Announcement Date

Announcement

Omaxe Limited has informed the Exchange that "30 nos. of 12% Secured Redeemable Non Convertible Debentures of Series 'K' having face value of Rs. 1 Crore each aggregating to Rs. 30 crores issued to Canara Robeco Mutual Fund has been fully paid and redeemed as of 30th day of September 2009".

Omaxe Limited has informed the Exchange that at the Annual General Meeting of the Company held on September 29, 2009, the members of the Company have approved the following: (1) Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account for the year ended on that date together with Directors' and Auditor's Report thereon. (2) Re-appointment of Mr. Jai Bhagwan Goel and Mr. Prahlad Kumar Gupta as the Directors of the Company, who retire by rotation. (3) Re-appointment of M/s Doogar & Associates as the Statutory Auditors of the Company. (4) Re-appointment of Mr. Jai Bhagwan Goel as the Whole Time Director of the Company for a period of 5 years w.e.f. October 01, 2009.(5) payment of Commission upto 1% of the Net Profits of the Company to the non executive directors of the Company, who are not in the whole time employment of the Company, in each Financial year over a period of five years i.e. from 2008-09 to 2012-13.

Omaxe Limited has informed the Exchange regarding a press release dated September 14, 2009, titled "Omaxe to develop Hi tech township in Lucknow". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Omaxe Limited has informed the Exchange that Omaxe Ltd through its subsidiary, M/s Garv Buildtech Private Limited, is to develop a Hitech township on a proposed area of 2700 Acres at Lucknow, Uttar Pradesh. The Subsidiary has entered into Memorandum of Understanding with Lucknow Development Authority for the development of said Hi-Tech Township. The township is strategically located on the Lucknow Ring Road (proposed), in close proximity to Lucknow Airport and approx only half an hour drive from Hazratganj, center of Lucknow City. The proposed township will yield estimated revenues over Rs. 2800 crs. and is to be executed in phases over a period of 5 to 7 years.

Omaxe Limited has informed the Exchange that M/s Rivaj Infratech Private Limited, a subsidiary of the Company has entered into Memorandum of Understanding with Bulandshahar Development Authority for the development of Hi-Tech Township in Bulandshahar, Uttar Pradesh on a proposed area of 3601.19 Acres. The proposed Hi-Tech Township is well connected to Delhi, located in NCR Region adjoining Greater Noida adjacent to proposed Eastern Peripheral Expressway and North-East Railway Freight Corridor and will have estimated revenues of over Rs. 7500 crores and is to be executed in Phases over a period of 5 to 7 years.

Omaxe Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 29, 2009. Further, Transfer Book of the Company will remain closed from September 24, 2009 to September 29, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Omaxe Limited has informed the Exchange regarding a press release dated August 20, 2009, titled "Omaxe Eternity, Vrindavan layout plan approved". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Omaxe Limited has informed the Exchange vide its letter dated August 11, 2009 regarding Clarification on news Article in the news paper dated August 11, 2009 regarding stake slide of promoter holding on account of pledged shares, that "M/s S A Finvest Limited, one of the promoter company of Omaxe Limited, had availed a loan of Rs.30 crores from Religare Finvest Limited against the pledge of equity shares of Omaxe Limited held by it. These shares were lying in the DMAT Account of M/s S A Finvest Limited opened with Religare Finvest Limited. On 19th June 2009, Religare Finvest Limited inadvertently shifted 69,38,984 equity shares (constituting approx. 4% of the total paid up capital of Omaxe Limited). However, subsequently by 2nd July 2009, on noting the error the aforesaid 69,38,984 equity shares were returned back to the DMAT Account of SA Finvest Limited. There has been no sale or transfer or shifting of the shares on account of any default or deficiency in security or payment and it was only a clerical error on the part of the Depository Participant".

Omaxe Limited has informed the Exchange regarding a press release dated August 08, 2009, titled "Omaxe launches Omaxe Sangam City, Allahabad". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Omaxe Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Omaxe Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 8817.27 lacs for quarter ending on 30-JUN-2009 against Rs. 28884.28 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 978.42 lacs for the quarter ending on 30-JUN-2009 against Rs. 4652.74 lacs for the quarter ending on 30-JUN-2008.

Omaxe Limited has informed the Exchange regarding a press release dated July 20, 2009, titled "Omaxe launches Omaxe New Heights in Sector 78, Faridabad". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Omaxe Limited has informed the Exchange that "Our Subsidiary i.e. M/s. Pancham Realcon Private Limited has entered into an MOU with Allahabad Development Authority for development of Hi-Tech Township at Allahabad on the banks of River Ganga near to Sangam and shall have: (1) Estimated Cost of : Rs. 1800 Crores (approx.) (2) Estimated Revenue of : Rs. 2200 Crores (approx) (3) And is to be executed in Phases over a period of 5 to 7 years".

Omaxe Limited has informed the Exchange that "M/s. Pancham Realcon Private Limited, a subsidiary of the Company has entered into Memorandum of Understanding on July 09, 2009 with Allahabad Development Authority for the development of Hi-Tech Township in Allahabad on a proposed area of 1535.12 Acres".

