OMAXE LTD. - Board to consider Dividend

Omaxe Ltd has informed BSE that :<BR><BR>1. A meeting of the Audit Committee of the Company will be held on of May 28, 2015, inter alia, to consider and recommend, the following items: <BR><BR>(a) The Audited Financial Statements (Standalone and Consolidated) for the Year ended March 31, 2015. <BR><BR>(b) Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended March 31, 2015. <BR><BR>(c) Recommendation of Dividend, if any. <BR><BR> <BR>2. A meeting of the Board of Directors of the Company is proposed to be held on May 28, 2015, inter alia, to consider and approve the following items: <BR><BR>(a) The Audited Financial Statements (Standalone and Consolidated) for the Year ended March 31, 2015. <BR><BR>(b) Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended March 31, 2015.<BR><BR>(c) Recommendation of Dividend, if any.