CIE Turning dreams into reality

OL/SE/192/FEB 2019-20 February 6, 2020

The Secretary The Secretary BSE Limited National Stock Exchange Limited

Phiroze Jeejeebhoy Towers Limited Exchange Plaza

Dalal Street , Mumbai 400 001 Bandra Kurla Complex

Bandra (E) Mumbai 400 051

Security code: 532880 Symbol: OMAXE |

Fax No 022-22723121/2037/39/41/61 | Fax No 022-2659 8237/38 SUB: Publication in Newspaper of Notice of the Board Meeting of the Company to

be held on February 12, 2020

Dear Sir/Madam,

Please find enclosed herewith copies of the Newspaper Advertisement of Notice of the

Board Meeting of the Company scheduled to be held on February 12, 2020 published

in “Business Standard (New Delhi, English Edition) & Business Standard (New Delhi,

Hindi Edition).”

The aforesaid Newspaper Publications are also uploaded on Company’s website.

You are requested to take the same on your records.

Thanking You Your's Faithfully

Company Secretary

Encl: a/a

"This is to inform that please make all correspondence with us on our Corporate Office Address only” OMAXE LIMITED

Corporate Office: 7, Local Shopping Centre, Kalkaji, New Delhi-110019. Tel.: +91-11-41896680-85, 41893100, Fax: +91-11-41896653, 41896655, 41896799

Regd. Office: Shop No. 19-B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon - 122 001, (Haryana) Toll Free No. 18001020064, Website: www.omaxe.com, CIN: L74899HR1989PLC051918

MCX

METAL

& ENERGY

Trade

with Trust

Multi Commodity Exchange

of India Limited

Exchange Square,

CTS No.

255, Suren

Road, Chakala,

Andheri (East),

Mumbai

- 400 093.

www.mexindia.com

:

NOTICE is

hereby given

that following

Members

of Multi

Commodity Exchange

of India

Ltd have

Le

\

| OMAXE|

‘Tarning dreams into reality

OMAXE LIMITED

(CIN: LE ee

Regd. Office:

Shop No.19-

8, First Floor,

‘Omaxe Celebration

Mall, Sohna Road,

Gurugram-122001, Haryana

Corp. Office:

Omaxe House,

7, LSC, Kalkaji,

New Delhi-110019

1-11-41896680-85

Any client(s)/constituent(s)

of the

above referred

Members, having

any claim/dispute/complaint

against these

Members, arising

out of the

transactions executed

on MCX

platform, may

lodge their

claim within

the timelines

as provided

in the

above table,

failing which,

it shall be

deerned that

no

claim exist

against the above

referred Members

or such

claim, if any,

shall be

deemed to

have been

waived. The

complaints so

lodged will

be dealt

with in

accordance with

the Bye-Laws,

Rules and

Business Rules

of the Exchange.

© “

The Client(s)/Constituent(s)

may submit

their claim

on the

online portal

of the

Exchange

(https://igrs.mcxindia.com) or

provide “Client

Complaint Form”

(available at

www.mcxindia.com) in

hard copy

to Investor

Services Department,

Multi Commodity

Exchange of

India Ltd.,

Exchange

Square, CTS

No. 255,

Suren Road,

Chakala, Andheri

(East), Mumbai

= 400

093 or

email it

at

grievance@mcxindia.com

Upon surrender

of Membership,

the Authorised

Person(s) (APs),

if any, registered

through these

Members shall

also cease

to exist

and therefore,

such APs

are not

authorized henceforth

to deal

in

that capacity.

J

For Multi Commodity Exchange of India Ltd.

Desa/- Place:

Mumbai -

Authorised Signatory

- Membership

Department Date:

February 05,

2020

requested for

surrender of their

Membership: :

C_NoTICcE _)

NOTICE is pursuant to Regulation 29

Sr. Name

of the Member(s)

Member

SEBI Reg.

No. Timeline

for Receiving}

read with oo

47 and

other relevant

No. ID

; Claims/ Complaints

Reis

oS oa ae aa

1| Sumangal

Commodities Private Limited

| 15375

| INZ000083539

30 days

telcos

a ogmiy f

?

2| Shreni

Commodity Private

Limited 45985

| INZ000041837

60 days

oko

Se Gas

roy Compl,

ek

&) CENTURY ENKA LIMITED

= CIN: L24304PN1965PLC139075

Regd. Office:

Plot No.72

& 72A,

MIDC, Bhosari,

Pune - 411026.

Tel. No.:

020-66127300 * Fax

No.: 020-27120113

Website: www.centuryenka.com

* Email: cel.registeredoffice@birlacentury.com

Extract of

Unaudited Financial

Results for the

Quarter and

Nine Months

Ended 31°

December, 2019

Zin Lacs

Results are

submitted to

the Stock

Exchanges pursuant

to SEB! (Prohibition

of Insider Trading) Regulations, 2015 read with BSE

& NSE clarification vide

Circular no.

LISTICOMP/01/2019—20 and

| NSE/CMLI2019/11 respectively

and in accordance

with Company's Code of Conduct.

The same was

also intimated to all the designated person(s) of the Company.

Hence, in view of above, the trading window shall be remain closed fill the end of business hours on

Friday, 14" Day of February, 2020.

This notice is also available on Company's website

ie. www.omaxe.com

and on websites of the Stock Exchange(s)

i.e. www.bseindia.com

and

www.nseindia.com, where the Equity

Shares of the

Company

are Listed.

Nine Months

Ended __

Three Months Ended

Ended

Sr.

AoE

ee een

ee aes:

For OMAXE LTD.

Gurugram (Rohtas

oa 05.02.2020

Chairman & Managing Drecty

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