Omaxe Limited has informed the Exchange that following resolutions were passed in the Extra Ordinary General Meeting of the members of the Company held on July 06, 2009: 1) Increase in authorised share capital of the Company and consequential amendments in the memorandum of association of the company - as Ordinary Resolution. 2) Raising of additional long-term funds through further issuance of securities in the Company - as Special Resolution. 3) Approval for increase in the limit of total holding by all Registered Foreign Institutional Investors (FIIs) from existing 24% to upto 100% - as Special Resolution. 4) Amendment in the Articles of Association of the company - as Special Resolution.

Omaxe Limited has informed the Exchange that "The Company has fully redeemed 100 nos. of 14.75% Non Convertible Debentures of Series "F" having face value of Rs. 1 Crores each aggregating to Rs. 100 Crores".

Omaxe Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 69977.94 lacs for year ending on 31-MAR-2009 against Rs. 178949.9 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 7811.97 lacs for the year ending on 31-MAR-2009 against Rs. 39880.3 lacs for the year ending on 31-MAR-2008.

Omaxe Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 79879.15 lacs for year ending on 31-MAR-2009 against Rs. 228161.7 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 4131.34 lacs for the year ending on 31-MAR-2009 against Rs. 49487.6 lacs for the year ending on 31-MAR-2008.

Omaxe Limited has informed the Exchange that "M/s Omaxe Infrastructure & Construction Private Limited, a 100% subsidiary of the Company has bagged construction contracts worth Rs.128.34 Crores (approx.) from U P Projects Corporation Limited ( a UP Government Undertaking) as per the following details: (1) Renovation/ Face Lifting of ESI Hospital, Bhubaneswar (estimated cost Rs. 63.04 Crores); (2) Renovation/ Face Lifting of ESI Hospital, Choudwar, Cuttack (estimated cost Rs. 59.35 Crores); (3) Renovation/ Face Lifting of Regional Office, Bhubaneswar (estimated cost Rs. 5.95 Crores)".

Omaxe Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the Company to be held on July 06, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Omaxe Limited had informed the Exchange regarding the proceeding of the Meeting of the Board of Directors of the Company held on June 08, 2009. The Company has now informed the Exchange that " The disclosure made by the Company regarding the proceeding of the Meeting of the Board of Directors (item no.3) of the Company held on June 08, 2009, please note that the increase in the limits of 24% for holding by the registered Foreign Institutional Investors (FIIs) was inadvertently mentioned as 40% instead of 100%. Accordingly, increase in the limits for holding by the registered Foreign Institutional Investors (FIIs) should be taken as 100%".

Omaxe Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on June 08, 2009 amongst other items, followings items were considered and approved for the recommendation to the members: (1) To raise funds by various means including through issuance of further securities to persons other than the existing equity Shareholders of the Company and also by way of Qualified Institutional Placement (QIP) to Qualified Institutional Buyers (QIBs) as provided under Chapter XIII A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 or otherwise such other class shares for an aggregate sum upto Rs 1800 Crores (Rupees One Thousand Eight Hundred Crores). (2) To increase in the Authorised Share Capital of the Company from Rs.210,00,00,000/- (Rupees Two Hundred Ten Crores) to Rs.360,00,00,000/- (Rupees Three Hundred Sixty Crores). (3) To increase in the limits of 24% for holding by the registered Foreign Institutional Investor (FIIs) upto 40%. (4) To make necessary alterations in the provisions of the Memorandum and Articles of Association of the Company, wherever required for the abovesaid purposes and to call Extra Ordinary General meeting for the above purposes.

Omaxe Limited has informed the Exchange that M/s Omaxe Buildhome Private Limited, a wholly owned subsidiary of the Company has sold all the shares of following companies: 1) Cress Propbuild Pvt. Ltd.; No. of shares - 10000 shares of Rs. 10/- each. 2) Rhyme Propbuild Private Limited; No. of shares - 10000 shares of Rs. 10/- each. Accordingly, the aforesaid companies have ceased to be the wholly owned subsidiary of M/s Omaxe Buildhome Private Limited and of the Company.

Omaxe Limited has informed the Exchange that "M/s Omaxe Limited has purchased all the 10000 shares of Rs. 10/- each of Oasis Township Private Limited. Accordingly, the aforesaid company has become the wholly owned subsidiary of M/s Omaxe Limited".

Omaxe Limited has informed the Exchange that the Company shall publish Audited Financial Results for the year ended March 31, 2009 within three months from the end of the Financial Year.

Omaxe Limited has submitted to the Exchange a copy of disclosure of Shares Pledged pursuant to Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Omaxe Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter and nine months ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2009) that the Company had utilized the IPO proceeds as on March 31, 2008. During the previous quarter the Monitoring Agency's Report on utilization of issue proceeds was reviewed by the Audit Committee and was noted by the Board.

Omaxe Limited has informed the Exchange that the revised Credit Rating on the Company's Outstanding Non Convertible Debentures (NCD) of Rs.25 Crores is "PR4" (PR four).

Omaxe Limited has informed the Exchange that the Company has got the in principle approval for construction of two Modern Jails, one in Kapurthala and other in Faridkot (Punjab) with an approximate value of Rs. 200 Crores.

Omaxe Limited has informed the Exchange that: "M/s Omaxe Ltd. has purchased all the shares of following companies: 1) Name - Kavya Buildtech Pvt. Ltd.; No. of shares - 10000 shares of Rs. 10/- each. 2) Name - Ekansh Buildtech Private Limited.; No. of shares - 10000 shares of Rs. 10/- each. Accordingly, both the aforesaid companies have become the wholly owned subsidiaries of M/s Omaxe Ltd.".

