Omaxe Ltd has informed that the Board of Directors of the Company at its meeting held on August 23, 2007, inter alia, has transacted the following:
1. Pursuant to SEBI (Prohibition of Insider Trading) Regulations ,1992 Code of Conduct for Prohibition of Insider Trading has been adopted.
2. Interim Dividend declared and paid to the members of the Company as on March, 31 2007 (record date) has been recommended as final dividend.
3. Recommended the appointment as M/s. Doogar & Associates, Chartered Accountants, as the Statutory Auditors in the ensuing Annual General Meeting of the Company.
4. Omaxe ESOP Plan Beta 2007 has been recommended by the Board of Directors for the approval of the members in the ensuing Annual General Meeting of the Company.
5. The Subcommittee of Board of Directors has been renamed as Executive Committee of Board of Directors with effect from August 23, 2007.
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