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History of Omax Autos Ltd.

Omax Auto limited was incorporated in 1983. It is a member of Munjal group companies in the auto ancillary industry. It has a very broad customer base & supplies products to Maruti Udyog, Hero Honda, Escorts Bharat seats & other leading manufacturers of automobile industry. The Comp. has also started supplying to SRF, Nippon Denro, Carrier Aircon & Eisher Mitsubishi on regular basis.

The Comp. has plans to set engine valve project costing Rs. 3 crore for manufacture & supply of valves to automobile manufacturers in the country & for export market.

2002

-Assigned a rating of A1+ for its commercial paper programme by ICRA

-Approves to raise the capital of Comp. by way of public issue of Equity shares upto Rs 600 million [inclusive of premiums] to meet the capital expenditure incurred / to be incurred & short fall in working capital.

2003

Considered & approved the Amalgamation of M/s Indital Tintoria Ltd with the Comp. including the scheme of amalgamation, valuation Report and Fixation of Exchange Ratio

- Underwriters Laboratories Inc USA has recommended ISOTS 16949 certificate for two units of company. The Comp. has also signed an agreement with Delphi Automotive Systems for exports of auto components.

-Considered & approved the following matters:

1.Setting up of new unit of Comp. at Bangalore

2. Resignation of Mr Brijmohan Lal Munjal, Chairman and Director of Company.

Omax Autos Limited has informed regarding the following:

1s] The Comp. has got LOI from Tenneco Automotive USA for supplying of auto parts.

2s] The Gurgaon plant and IMT Manesar plant have got ISO/TS 16949:2002 certificate from M/s. Underwriters Laboratories Inc. USA.

3s] The Comp. has got approval for convening the AGM till October 31, 2003 from Registrar of Companies, New Delhi.

-Intimated of intention of promoters of Comp. to divest approximately 18% being 20,00,000 shares from their collective holding of 57.45% of paid up equity capital of Comp. in the open market.

-Received intimation from CITI Bank, N.A. that their client - Grantham A/c GMO Emerging Markets Fund has acquired 14,30,920 [7.39%s] equity shares, of Rs.10/- each, of Company.

2007

-Omax Autos Ltd has entered into a Memorandum of Understanding [MOUs] with PSP Co., IRAN to set up two J.V. Companies one in India & the other in Iran for exploring the possibilities to expand the Business of manufacturing Auto Parts.