Omaxe Limited has informed the Exchange that "The Company had redeemed 5 Debentures of Series 'K' having face value of Rs.1 Crore each aggregating to Rs.5 Crores issued to Canara Robeco Mutual Fund and the balance 25 debentures are redeemable on 25th February 2009."

Omaxe Limited has informed the Exchange that "M/s Golden Peak Township Private Limited, a wholly owned subsidiary of the Company has purchased all the shares of following companies. (1) Name : Silver Peak Township Pvt. Ltd.; No. of shares : 10000 shares of Rs.10/- each. (2) Name : Radiance Housing & Properties Private Limited; No. of shares : 10000 shares of Rs.10/- each. (3) Name : Ashray Infrabuild Private Limited; No. of shares : 10000 shares of Rs.10/- each. (4) Name : Aarzoo Technobuild Private Limited; No. of shares : 10000 shares of Rs.10/- each. (5) Name : Hiresh Builders Private Limited; No. of shares : 10000 shares of Rs.10/- each. (6) Name : Bhanu Infrabuild Private Limited; No. of shares : 10000 shares of Rs.10/- each. (7) Name : Abheek Builders Private Limited; No. of shares : 10000 shares of Rs.10/- each. Accordingly, all the aforesaid companies have become the wholly owned subsidiaries of M/s Golden Peak Township Private Limited. As a result the aforesaid companies have also become, indirectly, wholly owned subsidiaries of Omaxe Limited".

Omaxe Limited has informed the Exchange that "The Company has sold 2550 Equity Shares of Rs.100/- each constituting 51% paid up Equity Share Capital of National Affordable Housing & Infrastructure Limited. Accordingly, the said company ceases to be a subsidiary of the Company."

Omaxe Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that: The company had fully utilized the IPO proceeds as on March 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Omaxe Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 47174.87 lacs for half year ending on 30-SEP-2008 against Rs. 70280.3 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 10503.88 lacs for the half year ending on 30-SEP-2008 against Rs. 17118.4 lacs for the half year ending on 30-SEP-2007.

Omaxe Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 55435.91 lacs for half year ending on 30-SEP-2008 against Rs. 104533.9 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 7704.72 lacs for the half year ending on 30-SEP-2008 against Rs. 23422.4 lacs for the half year ending on 30-SEP-2007.

Omaxe Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 18290.59 lacs for quarter ending on 30-SEP-2008 against Rs. 44690.6 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 5851.12 lacs for the quarter ending on 30-SEP-2008 against Rs. 11672.7 lacs for the quarter ending on 30-SEP-2007.

Omaxe Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 20402.94 lacs for quarter ending on 30-SEP-2008 against Rs. 70365.6 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 2037.92 lacs for the quarter ending on 30-SEP-2008 against Rs. 16087 lacs for the quarter ending on 30-SEP-2007.

Omaxe Limited has informed the Exchange that "Mr. Arvind Parakh, Director on our Board, has tendered his resignation from the Board of the Company w.e.f. 4th October 2008 due to personal reasons".

Omaxe Limited has informed the Exchange that "Fitch India has revised the Long-term Issuer Rating and INR3000m Long Term debt program of the Company to'A-(ind)' (A minus(ind)) negative, from 'A(ind)' stable".

Omaxe Limited has informed the Exchange that the Company has also prepaid Rs. 25 Crores being the balance outstanding out of Rs. 100 Crores Debentures of Series H of face value of Rs. 1 Crores each issued to LIC Mutual Fund, which were due for redemption on September 23, 2008. Thereby, making the full redemption of the entire Series H. Further note that, earlier the Company had also pre-paid in parts Rs. 50 Crores on September 3, 2008 and Rs. 25 crores on August 28, 2008 against the said series, which were due for repayment on September 23, 2008.

Omaxe Limited has informed the Exchange that the Company had redeemed the following Debentures: 1. Out of total 100 Debentures of Rs. 1 Crores each aggregating to Rs. 100 Crores of Series 'F' issued to Axis Bank Limited, which were due for redemption on September 29, 2008 the Company has pre-paid Rs. 25 Crores on September 02, 2008. 2. Out of total 100 Debentures of Rs. 1 Crores each aggregating to Rs. 100 Crores of Series 'H' issued to LIC Mutual Fund, which were due for redemption on September 23, 2008 the Company has pre-paid Rs. 50 Crores on September 02, 2008 in addition to Rs. 25 Crores already paid on August 28, 2008.

Omaxe Limited has informed the Exchange that the Company had redeemed 25 Debentures of Series 'H' having face value of Rs.1 Crore each aggregating to Rs. 25 Crores issued to LIC Mutual Fund. These Debentures were falling due for redemption on September 23, 2008. The Company repaid the same by redeeming them on August 28. 2008.

Omaxe Limited has informed the Exchange that 5,00,000 options granted under Omaxe ESOP Plan Alpha had lapsed on August 1, 2008.

Omaxe Limited has informed the Exchange that Omaxe Infrastructure & Construction Private Ltd, 100% subsidiary of the Company had received Letter of Intent for construction of Allopathic Medical College and Associated Hospital at Saharanpur, UP .

