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BSE Code : 538537 | NSE Symbol : | ISIN : INE378P01036 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	30-May-2025	Accounts	Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve a) audited financial results of the Company b) to discuss such other matter as deem fit by the chair
24-May-2025	24-May-2025	Change in Other Executives	Board meeting outcome for appointing Ms. Muskan Agarwal as the Company Secretary cum Compliance Officer and Mr. Santosh Guleria as the CFO
01-Feb-2025	06-Feb-2025	Quarterly Results	Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Prior Intimation of Board Meeting to be held on Thursday 06th February 2025 at 03:00 PM. Outcome of the Board Meeting held today at 03:00 P.M. concluded at 03:30 to discuss the agendas attached herewith (As Per BSE Announcement Dated on: 06/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Omansh Enterprises Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1)The Un-Audited Financial Results along with Limited Review Report for the Quarter and Half year ended 30th September 2024; 2)Any other matter with the permission of the Chair. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e. Wednesday, 13th November, 2024 at 3:00 P.M. through Video Conferencing and concluded at 3:30 P.M. inter alia to consider and approve the following: 1. The Unaudited Financial Results (Standalone) for the Quarter and half yearly ended 30th September, 2024 along with the Limited Review Report from the Statutory Auditors enclosed herewith and marked as Annexure-A. 2. Appointment of directors. (As Per BSE Announcement dated on 13.11.2024)
20-Sep-2024	20-Sep-2024	AGM	Outcome of Board Meeting held on 20th September 2024
05-Sep-2024	05-Sep-2024	AGM	Outcome of the Board Meeting held today to discuss the agenda annexed herewith
27-Aug-2024	30-Aug-2024	Accounts	Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Intimation of board meeting Outcome of Board Meeting held on 30th August 2024 (As Per BSE Announcement dated on 30.08.2024) Revised Outcome of Board Meeting held on 30th August 2024 as per your mail dated 31st August 2024 (As Per BSE Announcement dated on 02.09.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1) The Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June 2024; 2) Any other matter with permission of the Chair. Revised Unaudited Financial Result for the quarter ended 30th June 2024 as per your mail dated 2nd September 2024 (As Per BSE Announcement Dated on: 03/09/2024) Appointment of Secretarial Auditor for FY 2023-24 (As Per BSE Announcement dated on 14.08.2024)
07-Jun-2024	07-Jun-2024	Preferential Issue	Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors in their meeting held today, i.e., Friday, 7th Day of June, 2024 commenced at 10:30 A.M through Video Conferencing and Concluded at 11:30 A.M. inter alia has considered and approved the matters as stated in the attached outcome.
16-May-2024	24-May-2024	Accounts	Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1) The Audited Financial Results along with the Audit Report for the Quarter and Financial Year ended on 31st March 2024; 2) To appoint the Secretarial Auditor for the Financial Year ended on 31st March 2024; 3) Any other matter with permission of the Chair. This is for your information and record SUBMISSION OF OUTCOME OF BM HELD ON 24TH MAY 2024 (As Per BSE Announcement Dated on: 24/05/2024) Submission of revised outcome of board meeting. (As Per BSE Announcement Dated on: 24/05/2024) The corrected copy of Statutory Auditor Report of the Company for FY 2023-24 is attached. (As Per BSE Announcement Dated on: 11/07/2024)
25-Apr-2024	29-Apr-2024	Change in Auditors	Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday 29th April 2024 at 3:00 P.M. through Video Conferencing inter alia to consider the following matters: 1) To consider alteration of object clause of Memorandum of Association pursuant to the approved Resolution Plan of the Company by the Honble NCLT vide its order dated 29th February 2024 2) To consider appointment of Independent Directors on Board of the Company. 3) To consider appointment of Managing Director of the Company. 4) To consider appointment of Chief Financial Officer (CFO) of the Company. 5) To consider appointment of Internal Auditor of the Company. 6) To consider allotment of equity shares to Strategic Investor pursuant to the approved Resolution Plan of the Company by the Honble NCLT vide its order dated 29th February 2024. 7) Such other matter with the permission of chair. Amendment in MOA of the Company Pursuant to Resolution Plan approved by the Hon''ble NCLT, New Delhi vide its order dated 29th February 2024 (As per BSE Announcement Dated on 29/04/2024)
18-Apr-2024	18-Apr-2024	Change in Other Executives	Outcome of Board Meeting held today i.e. 18th April 2024 The Board appointed Ms. Anshu Kumari Agarwal (M. No. A72422) as Company Secretary and Compliance Officer at Board Meeting held today i.e. 18th April 2024 (As Per BSE Announcement Dated on 18.04.2024)
21-Mar-2024	27-Mar-2024	Increase in Authorised Capital	Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday 27th March 2024 at 4:00 PM. through Video Conferencing inter alia to consider the following matters: 1)To consider allotment of 500000 Equity Shares of Rs 2/- each to the Successful Resolution Applicant i.e. Raconteur Granite Limited pursuant to the approved Resolution Plan of the Company by the Honble NCLT vide its order dated 29th February 2024 2)To consider increase in authorized share capital by Rs 25000000/- i.e. 2500000 0% Convertible Preference Shares of Rs 10/- each pursuant to the approved Resolution Plan of the Company by the Honble NCLT vide its order dated 29th February 2024 3)To consider allotment of 2500000 0% Convertible Preference Shares @ Rs 10/- each to the Successful Resolution Applicant i.e. Raconteur Granite Limited pursuant to the approved Resolution Plan of the Company by the Honble NCLT vide its order dated 29th February 2024 4)Such other matter with the permission of chair Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company was held today, i.e., Wednesday, 27th Day of March, 2024 commenced at 4:00 P.M through Video Conferencing and concluded at 5:35 P.M and approved agenda as per attached file. (As per BSE Announcement Dated on 27/03/2024)
11-Mar-2024	11-Mar-2024	Change in Directors	Monitoring Committee of Omansh Enterprises Limited (as constituted under the Resolution Plan approved by the Hon''ble NCLT, Delhi Bench vide its order dated 29th February 2024) has approved
04-Feb-2023	14-Feb-2023	Quarterly Results	Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 14th day of February 2023 at 11:00 A.M. through video conferencing to consider and approve inter-alia 1) To consider and approve the Unaudited Financial Results for the Quarter ended 31st December 2022. 2) Any other matter with the permission of the Chair. This is with reference to the Intimation of Board meeting dated 4th February, 2023 regarding the meeting of the Board Directors of the Company scheduled to be held on Tuesday, 14th February, 2023 at 11:00 A.M. inter alia to consider the Unaudited Financial Results for the Quarter ended 31st December, 2022, and any other matter with the permission of the Chair. We hereby inform you that the Board meeting held on Tuesday, 14th February, 2023 at 11:00 A.M. stands adjourned to 21st February, 2023 at 11:00 A.M. for the Clarification on accounts to consider and approve the Unaudited Financial Results for the Quarter ended 31st December, 2022 and any other matter with the permission of the Chair. The results will be submitted and published after the same is approved by the Board in the adjourned meeting. Further, in view of the aforesaid adjournment, it is hereby informed that the period of closure of trading window will now end 48 hours after the results made public on 21st February, 2023. (As Per BSE Announcement Dated on 14.02.2023)

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Omansh Enterprises Ltd

Board Meeting