Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Omkar Speciality Chemicals Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199231-03-2015
31-03-2015
Outcome of Board Meeting
Omkar Speciality Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has discussed and approved at the meeting:1. Considered and took note of the Resignation tendered by Mr. Amit A. Pandit, Independent Director and Chairman of Audit Committee of the Company, w.e.f. March 26, 2015;...27-03-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
P S Herlekar has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE24-03-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
P S Herlekar has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE23-03-2015
Appointment of Chief Financial Officer
Omkar Speciality Chemicals Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of and designated, Mr. Hiral Patel, as Chief Financial Officer of the Company, by passing the circular resolution dated March 18, 2015. The said appointment is made for the period of one year with effect from March 18, 2015 expiring on March 17, 2016 on such remuneration, terms & conditions, as may be determined by the Board of Directors from time to time.18-03-2015
Commissioning of Company's New Facility at Chiplun
Omkar Speciality Chemicals Ltd has informed BSE regarding "Commissioning of Company's New Facility at Chiplun".11-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Omkar Speciality Chemicals Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199221-02-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Omkar Speciality Chemicals Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199204-02-2015
Outcome of Board Meeting
Omkar Speciality Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2015, inter alia, has discussed and approved the following business:1. Approved re-appointment of Mr. Pravin S. Herlekar as the Chairman & Managing Director, for a further period of 5 years, effective from April 01, 2015, subject to the confirmation of shareholders in the forthcoming annual general meeting....02-02-2015
Financial Results & Limited Review for Dec 31, 2014
Omkar Speciality Chemicals Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.02-02-2015