Board Meetings for OMKARCHEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| OMKARCHEM | Omkar Speciality Chemicals Limited | 08 Feb 2014 | Results | Inter-alia, to consider and approve the Un-Audited Financial Results for the Quarter ended on December 31, 2013 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 January 30, 2014 till February 10, 2014 (both days Inclusive) for the purpose of declaration of quarterly financial results. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 09 Nov 2013 | Results/Others | inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended on September 30, 2013 and to discuss about other matters as per the agenda of the meeting. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 13 Aug 2013 | Results | To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2013 and to discuss about other matters as per the agenda of the meeting. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 20 May 2013 | Results/Dividend | To consider and if thought fit to approve the following agenda items : (1) To consider and approve the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended on March 31, 2013 and to take note of the Auditors' Report on the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2013; (2) To recommend Dividend, if any, for the financial year ended on March 31, 2013; (3) To discuss and finalize the date, time and venue for conveying the Annual General Meeting and all the documents related to Annual General Meeting; (4) And to discuss about other matters as per the agenda of the meeting. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 06 Mar 2013 | Issue of Securities | To issue and allot warrants convertible into equity shares of the Company and to discuss about other matters as per the agenda of the meeting. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 09 Feb 2013 | Results/Others | To consider and if thought fit to approve the Unaudited Financial Results for the Quarter ended on December 31, 2012 and to discuss about other matters as per the agenda of the meeting. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 12 Jan 2013 | Miscelleneous | To consider and if thought fit to approve the following agenda items: (1) To discuss and finalise the terms for issuance of warrants convertible into Equity Share(s), on preferential basis. (2) To alter the provisions of Articles of Association of the Company to give effect to aforesaid item of the agenda. (3) To authorize Chairman & Managing Director and /or Company Secretary of the Company to convey Extra Ordinary General Meeting for obtaining the consent of members of the Company for the aforesaid items of the Agenda. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 03 Nov 2012 | Results/Others | To consider and if thought fit to approve the Unaudited Financial Results for the Quarter ended as on September 30, 2012 and to discuss about other matters as per the agenda of the meeting. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 04 Aug 2012 | Results/Others | To consider and if thought fit to approve the Financial Results for the Quarter ended as on June 30, 2012 and to discuss about other matters as per the agenda of the meeting. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 26 Jun 2012 | Miscelleneous | To consider and if thought fit to discuss the following matters : (1) To consider and if thought fit, to appoint Mr. Siddharth Sinkar as Director (non-executive and non-independent) at the forthcoming Annual General Meeting subject to members approval; (2) To consider and if thought fit, to re-appoint J.P.J. Associates, Chartered Accountants, Mumbai, statutory auditors of the company at the forthcoming Annual General Meeting subject to members approval; (3) To appoint Cost Auditor for the company for the F.Y.2012-13 as per the circular issued by Ministry of Corporate affairs; (4) To discuss and finalize the day, date, time and venue of Annual General Meeting and all the documents related to Annual General Meeting; (5) To discuss about other matter as per the agenda of the meeting. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 19 May 2012 | Results/Dividend | To consider and if thought fit, (1) Approve the Audited Accounts of the Company for the financial year ended on March 31, 2012; (2) Approve Auditors Report of the Company for the financial year ended on March 31, 2012; (3) Consider Payment of Dividend, if any for the financial year ended on March 31, 2012 and to discuss about other matters as per the agenda of the meeting. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 02 Feb 2012 | Un-audited Financial Results | To consider and if thought fit to approve the Unaudited Financial Results for the quarter ended as on December 31, 2011. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 03 Nov 2011 | Financial Results | To consider and if thought fit to approve the Financial Results for the Quarter ended as on September 30, 2011. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 05 Aug 2011 | Results/Others | To consider and if thought fit to discuss the following : (1) To approve the Financial Results for the Quarter ended as on June 30, 2011; (2) To adopt the Annual Report for the financial year ended 2010-2011; (3) To discuss and finalise Annual General Meeting related matters of the Company for the financial year ended 2010-2011; (4) To discuss regarding appointment of M/s. J.P.J Associates, Mumbai as statutory auditor of the Company in the place of retiring auditor M/s Siddharth Sinkar & Associates, Mumbai who has expressed his desire to be relieved from the post of Statutory Auditor of the Company; (5) To discuss about other matters as per the agenda of the meeting. | - |
| OMKARCHEM | Omkar Speciality Chemicals Limited | 17 Jun 2011 | Miscelleneous | To consider and if thought fit, to approve the draft notice and resolutions to be passed by postal ballot and to consider the proposed opportunities for expansion of business and to discuss about other matters. | - |