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13,922 NSE+BSE Volume
NSE May 31, 2023 03:31 PM
See past and forthcoming board meetings of Omkar Speciality Chemicals Ltd. - OMKARCHEM, 533317
Ex-date | Purpose | Notes |
---|---|---|
2022-08-13 | Quarterly Results | |
2022-05-16 | Audited Results | |
2022-02-14 | Quarterly Results | |
2021-10-22 | Quarterly Results | |
2021-08-14 | Quarterly Results | |
2021-06-30 | Audited Results | |
2021-02-13 | Quarterly Results | |
2020-11-12 | Quarterly Results | |
2020-09-15 | Quarterly Results | |
2020-06-30 | Audited Results | |
2020-02-14 | Quarterly Results | |
2019-11-13 | Quarterly Results | |
2019-08-14 | Quarterly Results | |
2019-05-30 | Audited Results | |
2019-02-04 | Quarterly Results | |
2018-11-14 | Quarterly Results | |
2018-08-13 | Unaudited Financial Results | |
2018-05-30 | Audited Results | |
2018-02-05 | Quarterly Results | |
2017-08-14 | Quarterly Results | |
2017-07-26 | Others | |
2017-06-16 | Others | The Trading Window for dealing in the securities of the Company will be closed for all Directors/ Officers/ Designated Employees of the Com. |
2017-05-20 | Audited Results | |
2017-02-14 | Quarterly Results | |
2016-11-14 | Quarterly Results | |
2016-08-13 | Quarterly Results | |
2016-05-23 | Audited Results & Final Dividend | Approved the change in designation of Mr. Subhash Mali from Independent Director to Executive Director of the Company w.e.f. May 23, 2016 for a period of 3 years. |
2016-03-28 | Scheme of Arrangement | Unanimously approved Scheme of Arrangement ("Scheme") between Omkar Speciality Chemicals Limited, Lasa Laboratory Private Limited, Urdhwa Chemicals Company Private Limited, Rishichem Research Limited |
2016-02-08 | Quarterly Results | |
2015-12-12 | Others | 1. Consequent to Mr. Hiral Patel, Chief Financial Officer (CFO) and Chief Investor Relation Officer (CIRO) of the company. 2. Mr. Pravin Agrawal has been appointed as CFO and CIRO of the Company. |
2015-10-23 | Quarterly Results | Considered and approved resignation tendered by Mr. Nirav Momaya, Company Secretary. |
2015-08-09 | Others | To discuss and finalize the date, time and venue for conveying the Annual General Meeting and all the documents related to Annual General Meeting. |
2015-07-17 | Quarterly Results | 1. Appointment of Directors. 2. Considered and approved appointment of Mrs. Sanjivani S. Patare as an Additional Director in the capacity of Independent Director & Woman Director of the Company. |
2015-05-18 | Audited Results & Dividend | Board of Directors has recommended for formulating the ESOP named as OSCL ESOP 2015, subject to the approvals of the concerned regulatory authorities and the members of the Company. |
2015-03-26 | Others | Considered and approved appointment of Mr. Laxmikant Kabra as Additional Director in the capacity of Non-Independent and Non-Executive Director of the Company. |
2015-02-02 | Quarterly Results | |
2014-11-13 | Quarterly Results | |
2014-08-30 | Issue Of Warrants | To consider & approve the issuance of the Equity Shares pursuant to conversion of Warrants issued by the Company, |
2014-08-14 | Quarterly Results | |
2014-06-20 | Others | 1. To discuss and finalize the date, time and venue for conveying the Annual General Meeting and all. 2. To discuss about other matters as per the agenda of the meeting. |
2014-05-10 | Audited Results & Dividend | |
2014-02-08 | Quarterly Results | |
2013-11-09 | Quarterly Results | |
2013-08-13 | Quarterly Results | |
2013-05-20 | Audited Results & Dividend | |
2013-03-06 | Others | To issue and allot warrants convertible into equity shares of the Company. |
2013-02-09 | Quarterly Results | |
2013-01-12 | To consider the alteration of AOA & others | To discuss and finalise the terms for issuance of warrants convertible into Equity Share(s), on preferential basis. & To alter the provisions of Articles of Association of the Company. |
2012-11-03 | Quarterly Results | |
2012-08-04 | Quarterly Results | |
2012-06-26 | Others | To appoint Mr. Siddharth Sinkar as Director (Non-Executive and Non-Independent) at the forthcoming AGM & to finalize the day, date, time and venue of AGM and all the documents related to AGM. |
2012-05-19 | Audited Results & Dividend | |
2012-04-05 | Others | 1. Draft Scheme of Amalgamation of Desh Chemicals Pvt.Ltd with Omkar Speciality Chemicals Ltd U/S 391 to 394 of the Co's Act, 1956. 2. Acquisition of entire Equity Capital of LASA Laboratories Pvt.Ltd |
2012-03-07 | Scheme of Amalgamation | To approve draft Scheme of Amalgamation of Desh Chemicals Private Limited with Omkar Speciality Chemicals Limited Under Section 391 to 394 of the Companies Act, 1956. |
2012-02-02 | Quarterly Results | |
2011-11-03 | Quarterly Results | |
2011-08-05 | Quarterly Results & Others | |
2011-06-17 | Others | For increase in the borrowings limit & for creating charge / mortgage on the movable / immovable properties of the Company for securing the borrowings. |
2011-05-16 | Audited Results & Dividend | |
2011-03-29 | Others | Inter alia, to discuss and take review of the functioning of the Company post listing. |