OM METALLOGIC LIMITED

Recent announcements

• Voting Results of AGM16 Sep 2026 · AGM/EGM / AGM
• Outcome of 15th AGM15 Sep 2026 · Company Update / Meeting Updates
• Outcome of 15th AGM15 Sep 2026 · AGM/EGM / AGM
• Notice of the 15th Annual general Meeting to be held on 15.09.202620 Aug 2026 · AGM/EGM / AGM
• Annual Report for the Financial Year 2025-2620 Aug 2026 · Others / Reg. 34 (1) Annual Report
• Annual Report for the Financial Year 2025-2620 Aug 2026 · Others / Reg. 34 (1) Annual Report
• Outcome of Board Meeting20 Aug 2026 · Company Update / Meeting Updates
• Approval of Board Report, Annual Report, Notice of AGM, Appointment of Secretarial Auditor and Internal Auditor20 Aug 2026 · Others / Outcome without intimation
• Intimation under Regulation 30 of LODR, 2015.10 Aug 2026 · Company Update / Raising of Funds
• The Board of Directors has considered and approved issue of equity shares by way of Rights Issue to the eligible shareholders of the Company as on the record date (to be determined and ....10 Aug 2026 · Board Meeting / Outcome of Board Meeting
• Om Metallogic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve a proposal to issue securities ....5 Aug 2026 · Board Meeting / Board Meeting
• Outcome of Postal Ballot is hereby enclosed31 Jul 2026 · AGM/EGM / Postal Ballot
• Result of Postal Ballot pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201531 Jul 2026 · AGM/EGM / Postal Ballot
• As per file attached21 Jul 2026 · Company Update / General
• As per file attached6 Jul 2026 · Company Update / General
• RTA certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2026.6 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Pursuant to Regulation 30 and 47 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) 2015, we enclosed herewith copies of newspaper advertisement ....3 Jul 2026 · Company Update / Newspaper Publication
• Pursuant to regulation 30 of the Listing Regulations, we enclose herewith a copy of the Postal Ballot Notice dated 29th June, 2026 along with the explanatory statement pursuant to Section ....2 Jul 2026 · AGM/EGM / Postal Ballot
• Outcome of the Meeting of Board of Directors of Om Metallogic Limited (the 'Company') held on Wednesday, June 24, 2026 pursuant to Regulation 30 and other applicable provisions of the Securities ....24 Jun 2026 · Board Meeting / Outcome of Board Meeting
• Om Metallogic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 ,inter alia, to consider and approve increase in the Authorized Share ....19 Jun 2026 · Board Meeting / Board Meeting
• In pursuance to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform to the stock exchange that the Company ....18 Jun 2026 · Company Update / Award of Order / Receipt of Order
• Delay in submission of audited financial results for the quarter and year ended 31 March, 2026 due to certain unavoidable and unforeseen circumstances which effected the timely completion ....18 Jun 2026 · Company Update / General
• Outcome of Board Meeting9 Jun 2026 · Company Update / Meeting Updates
• Outcome of Board Meeting held on 09 June, 2026 under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20159 Jun 2026 · Board Meeting / Outcome of Board Meeting
• Statement of Deviation and Variation as on 31.03.2026.9 Jun 2026 · Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation
• Om Metallogic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 ,inter alia, to consider and approve Standalone Financial Results ....5 Jun 2026 · Board Meeting / Board Meeting
• Intimation regarding cancellation of Board meeting due to unavoidable reasons as financials are not ready.30 May 2026 · Company Update / General
• Om Metallogic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Standalone Financial Results ....29 May 2026 · Company Update / Board Meeting Rescheduled
• Om Metallogic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Meeting of the Board of Directors ....25 May 2026 · Board Meeting / Board Meeting
• Statement of investor complaints as per Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter & financial year ended March 31, 2026.18 Apr 2026 · Company Update / General
• Being an entity listed on SME Exchange (BSE SME), compliance under Regulation 24A of SEBI (LODR) Regulation, 2015 are not applicable to the Company.17 Apr 2026 · Company Update / Reg.24(A)-Annual Secretarial Compliance
• With reference to your letter dated April 08, 2026, seeking clarification in the price movement of the Company''s Securities. In this regard, we hereby submit that the Company has always ....10 Apr 2026 · Company Update / General
• Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a confirmation certificate for the quarter and year ended 31 March, ....9 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• The Exchange has sought clarification from Om Metallogic Ltd on April 8, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....8 Apr 2026 · Company Update / Clarification
• This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of the Company shall remain ....26 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• This is to inform you that pursuant to the utilization of proceeds raised through the initial public offering(IPO) and in line with the objects of the issue, the Company has made puchase ....20 Jan 2026 · Company Update / General
• Pursuant to the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a confirmation certificate for quarter ended 31st December, 2025, ....9 Jan 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Outcome of Board Meeting held on 14th November, 202514 Nov 2025 · Company Update / General
• Financial Results for half year ended 30th September, 202514 Nov 2025 · Result / Financial Results
• Non applicability of Statement of Deviation & Variation for the half year ended 30th September, 202514 Nov 2025 · Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation