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Omkar Speciality Chemicals Ltd.
Omkar SpecialityChem
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NSE
BSE
Chemicals
Small-cap - With a market cap of ₹37.04L.
| EX-Date | Purpose |
|---|---|
| 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 |
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