Book Closure Details of Omax Autos Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 24, 2025	AGM
Aug 07, 2024	AGM	Aug 23, 2024	Aug 29, 2024
Mar 04, 2024	POM
Aug 01, 2023	AGM	Aug 18, 2023	Aug 24, 2023	A.G.M.
Mar 07, 2022	POM
Sep 02, 2020	AGM	Sep 18, 2020	Sep 25, 2020
Sep 03, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 24, 2018	AGM	Sep 11, 2018	Sep 17, 2018
Sep 04, 2017	AGM	Sep 20, 2017	Sep 25, 2017
Feb 29, 2016	POM
Aug 24, 2015	AGM	Sep 09, 2015	Sep 14, 2015
Aug 25, 2014	AGM	Sep 20, 2014	Sep 24, 2014
Dec 04, 2013	POM
May 29, 2013	AGM	Sep 03, 2013	Sep 07, 2013	Rs.1.0000 per share(10%)Final Dividend
Feb 01, 2013	POM
Jul 30, 2012	AGM	Sep 04, 2012	Sep 08, 2012	Rs.2.00 per share(20%)Final Dividend
Feb 21, 2012	POM			1. To approve the appointment & payment of remuneration of Mrs. Sakshi Kaura, relative of Managing Director, as CEO of Home Furnishing Division of the Company. 2. Revision in the remuneration of Mr. Jatender Kumar Mehta, Managing Director.
Aug 10, 2011	AGM	Sep 26, 2011	Sep 30, 2011	Rs.2.00 per share(20%)Final Dividend
Aug 16, 2010	AGM	Sep 27, 2010	Sep 30, 2010	Rs.1.50 per share(15%)Final Dividend
Jul 28, 2009	AGM	Sep 25, 2009	Sep 30, 2009	10% Dividend
Jul 31, 2008	AGM	Sep 22, 2008	Sep 30, 2008	15% Dividend

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