Omaxe has informed that the meeting of the Board of Directors of the Company is scheduled to be held on August 11, 2016, to consider and approve the Appointment of Sudhangshu S. Biswal as an Additional Director of the Company; and Appointment of Shubha Singh as Vice President (Legal & Company Secretary) cum Compliance Officer of the Company. Further, in accordance with the applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window’ for dealing in Equity Shares of the Company shall remain closed from August 04, 2016 till the end of business hours on August 13, 2016.

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

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