Omaxe Limited has informed the Exchange vide its letter dated August 20, 2008 that "This is to inform and clarify that the Company had availed a term facility of Rs.3,00,00,00,000/- (Rupees Three Hundred Crores) from Indiabulls Financial Services Limited on 4th December 2007 for a period of three years. For this purpose, M/s Constellation Capital Limited, one of the promoters of the Company had pledged 2,50,58,000 (Two Crores Fifty Lacs Fifty Eight Thousand only) Equity Shares of the Company as collateral security with Indiabulls Financial Services Limited, Accordingly, 14.44% of the total Paid-up Share Capital of the Company is pledged till date with Indiabulls Financial Services Limited. Further, since then the Company has prepaid Rs.1,80,00,00,000/- (Rupees One Hundred Eighty Crores only) i.e. 60% of the total term facility and overall Rs. 1,20,00,00,000/- (Rupees One Hundred Twenty Crores only) is outstanding as on date".

Omaxe Limited has informed the Exchange that: "Credit rating for the Short Tem Debt programme of Rs. 200 Crores of the Company has been rated as PR2 + (PR two plus) by Credit Analysis & Research Limited".

Omaxe Limited has informed the Exchange that "The details under Clause 47(f) of the Listing Agreement: Compliance Officer: Mr. Venkat Rao. - Addl. Vice President (Finance) & Company Secretary - Ph.No.011-41896619, Fax. No.41893227, E Mail Id: vrr@omaxe.com".

Omaxe Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 29, 2008) regarding the details of utilization of proceeds raised through public issue of shares during 2007-08. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Omaxe Limited has informed the Exchange that the following business have taken place in the meeting of the Board of Directors of the Company held on July 29, 2008: 1) Lt. Gen (Retd.) Bhopinder Singh was appointed as an additional Director of the Company. 2) Lt. Gen (Retd.) Bhopinder Singh was proposed to be appointed as Director under Section 257 of the Companies Act, 1956 3) Re-appointment of Mr. P. P. Vora as Director, who is liable to retire by rotation was considered and recommended for the approval of shareholders. 4) The Annual General Meeting of the Company is scheduled to be held on September 29, 2008. 5) Book Closure date for the purpose of Annual General Meeting and Dividend payment is from September 24, 2008 to September 29, 2008 (both days inclusive).

Omaxe Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 35032.97 lacs for quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 5666.78 lacs for the quarter ending on 30-JUN-2008.

Omaxe Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 28884.28 lacs for quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 4652.74 lacs for the quarter ending on 30-JUN-2008.

Omaxe Limited has informed the Exchange regarding intimation sent to members of the Company under Section 302 and 259 of the Companies Act, 1956. Further the Company has submitted to the Exchange a copy of Abstract of the Terms of Re-appointment of Mr. Rohtas Goel as Chairman and Managing Director and Mr. Sunil Goel as Joint Managing Director of the Company including Remuneration thereafter and Memorandum of interest pursuant to Section 302 of the Companies Act, 1956. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Omaxe Limited has informed the Exchange that: "Mr. B. P. Singh Independent Director on our Board, has been appointed as Governor of Sikkim and accordingly has tendered his resignation from the Board of the company due to personal reasons".

Omaxe Limited has informed the Exchange that the Company has allotted following Debentures on June 28, 2008: (1) 30 Secured Non Convertible Debenture (Series K) to Can bank Mutual Fund (2) 100 Secured Non Convertible Debentures (Series L) to LIC Mutual Fund

Omaxe Limited has informed the Exchange that : "Company had formed/ promoted/ incorporated a wholly Owned Subsidiary with the name Rohtas Holdings (Gulf) Limited at Dubai, U.A.E. Further note that, the Company through its above said Wholly Owned Subsidiary has ventured by way of acquisition/ joint venture through a Special Purpose Vehicle by the name Golden Crescent RED & General Trading Ltd, for development of a Residential Project in Dubai with a project value of Rs 1350 Crores approx. Further note that, the Company through its above said Wholly Owned Subsidiary has ventured by way of acquisition/ joint venture through a Special Purpose Vehicle by the name Marine Sands Ltd for development of the project in The World, Dubai with a project value of Rs 1500 Crores approx".

Omaxe Limited has informed the Exchange that following transactions have taken place in the meeting of the Board of Directors of the Company held on May 26, 2008: 1) Considered and approved re-appointment and remuneration of Mr. Rohtas Goel as Chairman and Managing Director and Mr. Sunil Goel as Joint Managing Director w.e.f. April 01, 2008. 2) Re-appointment of Statutory Auditors was considered and recommended for the approval of Shareholders 3) Re-appointment of Mr. Balmiki Prasad Singh, Mr. Devi Dayal, Mr. Arvind Parakh and Mr. Sunil Goel as Directors, who are liable to retire by rotation was considered and recommended for the approval of shareholders. 4) One subsidiary has been acquired and created in the name of National Affordable Housing Infrastructure Limited "NAFHIL" to develop affordable houses for lower income group and middle income group.

Omaxe Limited has informed the Exchange vide notes to Accounts in the audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on May 26, 2008) regarding the details of funds raised through IPO & utilization of said funds up to March 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Omaxe Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2008 have recommended a final dividend of 25% on paid up Equity Share Capital subject to approval of shareholders.

Omaxe Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 228161.7 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 49487.6 lacs for the year ending on 31-MAR-2008.

Omaxe Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 178949.9 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 39880.3 lacs for the year ending on 31-MAR-2008.

