Board Meeting Intimation for Considering And Approving Half Yearly Results
OMKAR SPECIALITY CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve To consider, approve and take on record the Unaudited Financial Results for quarter and half year ended on September 30, 2018 and to take note of the Limited Review Report thereon Shareholding for the Period Ended September 30, 2018
Omkar Speciality Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- SUNNY PAGAREDesignation :- Company Secretary and Compliance Officer Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015
We hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Private Limited. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Omkar Speciality Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Details Of The Voting Results Of The 13Th Annual General Meeting
Details of the voting results of the 13th Annual General Meeting Proceedings Of The 13Th Annual General Meeting
Proceedings of the 13th Annual General Meeting Notice Of 13Th Annual General Meeting
13th Annual General Meeting (AGM) of the Company on September 24, 2018 We Newspaper Advertisement Of 13Th Annual General Meeting
Copy of advertisements published on September 01, 2018 and September 02, 2018. 