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Board Meetings - Omkar Speciality Chemicals Ltd.

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.