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Omkar Speciality Chemicals Ltd.

Omkar SpecialityChem

Omkar Speciality Chemicals Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.

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EX-DatePurpose
30 06 2021 Audited Results
14 08 2021 Quarterly Results
22 10 2021 Quarterly Results
14 02 2022 Quarterly Results
16 05 2022 Audited Results
13 08 2022 Quarterly Results
15 04 2026 Inter alia, to consider and approve the following matters: 1. To determine the record date for the purpose of extinguishment/cancellation, in accordance with the Scheme, of the following shares in the following manner: i. Entire equity shares of INR 10 each, fully paid up, held by the existing Promoters and Promoters group in the Company; and ii. Entire equity shares of INR 10 each, fully paid up, held by the existing Public Shareholders. 2. To approve issuance of 50,00,000 equity shares of face value INR 10 each at par for an aggregate consideration of INR 5,00,00,000 (Indian Rupees Five Crores only) in accordance with approved Resolution Plan on Private Placement Basis. 3. To approve borrowing by way of loan (without any option of conversion into any securities) and approval for execution of loan agreement. 4. To approve opening of an equity subscription account. 5. To review the status of Other Statutory and Contractual Compliances. 6. To consider and approve adjustment and reimbursement of CIRP costs, including additional liabilities and utilisation of interest earned on PBG FDR 7. To approve appointment of Mr. Mahendra Kumar Jain (PAN: AYHPJ9945Q), as Chief Financial Officer (CFO) of the Company. 8. To approve appointment of Mr. Kuldeep Menaria (M. No. Acs: 68041), as a whole-time Company Secretary & Compliance Officer of the Company. 9. To discuss the future line of action the Monitoring Committee
27 05 2026 Quarterly Results & Audited Results
12 06 2026 Audited Results
07 08 2026 Quarterly Results & Audited Results
14 08 2026 Quarterly Results

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