Book Closure Details of Om Infra Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 11, 2025 | AGM | |||
| Sep 19, 2024 | AGM | Sep 24, 2024 | Sep 30, 2024 | Rs.0.5000 per share(50%)Final Dividend & A.G.M. |
| Sep 20, 2023 | AGM | Sep 23, 2023 | Sep 29, 2023 | Rs.0.5000 per share(50%)Final Dividend & A.G.M. |
| Feb 15, 2021 | EGM | |||
| Nov 24, 2020 | POM | |||
| Sep 09, 2020 | AGM | Sep 22, 2020 | Sep 29, 2020 | |
| Sep 05, 2019 | AGM | Sep 23, 2019 | Sep 30, 2019 | |
| Sep 05, 2018 | AGM | Sep 22, 2018 | Sep 29, 2018 | |
| Sep 13, 2017 | AGM | Sep 22, 2017 | Sep 29, 2017 | |
| Sep 02, 2015 | AGM | Sep 25, 2015 | Sep 29, 2015 | Rs.0.2000 per share(20%)Final Dividend |
| Dec 29, 2014 | POM | |||
| Sep 04, 2014 | AGM | Sep 26, 2014 | Sep 30, 2014 | Rs.0.1000 per share(10%)Dividend |
| Aug 18, 2014 | POM | |||
| Sep 02, 2013 | AGM | Sep 27, 2013 | Sep 30, 2013 | |
| Sep 14, 2012 | AGM | Sep 26, 2012 | Sep 29, 2012 | |
| Apr 02, 2012 | POM | 1. Increase in borrowing limits. 2. Creation of charges on the movable & immovable properties of the Company, both present & future, in respect of borrowings. 3. For making investment, loan or giving guarantee or provide Security in connection with a | ||
| Sep 12, 2011 | AGM | Sep 27, 2011 | Sep 30, 2011 | |
| Sep 09, 2010 | AGM | Sep 27, 2010 | Sep 30, 2010 | |
| Sep 10, 2009 | AGM | |||
| Sep 08, 2008 | AGM | Sep 27, 2008 | Sep 30, 2008 | Dividend revised from 20% to 10%. |
| Jul 19, 2007 | AGM | Sep 27, 2007 | Sep 29, 2007 |
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