Omaxe Limited has informed the Exchange that: "The Company has on 23.05.2008, allotted 100 Secured Non Convertible Debentures of Rs. 1 Cr. each (Series L) amounting to Rs. 100 Crores to LIC Mutual Fund (Dist No. 831-930) on Private placement basis. Further note that, the Company intends to / is in the process of identifying projects for development over seas including Middle East and is proposing to incorporate/ acquire Company(s) over seas including United Arab Emirates".

Omaxe Limited has informed the Exchange that: "The Company today has enter into Memorandum of Understanding with M/s Leander Sport Private Limited, a Company promoted by the tennis professional, Mr. Leander Paes as a consultant to provide the concept and designs for the Fitness Facilities for the projects of the Company".

Omaxe Limited has informed the Exchange vide its letter dated May 09, 2008 that the following companies have become subsidiaries on accounts of being 100% subsidiary companies of M/s. Omaxe Buildhome Private Limited, a Wholly Owned Subsidiary of the Company: 1) M/s RPS Suncity Promoters and Developers Private Limited having 10,000 shares of Rs.10/- each aggregating to Rs. 1,00,000 held by M/s. Omaxe Buildhome Private Limited 2) M/s Oasis Suncity Realtors Private Limited having 10,000 shares of Rs.10/- each aggregating to Rs. 1,00,000 held by M/s. Omaxe Buildhome Private Limited 3) M/s First Promoters and Developers Private Limited having 10,000 shares of Rs.10/- each aggregating to Rs. 1,00,000 held by M/s. Omaxe Buildhome Private Limited 4) M/s Sri Balaji Green Heights Private Limited having 10,000 shares of Rs.10/- each aggregating to Rs. 1,00,000 held by M/s. Omaxe Buildhome Private Limited 5) M/s Volvo Properties Private Limited having 100,000 shares of Rs.10/- each aggregating to Rs. 10,00,000 held by M/s. Omaxe Buildhome Private Limited.

News Verification: The media had reports that Omaxe Limited may invest Rs. 8,000 crores in next five years in affordable housing projects through its subsidiary National Affordable Housing & Infrastructure. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Omaxe Limited has vide its letter inter-alia stated, "We clarify that the initiatives to build affordable homes for the masses is being discussed and being pursued with various Government and other concerned agencies and we are in the process of examining various schemes and options."

Omaxe Limited has informed the Exchange regarding the disclosure on the stages of development of material agreements. The Company has submitted to the Exchange a copy of the updated status of the following projects:- 1) Omaxe Grand Woods, Sector 93B, Noida. 2) Omaxe Heights, Sector MU, Greater Noida. 3) Omaxe Heights, Sector 112, Noida. 4) PDA- Omaxe Patiala. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.

Omaxe Limited has informed the Exchange that Omaxe Group has entered into: "1) Memorandum of understanding for establishing and operating (10) SPA and massage knowledge centre, SPA and massage techniques and but not limited to other related services under the name of "Thai Privilege Spa" in New Delhi and Northern India. 2) Spa Franchise Agreement for establishing and operating of SPA outlet of Thai Privilege Spa in Noida, India. with Thai Privilege Consultant Co. Ltd., a Central Group of Thailand which is a group of international repute on May 02, 2008."

Omaxe Limited has informed the Exchange that: "M/s Reliable Manpower Solutions Limited, Subsidiary Company has entered into Aircraft Flying and Aircraft Maintenance Engineering Training Institute Agreement with Director Civil Aviation, U.P. for setting up Aircraft Flying and Aircraft Maintenance Engineering Training Institutes for training of pilots/ aircraft maintenance Engineers/ technical personnel etc. at Kushinagar and Farrukhabad, Uttar Pradesh today i.e. 30th Day of April, 2008".

Omaxe Limited has informed the Exchange that company proposes to publish Audited Financial Results for the year ended March 2008 within a period of 3 months i.e. by June 30, 2008.

Omaxe Limited has informed the Exchange that the Company had incorporated / acquired following three Companies as its wholly owned subsidiary :- 1) The Company has promoted a wholly owned subsidiary by the name of Omaxe Housing Finance Limited with an investment of Rs. 2 Crores. 2) The Company has acquired M/s National Infracon Limited by acquiring its 100% shares at a consideration of Rs. 6 Lacs thereby making it 100% Subsidiary. 3) The Company has acquired M/s Golden Glades Builders Private Limited by acquiring its 100% shares at a consideration of Rs. 1 Lacs thereby making it 100% Subsidiary.

Omaxe Limited has informed the Exchange that following special resolutions have been approved with the requisite majority on voting conducted through postal ballot: 1) Special Resolution under section 17 of the Companies Act, 1956 for amendent in Objects Clause of the Memorandum of Association of the Company. 2) Special Resolution under section 31 of the Companies Act, 1956 for amendent in Articles of Association of the Company for increasing the total strength in the number of directors beyond 12. 3) Special Resolution pursuant to the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, for amendment and variation in terms of Omaxe ESOP Plan Alpha. 4) Special Resolution pursuant to Section 314 of the Companies Act, 1956, for appointment of relative of Director(s) of the Company in the Subsidiary Company.

Omaxe Limited has informed the Exchange that "There has been a change in status of Directorship of Mr. Arvind Parakh. Mr. Parakh shall act as a Director only and has tendered his resignation from the post of CEO-Corporate Strategy and Finance (Whole Time Director) w.e.f. February 02,2008 due to some personal reasons. In view of above he will continue to act as Director of the company."

