Omaxe informs about Board Meeting

Omaxe has informed that a meeting of the Board of Directors of the Company will be held on December 02, 2014, inter alia, to consider and approve, issuance of Secured Non Convertible Redeemable Debt Securities (including Secured Non-Convertible Redeemable Debentures) on private placement basis and to constitute and authorise committee for further actions.

The above information is a part of company’s filings submitted to BSE.