Om Infra : Sale or disposal of unit/ division/subsidiary

S

(Formerly known as OM METALS INFRAPROJECTS LIMITED)

CIN: L27203RJ1971PLC003414

Regd. Office: 2" Floor, A-Block, Om Tower, Church Road, M.I. Road, Jalpur-302001

PhirozeJeejeebhy Towers, Dalal Street, Mumbai-400001 Fax No. 022- 22723121/3027/2039/2061/2041

Website:
To,
Corporate	Service Department,
Bombay	Stock Exchange,	National
Exchange

Tel[phone]www.ommetals.com E-Mail Id: [e-mail]

Sub: intimation of Sale of Subsidiary

Listing Department,

Date: 31stMarch,2022

Stock Exchange Of India Limited

Plaza, C-1 Block G BandraKurla Complex,

Bandra (E), Mumbai Fax No. 022- 26598237/38;66418126

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has divested its stake in its Subsidiary Chahel Infrastructures Limited at approved valuation.

Details required to be furnished pursuant to Regulation 30 of SEBI Exchange is enclosed herewith asAnnexure-1.

You are requested to take the same on your records.

Thanking You.

Yours faithfully

For Om Infra Limited

Sony

Sunil Kathari:

Vice Chairman DIN: 00220940

---

9). Son alory

Sr No. | Particulars

• 1 Name of the Company

• 2 Relationship

(LODR) Regulations, 2015 to Stock

Disclosures

Annexure-1

Chahel Infrastructures Limited

Subsidiary

O!

(Formerly known as OM METALS INFRAPROJECTS LIMITED)

CIN: L27203RI1971PLC003414

Regd. Office: 2 Floor, A-Black, Om Tower, Church Road, M.1. Road, Jaipur-302001

Tel[phone]

Website:www.ommetals.com E-Mall Id: [e-mail]

• 3 The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;

• 4 Date on which the agreement for sale has been entered into

• 5 Date of completion of sale

• 6 Consideration

7

Brief details of

• 8 Whether any

  received	Rs.	=	1,000/-
  buyers	STAR	FINANCE

  1.

  of the buyers belong to the

  promoter/ promoter group/ group companies

• 9 Whether the transaction would fall within related party transaction?

  If yes, whether the same is done at arm's length.

LITTLE

NIL

30" March, 2022 31% March, 2022

PRIVATE

LIMITED,

Add.:-J-28, SUBHASH MARG, C-

SCHEME JAIPUR JAIPUR RJ 302001 IN

• 2. BAHUBAL] HOUSING PRIVATELIMITED,

  COMPANY

  Add.:-J-28, SUBHASH MARG, C- SCHEME JAIPUR JAIPUR RJ 302001

  IN

• 3. JUPITER METAL PVT LTD,

  Add:- OM TOWER, CHURCH ROAD, M.]. ROAD, JAIPUR RJ 302001 IN

• 4. SANYON LIMITED,

PROPERTIES

PRIVATE

Add:- OM TOWER, CHURCH ROAD, MJ. ROAD, JAIPUR RJ 302001 IN

5. SYNERGYDEVELOPERS

PRIVATE

LIMITED,

Add.:-G-2, ARUNACHAL BUILDING BARAKHAMBA ROAD NEW DELHI DL

110001 IN

Yes

The transaction is falling under related party transactions and the said transaction is being entered into at arm's length and the company has no operations and negative capital and is of no use for the company to continue with it.