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BSE Code : 514324 | NSE Symbol : | ISIN : INE814D01010 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jul-2025	25-Jul-2025	Quarterly Results	Quarterly Results Omnitex Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve Unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 30th June, 2025. (As per BSE Announcement Dated on 22/07/2025) Outcome of Board Meeting (As Per BSE Announcement Dated on: 25/07/2025)
13-May-2025	13-May-2025	Change in Directors	Outcome of Board Meeting
12-Apr-2025	17-Apr-2025	Accounts	Omnitex Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve Audited Financial Statements for the quarter and year ended 31st March 2025 along with Auditors Report. Result - Financial Result for 31st March 2025 Outcome of Board Meeting (As Per Bse Announcement Dated on 17.04.2025)
06-Feb-2025	13-Feb-2025	Quarterly Results	Quarterly Results OMNITEX INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Prior intimation of Board Meeting for quarter ended December 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	OMNITEX INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter and half year ended 30th September 2024. Outcome of Board Meeting for the approval of unaudited financial results for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
21-Aug-2024	21-Aug-2024	AGM	Outcome of Board Meeting The time of 38th Annual General Meeting has been changed to 10.00 a.m. to 5.00 p.m. and the book closure: Register of Members and Share Transfer books shall remain closed from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 (both days inclusive) (As per BSE Announcement Dated on 30/08/2024)
03-Aug-2024	07-Aug-2024	Interim Dividend	OMNITEX INDUSTRIES (INDIA) LTD.has 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 1. Approval of unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 30th June 2024. 2. To consider declaration of interim dividend if any. 3. Any other business with the permission of chair. Board at its meeting held on 7th August, 2024 declared interim dividend of Rs. 8 per equity share. (As Per BSE Announcement Dated on 07.08.2024)
23-May-2024	30-May-2024	Accounts	OMNITEX INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Statements for the quarter and year ended 31st March 2024 along with Auditors Report Outcome of Board Meeting held on May 30, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30.05.2024)
27-Jan-2024	05-Feb-2024	Quarterly Results	OMNITEX INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the unaudited financial results along with limited review report for the quarter and nine months ended 31st December 2023. Outcome of board meeting for approval of Unaudited Financial Results (provisional) along with limited review report obtained from the statutory auditors for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement dated on 05.02.2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	OMNITEX INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The unaudited financial results along with limited review report for the quarter and half year ended 30th September 2023. Outcome of Board Meeting held on November 10, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement dated on 10.11.2023)
25-Sep-2023	25-Sep-2023	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that Mr. Chaitanya C. Kulkarni has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. 25th September, 2023.
02-Aug-2023	10-Aug-2023	Quarterly Results	OMNITEX INDUSTRIES (INDIA) LTD.has 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 1. Unaudited Financial Results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 30th June 2023. 2. Any other business with the permission of chair. Outcome of Board Meeting held on August 10, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 10/08/2023)
22-May-2023	30-May-2023	Accounts	OMNITEX INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Notice is hereby given that pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') the next meeting of the Board of directors of the Company to be held on Tuesday 30th May 2023 at the registered office of the company situated at Sabnam House Ground Floor Plot No A-15/16 Central Cross Road-B MIDC Andheri (East) Mumbai- 400093 at 04.00 P.M. to consider and approve the following: 1. Audited Financial Statements for the quarter and year ended 31st March 2023 along with Auditors Report. 2. Any other business with the permission of chair. Outcome of Board Meeting held on May 30, 2023. (As Per BSE Announcement dated on 30.05.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	OMNITEX INDUSTRIES (INDIA) LTD.has 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 1. The unaudited Financial Results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 31st December 2022. 2. Any other business with the permission of chair. Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 14.02.2023 at 'Sabnam House', Ground Floor, Plot No A-15/16, Central Cross Road-B, MIDC, Andheri (East), Mumbai- 400093 have considered and approved the Unaudited Financial Results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 31st December, 2022. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 14.02.2023 approved unaudited Financial Results for the quarter ended 31st December, 2022. Summarized copy of Financial Result along with Limited Review Report pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. (As Per BSE Announcement Dated on 14.02.2023) Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, please find attached herewith a copy of the newspaper publication of ''Extract of approval of Unaudited Financial Results for the quarter ended 31st December, 2022 approved by the Board of Directors at its meeting held on Tuesday, February 14, 2023 and published in Active Times on February 15, 2023 and in Mumbai Lakshadeep on February 16, 2023. (As Per BSE Announcement Dated on 16/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	OMNITEX INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. Unaudited Financial Results (provisional) along with limited review report obtained from the statutory auditors for the quarter and half year ended 30th September 2022. 2. Any other business with the permission of chair. Outcome of Board Meeting held on November 14, 2022 (As Per BSE Announcement Dated on 14.11.2022)

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Omnitex Industries (India) Ltd

Board Meeting