Omaxe Limited has informed the Exchange that in accordance with the provision of section 192A of the Companies act, 1956 read with companies (passing of the resolution by postal ballot) rules 2001,following Resolution are circulated for approval of the members of the company to be accorded by postal Ballot. 1) Amendment in object clause of the memorandum of association of the company. 2)Amendment in articles of association of the company for increasing the total strength in number of directors beyond 12. 3)Amendment and variation in terms of Omaxe ESOP Plan Alpha. 4)Appointment of Mrs. Sushma Goel, Relative of directors of the company as an employee in the subsidiary company Omaxe buildhome private limited. The company has appointed Mr.Sanjay Grover, F.C.A, F.C.S, Practicing Company Secretary, as the scrutinizer for the purpose of postal ballot exercise. The duly completed postal ballot should reach the Scrutinizer not later than the close of working hours on March 20,2008. The results of the postal ballot will be announced by the Chairman or in his absence by any Director of the Company, on March 25, 2008. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Omaxe Limited has informed the Exchange that: "The Company has emerged as the highest bidder and won the bid from Naya Raipur Development Authority, Chhattisgarh for Development of theme township with 18 Hole Golf Course on over 400 acres (Approx.) at Naya Raipur, Capital City of Chhattisgarh with a project value of Rs. 1200 Crores (Approx.), which shall include the development of Residential and Commercial Bldgs, Golf Villas and a Hotel".

Omaxe Limited has informed the Exchange that "Among other items, following items have considered/approved in the meeting of the Board of Directors of the Company held on January 31, 2008: (1) Lt. Gen. (Retd.) Bhopinder Singh has resigned from the Board of Directors of the Company. (2) The Board has also recommended the changes in object clause for shareholder's approval by Special Resolution through Postal-Ballot. (3) The Board has recommended the changes in Articles of Association of the Company for shareholders approval by Special Resolution through Postal-Ballot. (4) The Board has recommended the amendment in OMAXE ESOP Plan Alpha for the approval of shareholders to be passed as Special Resolution through Postal-Ballot".

Omaxe Limited has informed the Exchange that: "In the Meeting of the Executive Committee of the Board of Directors of the Company held on 31st January, 2008, the Company had proposed to make investments of Rs.2,00,000/- (Two Lac only) so as to: 1) Acquire entire 10000 equity shares of Rs. 10 each of M/s Ansh Builders Private Limited and 2) Acquire entire 10000 equity shares of Rs. 10 each of M/s Arman Builders Private Limited".

Omaxe Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 66816.6 lacs for quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 15415.7 lacs for the quarter ending on 31-DEC-2007.

Omaxe Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 56756.3 lacs for quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 12309.7 lacs for the quarter ending on 31-DEC-2007.

Omaxe Limited has informed the Exchange that "In the Meeting of the Executive Committee of the Board of Directors of the Company held on 14th December 2007, the Company had proposed to make an investment of Rs.12,10,00,000/- (Twelve Crore Ten Lac only) so as to subscribe 1,21,00,000 equity shares of Rs.10 each of M/s Reliable Manpower Solutions Limited and the same has been allotted to the company".

Omaxe Limited has informed the Exchange that: "M/s Omaxe Powers Private Limited, 100% Subsidiary of the Company filed Expression of Interest to bid for the execution of 40 no. HVDS Scheme to convert existing low voltage distribution system to high voltage distribution system throughout the State of Punjab".

Omaxe Limited has informed the Exchange that "Hyderabad Development Authority has accepted the bid of M/s Eden Buildcon Private Limited (Wholly owned Subsidiary of the Company) for 25 acres of land situated at Kokapet Area in Hyderabad in an "Auction of Premium Plots for Multipurpose Use" in an open auction cum sealed tender basis. The Project is for multipurpose use like Commercial/IT Park/Shopping Mall/Residential etc. and the approximate project value is in the range of Rs.1600 Crores to 1800 Crores".

Omaxe Limited has informed the Exchange that the Company has on 15.12.2007 , through a consortium comprising of its wholly owned subsidiary M/s Omaxe Infrastructure & Construction Private Limited and M/S GVK Power & Infrastructure Limited, submitted a Bid/RFQ with The National Highway Authority of India (NHAI) to undertake development of Badarpur Highway Elevated Project (consisting of construction of elevated Road of 4.4 kms in the Delhi Agra Section) through Private Participation on ' Build, Operate and Transfer (BOT) basis. Further note that the Company in consortium has on 14.12.2007 submitted a Bid/RFQ with Infrastructure Corporation of Andhra Pradesh Ltd., 10-2-1, III floor, FDC Complex, AC Guards, Hyderabad 500 028, A.P., India for institutional and residential development of vacant land admeasuring 20.21 acres situated at Andhra Pradesh Bhavan, New Delhi, on Design, Finance, Build and Recover basis under Public Private Partnership (PPP) mode".

