Board Meetings for OMKARCHEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| OMKARCHEM | Omkar Speciality Chemicals Limited | 14 Nov 2016 | Results | inter alia, to consider and take on record the following matter : (1) To consider , approve and take on record the Un-Audited Financial Results for the Quarter and half year ended on September 30, 2016 and to take note note of the Limited Review Report thereon. | |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 13 Aug 2016 | Results | inter alia to consider and take on record the following matter:1) Approval of the Unaudited Financial Results(Standalone & Consolidated) of the Company for the quarter ended June 30, 2016. | |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 23 May 2016 | Results/Dividend | inter alia to consider and take on record the following matters:1. Approval of the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2016;2. Recommendation of final dividend, if any, for the financial year ended 2015-16;3. Matters relating to ensuing Annual General Meeting. | |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 08 Feb 2016 | Results | inter alia to consider and take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2015. | |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 23 Oct 2015 | Results | inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended on September 30, 2015 and to discuss about other matters as per the agenda of the meeting. | |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 09 Aug 2015 | Others | To consider and if thought fit to approve the following agenda items:1) To discuss and finalize the date, time and venue for conveying the Annual General Meeting and all the documents related to Annual General Meeting.2) And to discuss about other matters as per the agenda of the meeting. | |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 17 Jul 2015 | Results | to consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2015 and to discuss about other matters as per the agenda of the meeting. | |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 17 Jul 2015 | Results/Others | inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2015 and to discuss about other matters as per the agenda of the meeting. | |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 18 May 2015 | Results/Dividend | to consider and if thought fit to approve the following agenda items: 1) To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended on March 31, 2015 and to take note of the Auditors' Report on the said Audited Financial Results of the Company for the Financial Year ended on March 31, 2015. 2) To recommend Dividend, if any, for the financial year ended on March 31, 2015. 3) And to discuss about other matters as per the agenda of the meeting. | |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 02 Feb 2015 | Results | inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended on 31st December 2014 and to discuss about other matters as per the agenda of the meeting. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 13 Nov 2014 | Results/Others | Inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended on September 30, 2014 and to discuss about other matters as per the agenda of the meeting. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 30 Aug 2014 | Others | To Consider and approve the issuance of the Equity Share pursuant to conversion of Warrants issued by the Company, to the Promoter Group, and to discuss about other matters as per the agenda of the meeting. Further, as per SEBI ( Prohibition of Insider Trading Regulation ), 1992 and the Code of Conduct adopted by the Company, the 'Trading Window' for trading in the Company's securities shall remain closed for the Promoters, Directors and Designated Employees of the Company from August 27, 2014 till September 01, 2014 ( both days Inclusive ) for the aforesaid purpose. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 14 Aug 2014 | Results | To consider and approve the Un-audited Financial Results for the Quarter ended on June 30, 2014 and to discuss about other matters as per the agenda of the meeting. Further, as per SEBI (Prohibition of Insider Trading Regulation), 1992 and the Code of Conduct adopted by the Company, the ' Trading Window ' for trading in the Company's securities shall remain closed for the Promoters, Directors and Designated Employees of the Company from August 5, 2014 till august 18, 2014 (both days inclusive) for the purpose of declaration of quarterly financial results. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 20 Jun 2014 | Others | To consider and if thought fit to approve the following agenda items: (1) To discuss and finalize the date, time and venue for conveying the Annual General Meeting and all the documents related to Annual General Meeting. (2) And to discuss about other matters as per the agenda of the meeting. | |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 10 May 2014 | Results/Dividend | To consider and if thought fit to approve the following agenda items: 1) To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended on 31st March, 2014 and to take note of the Auditors Report on the Audited Financial Results of the Company for the Financial Year ended on 31st March, 2014. 2) To recommend Dividend, if any, for the financial year ended on 31st March, 2014. 3) And to discuss about other matters as per the agenda of the meeting. |