Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 531092 | NSE Symbol : OMINFRAL | ISIN : INE239D01028 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	30-May-2025	Final Dividend	OM Infra 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 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby inform that a Board of Directors meeting of the Company will be held on Friday May 30 2025 inter alia: 1) To consider & approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2025 and to take on record Auditors report thereon. 2) To recommend final dividend on Equity shares of the Company for the Financial Year ended March 31 2025. Om Infra hereby submit audited Financial Results for the quarter and year ended 31.03.2025 (As per BSE Announcement Dated on 30/05/2025)
27-Jan-2025	07-Feb-2025	Quarterly Results	OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that a Board of Directors meeting of the Company will be held on Friday 7th February 2024 inter alia to approve the Standalone & Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024 Om Infra hereby submit Unaudited Financial Result for the quarter and nine months ended 31st December, 2024 (As Per Bse Announcement Dated on 07.02.2025)
22-Oct-2024	07-Nov-2024	Quarterly Results	OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 the Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Thursday 7th November 2024 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) along with Limited Review Report for the quarter and half year ended 30th September 2024. Om Infra hereby submit Unaudited Financial results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 07.11.2024)
30-Jul-2024	07-Aug-2024	Quarterly Results	OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 the Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on 7th August 2024 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) along with Limited Review Report for the quarter ended 30th June 2024. Om Infra hereby submits unaudited Financial results for the quarter ended 30.06.2024 along with limited review report (As Per BSE Announcement dated on 07.08.2024)
16-May-2024	23-May-2024	Accounts	OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Board of Directors meeting of the Company will be held on Thursday May 23 2024 inter alia: 1) To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2024 and to take on record Auditors report thereon. 2) To recommend final dividend for the Financial Year 2023-24 If any Om Infra hereby submit that the Board had recommended Final Dividend Om Infra hereby submit Financial Results for the year ended 31.03.2024 (As Per BSE Announcement dated on 23.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 the Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Monday 12th February 2024 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) along with Limited Review Report for the quarter ended 31st December 2023. With reference to the above captioned subject, we would like to inform you that at the Board Meeting held today on 12th February, 2024, the Board has inter-alia considered, approved and taken on record the standalone and Consolidated Un-audited Financial Results for the quarter & Nine Month ended 31st December, 2023. Accordingly, we are enclosing herewith the copy of approved un-audited financial results along with copy of Limited Review Report issued by Statutory Auditors of the Company for the quarter & Nine Month ended 31st December, 2023. (As per BSE Announcement Dated on 12/02/2024)
19-Oct-2023	26-Oct-2023	Quarterly Results	OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 the Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Thursday 26th October 2023 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) along with Limited Review Report for the quarter and half year ended 30th September 2023. Om Infra hereby submit unaudited financial results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement dated on 26.10.2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 the Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Thursday 10th August 2023 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) along with Limited Review Report for the quarter ended 30th June 2023.
22-Apr-2023	27-Apr-2023	Accounts	OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve Om Infra Limited hereby informs that Board of Directors meeting of the Company will be held on Thursday 27th April 2023 to approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2023 and to recommend final dividend for the Financial Year 2022-23 if any. Board of Directors in its meeting held today on 27.04.2023 recommended final dividend of @ 50 % i.e. 0.50 (Rupees) per equity share of Rs. 1 each for the financial year ended on 31st March, 2023, subject to the approval of members in ensuing Annual General Meeting. Board of Directors in its meeting held today on 27.04.2023, inter alia considered and approved the audited standalone and consolidated financial results for the quarter and year ended 31st March, 2023 and took on record Auditor''s reports thereon pursuant to Regulation 33 of Listing Regulations. (As Per BSE Announcement Dated on 27.04.2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve meeting of Board of Directors of the Company is scheduled to be held on 7th February 2023 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) along with Limited review report for the quarter & Nine Months ended 31st December 2022 Om Infra Limited hereby submit Un-audited Financial Results for the Quarter and nine months ended 31st December, 2022 (As Per BSE Announcement Dated on 07/02/2023) Om Infra Limited hereby informs about amalgamation of Pondicherry Special Economic Zone Company Limited, Chahel Infrastructures Limited (Subsidiary )with Sanmati Infradevelopers Private Limited (Associate.) (As Per BSE Announcement dated on 08.02.2023)
31-Oct-2022	07-Nov-2022	Quarterly Results	OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2022. OM INFRA LIMITED has informed the Exchange about Board Meeting held on 07-Nov-2022 to consider financial statements for the period ended 30 September, 2022 (As Per BSE Announcement Dated on 07.11.2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) along with Limited review report for the quarter ended 30th June 2022. OM INFRA LIMITED has informed the Exchange about Board Meeting held on 09-Aug-2022, that the Board has inter-alia considered, approved and taken on record the standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 09.08.2022)
20-May-2022	30-May-2022	Accounts	OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1) The Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2022 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2022 and to take on record Auditors report thereon. 2) recommend final dividend for the Financial Year 2021-22 If any. OM Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended final dividend of @ 25 % i.e. 0.25 (Rupees) per equity share of Rs. 1 each for the financial year ended on March 31, 2022, subject to the approval of members in ensuing Annual General Meeting. (As Per BSE Announcement Dated on 31.05.2022)
15-Jan-2022	24-Jan-2022	Quarterly Results	OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve Om Infra Limited is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Monday 24th January 2022 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) along with Limited review report for the quarter & Nine Months ended 31st December 2021. Om Infra Limited hereby inform you that the Board of Directors in its meeting held today on 24.01.2022, inter alia to: Considered and approved the unaudited standalone and consolidated financial result for the quarter and nine months ended 31st December, 2021. Also find attached herewith Standalone & Consolidated Limited Review Report for the quarter and nine months ended 31st December, 2021. Further, the Board Meeting commenced at 11.30 AM and concluded at 1.15 P.M Kindly take the same on your records. (As per BSE Announcement Dated on 24/01/2022)
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results

1 2

LOGIN HERE

Om Infra Ltd

Board Meeting