +91 11 41410592, 93, 94

 +91 11 41410591

b) Chief Financial Officer:

Mr. Manoj Kumar Dua

 Omaxe House, 7, Local Shopping Centre, Kalkaji, New Delhi - 110019

 manojdua@omaxe.com

 +91 11-41889-3100

c) Company Secretary & Nodal Officer:

Mr. D B R Srikanta

 Omaxe House, 7, Local Shopping Centre, Kalkaji, New Delhi - 110019

 dbrsrikant@omaxe.com

 +91 11-41889-3100

d) Registered Office and Corporate Office Address

 Registered Office: Shop No. 19B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurugram, Haryana - 122001

 Corporate Office: Omaxe House, 7, Local Shopping Centre, Kalkaji, New Delhi - 110019

Enquire Now