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Corporate Announcement Of Omkar Speciality Chemicals Ltd. |
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Publish Audited Results (Dt 25/04/11) |
| Omkar Speciality Chemicals Ltd has informed BSE that the Company have opted the option to submit Audited Financial Results for the Financial Year 2010-11. |
Appointment of Company Secretary & Compliance Officer (Dt 19/04/11) |
| Omkar Speciality Chemicals Ltd has informed BSE that Mrs. Swapnali S. Puranik has been appointed as Company Secretary and Compliance Officer of the Company with effect from April 01, 2011. |
Resignation of Company Secretary & Compliance Officer (Dt 19/04/11) |
| Omkar Speciality Chemicals Ltd has informed BSE that the Company Secretary and Compliance Officer of the Company - Mrs. Nikita Mehta has resigned from her services with effect from March 31, 2011. |
Clarification (Dt 30/03/11) |
With regards to increase/decrease in price and volumes, Omkar Speciality Chemicals Ltd has clarified to BSE that:
'There are no events, information or price sensitive information that the Company is withholding which may have a bearing on the operations or performance of the Company and which the Company ought to make to the Stock Exchanges as required under Clause 36 of the Listing Agreement.
Also, we are unaware of the cause of price volatility in our script and recent increase in the volume of trading." |
Outcome of Board Meeting (Dt 29/03/11) |
Omkar Speciality Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2011, inter alia, has transacted the following:
1. Taking note of Resignation of Mrs. Anjaii P. Herlekar.
2. Taking Note of Resignation of Mr. Shivdas Herlekar.
3. Taking Note of recommendation of Audit Committee and other Sub-Committees of the Board.
4. Taking note of utilization of IPO proceeds after listing of shares on stock exchanges.
5. Taking note of Draft Insider Trading Regulations and Code of Conduct applicable to Directors and Key Managerial Personnel of the Company.
6. Review the working of IPO Committee. |
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Address : B-34, M.I.D.C. Badlapur (E), Dist-Thane, Maharashtra, Pin Code : 421503, India |
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