Omkar Speciality Chemicals share news and announcements
BSE: 533317Chemicals & Petrochemicals
Trading suspended since 29 Apr 2026
Last traded ₹3.41 on 28 Apr 2026
Omkar Speciality Chemicals share news and announcements
1,242 announcements, routine notices left out, newest first. Page 22 of 25.
Feb 2013
14 Feb · Meeting
Members of the Company have passed the following resolution in the Extra Ordinary General Meeting held on February 14, 2013 : (1) Alternation of Articles of Association to give effect to resolution No.2; (2) Issuance of 950,000 preferential Warrants Convertible into Equity Shares of the Company at a price of Rs.150/- per warrant.
Jan 2013
30 Jan · Board meeting
To consider and if thought fit to approve the Unaudited Financial Results for the Quarter ended on December 31, 2012 and to discuss about other matters as per the agenda of the meeting.14 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 12, 2013 has decided and approved the following, subject to the approval of shareholders through Extra Ordinary General Meeting: (1) Consented for issuance of 950,000 (Nine Lacs Fifty Thousand) Warrants, on preferential basis to the Promoters & Promoter Group, convertible into 950,000 (Nine Lacs Fifty Thousand) Equity Shares of Rs. 10/- (Rupees Ten only) each fully paid-up at a price not less than Rs. 150/- (Rupees One Hundred and Fifty only) per share, determined in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 [SEBI (ICDR) Regulations] as amended from time to time. (2) Approved alteration of Articles of Association to give effect to the item no. 1 as mentioned herein above. (3) Authorized the Chairman and Managing Director and/or Company Secretary of the Company for convening Extra Ordinary General Meeting to be held on February 14, 2013 for obtaining consent of members of the Company for item no. 1 & 2 as mentioned herein above.14 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 12, 2013, has decided and approved the following, subject to the ....3 Jan · Board Meeting on Jan 12, 2013
Meeting of the Board of Directors of the Company will be held on January 12, 2013, inter alia, to consider and if thought fit to approve ....3 Jan · Board meeting
To consider and if thought fit to approve the following agenda items: (1) To discuss and finalise the terms for issuance of warrants convertible into Equity Share(s), on preferential basis. (2) To alter the provisions of Articles of Association of the Company to give effect to aforesaid item of the agenda. (3) To authorize Chairman & Managing Director and /or Company Secretary of the Company to convey Extra Ordinary General Meeting for obtaining the consent of members of the Company for the aforesaid items of the Agenda.
Dec 2012
Nov 2012
20 Nov · Change in Company Secretary
Board of Directors of the Company at their meeting held on November 03, 2012, has accepted the resignation tendered by Mrs. Swapnali S. Puranik, Company Secretary and Compliance Officer of the Company with effect from October 16, 2012. Further, in the aforesaid Board Meeting, the Board of Directors has appointed, Mr. Nirav Momaya as Company Secretary and Compliance Officer of the Company with effect from October 16, 2012. In consequent to the aforesaid developments, the Company further wish to inform that the authority given by the Company to Ms. Pooja Dandekar, Assistant Company Secretary (vide the Company letter dated June 01, 2012) to sign various forms and Documents as Compliance Officer of the Company in the absence of Mrs. Swapnali Puranik, has been withdrawn by the Company. Mr. Nirav Momaya, Company Secretary is hereby authorized to sign various forms and Documents as Compliance Officer of the Company.3 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 03, 2012 discussed and approved the following items : (1) Considered and took note of the resignation of Mrs. Swapnali Puranik, Company Secretary and Compliance Officer of the Company and consequently relived her from the services of the Company with effect from October 16, 2012; (2) Considered and took note of the appointment of Mr. Nirav Momaya as Company Secretary and Compliance Officer of the Company pursuant to Section 383A of the Companies Act, 1956 and Clause 47(a) of the Listing Agreement executed with the Exchange with effect from October 16, 2012 in place of Mrs. Swapnali Puranik.3 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 03, 2012, inter alia, has discussed and approved the following: ....
Oct 2012
25 Oct · Board meeting
To consider and if thought fit to approve the Unaudited Financial Results for the Quarter ended as on September 30, 2012 and to discuss about other matters as per the agenda of the meeting.
Aug 2012