Omni Axs Corporate Action

Omni Axs

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM21-Sep-202330-Aug-2023--
AGM 21/09/2023 Please find attached the Notice of 31st Annual General Meeting of the along with the annexures to beheld on Thursday 21st September, 2023 11.00 A.M. through Video Conference/(Other Audio Visual Means(OAVM)) (As Per BSE Announcement Dated on 30.08.2023) Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we are herewith submitting the details regarding the proceedings of the 31st Annual General Meeting of the Company held on Thursday, September 21, 2023 through VC/OAVM at 11.00 A.M at New No.32, Old No.106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai-600 004. (As Per BSE Announcement dated on 21.09.2023) We are submitting herewith the Scrutinizer Report on the Evoting process of the 31st Annual General Meeting of the Company held on 21.09.2023 at 11.00 A M through VC/OAVM (As Per BSE Announcement Dated on 23/09/2023) With reference to your mail from query.lodr@bseindia.com dated 06.04.2024, we are submitting herewith the Revised details of the outcome of the31st Annual General meeting of the Company held on 21.09.2023 through VC/OAVM. (As Per BSE Announcement Dated on 16.04.2024)