Reg.7(3) of SEBI (Substantial Acq of shares &Takeovers),1997

Omaxe Limited has informed the Exchange that "The company has, through a Consortium comprising of the Company, M/s GVK Power & Infrastructure Limited and M/s Nagarjuna Construction Company Limited, submitted an application with Department of Infrastructure Development, Government of Uttar Pradesh in regard to development of 8 - Lane Access Controlled Expressway Project from Greater Noida to Ghazipur - Ballia ( Contract Package nos.1,2,3, & 4) to be executed as BOT (Toll) project on DBFO Pattern under 'Ganga Expressway Project' in the State of Uttar Pradesh." The company has submitted to the Exchange brief details of the same which shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Reg 7 of SEBI (Susbs Acq of shares & Takeovers)

Omaxe Limited has informed the Exchange that the Company has, on the occasion of Resurgent Rajasthan Partnership Summit held on November 30, 2007 at Jaipur, has entered into Memorandum of Understanding with State of Rajasthan for facilitating the setting up of “Multi Product Special Economic Zone” at District Alwar Rajasthan. The proposed SEZ is over 5000 hectares (12500 acres approx) of land in Dist Alwar, Rajasthan, to be set up over a estimated period of 5 years and is expected to generate direct and indirect employment for approximately 6 Lac people in the State of Rajasthan. Further it may be noted that the Department of Commerce, Ministry of Commerce and Industry Government of India has accorded ‘in Principle approval’ to the company for setting up of the above said Project. This is to further inform that, the Company has promoted a wholly owned subsidiary by the name of Omaxe Rajasthan SEZ Developers Limited by making an investment of Rs. 5,00,000/- ( Rupees Five lacs).

Omaxe Limited has informed the Exchange that: "The Company has acquired Land admeasuring 11.012 acres (Approx) at Faridabad, Haryana at a Total Consideration of Rs. 45 Crores (Approx)(including share purchase consideration) through the process of acquisition of M/s S. N. Realtors Private Limited (Land owning Company) clear of all its existing liabilities. The Executive Committee of the Board of Directors at its meetings held on 07.11.2007 has approved investment/acquisition of entire shareholding of M/s S. N Realtors Private Limited at a share purchase consideration of Rs.32.20 Crores from the existing shareholders".

Omaxe Limited has informed the Exchange vide its letter dated November 01, 2007 that : "The Company has made investments of Rs. 1,00,000/- (One Lac only) so as to acquire entire 10000 equity shares of Rs. 10 each of M/s Finishing Touch Properties and Developers Private Limited and the same has been approved at the meeting of the Executive Committee of the Board of Directors held on 31.10.2007."

Omaxe Limited has informed the Exchange that "Visakhaptanam Urban Development Authority (VUDA) has vide its letter no. 549/07/plot no.5/MWD/F-1 Dt 01.11.2007 accepted the bid of M/s Finishing Touch Properties and Developers Private Limited (Subsidiary of the Company) in "Auction of Bulk land Plot No. 5 admeasuring 19.53 acres situated at Mathurwada Layout area in Visakhapatnam "in an open auction cum sealed tender basis and has made allotment of the said land on provisional basis subject to auction terms and conditions. The total cost of the said land is Rs. 100,57,95,000 (Hundred Crores Fifty Seven Lacs ninty five thousand only)".

Omaxe Limited had informed the Exchange regarding Chawri Bazar Projects. The Company has now further informed the Exchange that Delhi Metro Rail Corporation Limited (DMRC) has vide its letter dated October 17, 2007 accepted Company's request for change in the Consortium structure for Commercial Development of Chawri Bazar station. New Consortium Structure accordingly is as follows: (a) Omaxe Limited : 100% (b) Vishal Retail Limited : 0%.

Omaxe Limited has informed the Exchange regarding the details of funds raised through IPO & utilization of said funds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Omaxe Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 104533.9 lacs for half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 23370.5 lacs for the half year ending on 30-SEP-2007.

Omaxe Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 70365.6 lacs for quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 16035.2 lacs for the quarter ending on 30-SEP-2007.

Omaxe Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 44690.6 lacs for quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 11672.7 lacs for the quarter ending on 30-SEP-2007.

Omaxe Limited has informed the Exchange that: "The Company has on 11.10.2007, allotted 70 Secured Non Convertible Debentures of Rs.1 Cr. each (Series J ) amounting to Rs.70 crores to LIC Mutual Fund (Dist No. 731-800) on Private placement basis".

Omaxe Limited has informed the Exchange that in the Annual General Meeting held on September 27, 2007: 1) Mr. Balmiki Prasad Singh, Mr. Devi Dayal, Mr. Padmanabh Pundrikray Vora, Lt. General (Retd) Bhopinder Singh, Mr. Arvind Parakh and Mr. Vipin Aggarwal Additional Directors of the Company have been appointed as Directors of the Company pursuant to Section 257 of the Companies Act, 1956. 2) M/s Doogar & Associates, Chartered Accountants have been appointed as the Statutory Auditors of the Company for the Financial Year 2007-2008. 3) Appointment of Mr. Vipin Aggarwal as the Executive Director of the Company w.e.f. April 19, 2007 have been approved. 4) Omaxe ESOP Plan Beta-2007 has been approved.

Omaxe Limited has informed the Exchange that "The Company has on 08.10.2007, allotted 30 Secured Non Convertible Debentures of Rs.1 crore each (Series I ) amounting to Rs.30 crores to Canbank Mutual Fund, on Private placement basis".

Omaxe Limited has informed the Exchange that: "The Company has made following investments for making the under mentioned Companies wholly owned subsidiaries: 1) Rs.1,00,000/- (One Lac only) by way of investment in the equity shares of M/s Omaxe Powers Private Limited. 2) Rs.5,00,000/- (Five Lacs only) by way of investment in the equity shares of M/s Omaxe Infrastructure & Construction Private Limited. 3) Rs.140,00,00,000/- (One Hundred Forty Crores only) by way of investment in the equity shares of M/s Satvik Hitech Builders Private Limited".

Omaxe Limited has informed the Exchange that M/s Satvik Hitech Builders Private Limited (a Wholly Owned Subsidiary of Omaxe Limited) is proposing to file an application on 1st day of October 2007 with Ministry of Communications and Information Technology, Department of Telecommunications (BS Cell), Sanchar Bhawan, 20 Ashok Road New Delhi- 110 001, for grant of License to provide Unified Access Service (UASL) for 22 circles.

Omaxe Limited had informed the Exchange regarding the outcome of the Board Meeting held on August 23, 2007. The Company has now informed the Exchange that: "Due to typographical error the date of Annual General Meeting has been mentioned as September 23, 2007 instead of September 27, 2007 in the said letter. Accordingly clause 5 of our letter dated 23.08.2007 be read as under: 5. Decision has been taken to call Annual General Meeting of the members of the Company on September 27, 2007 at 3.30 P.M. at Air Force Auditorium, Subroto Park, New Delhi - 110010".

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on September 06, 2007. The Cumulative number of Shares purchased till date is 933000. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on September 05, 2007. The Cumulative number of Shares purchased till date is 933000. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on September 04, 2007. The Cumulative number of Shares purchased till date is 933000. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on August 31, 2007. The Cumulative number of Shares purchased till date is 933000. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on September 03, 2007. The Cumulative number of Shares purchased till date is 933000. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on August 30, 2007. The Cumulative number of Shares purchased till date is 933000. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Omaxe Limited has informed the Exchange that : "Tender offer of the Company to the tender floated by Delhi Metro Rail Corporation Limited (DMRC) for commercial development of Chawri Bazar Metro Station, has been accepted by DMRC. The tender offer comprises of our quoted amount of Rs. 25,51,001 (Twenty Five Lacs Fifty one Thousand one) per quarter for 1529 sq mtr for the work of "Commercial development of Chawri Bazar Metro Station". The License period is for 12 years from the date of handover of the site by DMRC. The Total contract amount for 12 years is Rs. 18,43,25,280.40 considering 20% increase on compounding basis after competition of every three years".

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on August 29, 2007. The Cumulative number of Shares purchased till date is 933000. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on August 28, 2007. The Cumulative number of Shares purchased till date is 933000. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on August 27, 2007. The Cumulative number of Shares purchased till date is 933000. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on August 24, 2007. The Cumulative number of Shares purchased till date is 933000. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Omaxe Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on August 23, 2007 amongst others following transactions have taken place: (1) Pursuant to SEBI ( Prohibition of Insider Trading) Regulations, 1992 'Code of Conduct' for Prohibition of Insider Trading has been adopted. (2) Notice and Directors Report for the Financial Year ended March 31, 2007 has been adopted as per clause 49 of the Listing Agreement and the Interim Dividend declared and paid to the members of the Company as on March 31, 2007 (record date) has been recommended as final dividend. (3) Date of book closure has been decided September 24, 2007 to September 27, 2007 (both days inclusive). (4) The Board of Directors have recommended the appointment as M/s Doogar & Associates, Chartered Accountants, as the Statutory Auditors in the ensuing Annual General Meeting of the Company (5) Decision has been taken to call Annual General Meting of the members of the Company on September 23, 2007 (6) "Omaxe ESOP Plan Beta 2007" has been recommended by the Board of Directors for the approval of the members in the ensuing Annual General Meeting of the Company. (7) The Subcommittee of Board of Directors has been renamed as "Executive Committee of Board of Directors" with effect from 23.08.2007.

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on August 23, 2007. The Cumulative number of Shares purchased till date is 933000. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on August 22, 2007. The Cumulative number of Shares purchased till date is 933000. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on August 21, 2007. The Cumulative number of Shares purchased till date is 768000. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on August 20, 2007. The Cumulative number of Shares purchased till date is 135000. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Omaxe Limited has informed the Exchange that : "Credit Analysis & Research Limited (CARE) has assigned 'PR1 (PR One)' rating to the proposed Short Term Debt (STD) aggregating to Rs.100 Crores of the Company. Further CARE has also reaffirmed the 'PR1 (PR One)' rating to the existing Short Term Debt (STD) aggregating to Rs.100 Crores of the Company".

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on August 17, 2007. The Cumulative number of Shares purchased till date is 135000. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on August 13, 2007. The Cumulative number of Shares purchased till date is Nil. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on August 16, 2007. The Cumulative number of Shares purchased till date is Nil. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

DSP Merrill Lynch Limited has informed the Exchange that they have executed transactions as the stabilization agent for Omaxe Ltd. on August 10, 2007 and August 14, 2007. The Cumulative number of Shares purchased till date is Nil. The details of the Daily Report for Stabilizing Activity shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

Omaxe Limited has informed the Exchange that: "M/s. Omaxe Buildhome Private Limited (a wholly owned subsidiary of the Company) proposes to launch soon Ultra Luxury Premium Apartments and Penthouses "The Forest Spa" of Omaxe Grandwoods at Sector 93B, Noida, UP. "The Forest Spa" will consist of 176 (approx.) units with area ranging from 2850 sq. feet to 6500 sq. feet over approximately 8 acres of area".