OMKARCHEM

Omkar Speciality Chemicals Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Omkar Speciality Chemicals Limited has informed the Exchange that the Company have set-up an R&D Centre at the Company's Corporate Office, B-34, MIDC, Badlapur, Dist: Thane - 421503, State: Maharashtra. The facilities and infrastructure at the Company's R&D Centre have been audited by the Government of India Ministry of Science and Technology, Department of Science and Industrial Research, New Delhi and the Company have been accorded the recognition by Department of Scientific and Industrial Research vide their letter dated November 28, 2011 in this regard. This R&D Centre will help the Compan

Omkar Speciality Chemicals Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Omkar Speciality Chemicals Limited has informed the Exchange that the Board of Directors of the company at its meeting held on November 3, 2011 has approved following regarding fulfillment of company's Business Expansion plan: (1) Taking note of the purchase of land at Plot No. D-27/5, admeasuring 40773 sq. mts. Along with building area 2775.50 sq. mts. located at. Lote Parshuram MIDC Industrial Area, Taluka Khed, Dist: Ratnagiri, Maharashtra. (2) Authorization to Mr. Pravin S. Herlekar, Managing Director / Mr. Omkar P. Herlekar, Whole-time Director of the company, for entering into an Agreem

Omkar Speciality Chemicals Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Omkar Speciality Chemicals Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 24, 2011.

Omkar Speciality Chemicals Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 24, 2011. The Register of Members and share transfer books of the Company shall remain closed from September 17, 2011 to September 24, 2011 (both days inclusive) for determining the entitlement of final dividend for the financial year 2010-11.

Omkar Speciality Chemicals Limited has informed the Exchange vide its letter dated August 05, 2011 regarding Outcome of the of Postal Ballot Process.

Omkar Speciality Chemicals Limited has informed the Exchange that the Company have recently set up a research center at Company's Unit No. IV (F-10/1, MIDC, Badlapur, Dist.: Thane - 421503, State: Maharashtra for carrying out innovative research in the field of development of Chemical Processes and Technologies for manufacture of new molecules. As announced, vide letter dated February 21, 2011, the Company have already undertaken research work for manufacture of Anti HIV Drugs by innovative routes of synthesis. The Company's efforts in this direction have been recognized by Harvard University

Omkar Speciality Chemicals Limited has informed the Exchange the Board of Directors of the Company at its meeting held on August 05, 2011, inter alia, has discussed and approved the following: (1) Considered and accepted resignation of M/s Siddharth Sinkar & Associates, Mumbai who has expressed his desire to be relieved from the post of Statutory Auditor of the Company subject to member's approval. (2) Considered and proposed appointment of M/s J. P. J. Associates, Mumbai as statutory auditor of the Company in the place of retiring auditor subject to shareholders approval. (4) Considered and a

Omkar Speciality Chemicals Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Omkar Speciality Chemicals Limited has submitted to the Exchange Vide its letter dated June 23, 2011 a copy of the updates with respect to recent developments of the Company.

Omkar Speciality Chemicals Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 in respect of the following Ordinary Resolution and Special Resolution to be passed through Postal Ballot : (1) Ordinary Resolution under section 293(1)(d) of the Companies Act, 1956, for increase in the borrowings limit; (2) Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956, for creating charge/mortgage on the movable/ immovable properties of the Company for securi

Omkar Speciality Chemicals Limited has informed the Exchange regarding the outcome of Board Meeting held on June 17, 2011.

Omkar Speciality Chemicals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2011, has discussed and decided the following: (1) General discussion on proposed acquisition(s) if any by the Company. (2) Review and approval to various policies such as remuneration policy, whistle Blower Policy, Insider Trading & Code of Conduct Policy etc and such other related policies.

Omkar Speciality Chemicals Limited has informed the Exchange that the Board of Directors at its meeting held on May 16, 2011 has recommended dividend of Rs. 1/- (i.e. 10%) per Equity share capital of the Company for the financial year 2010-11.

Omkar Speciality Chemicals Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Omkar Speciality Chemicals Limited has informed the Exchange that the Company Secretary and Compliance Officer of the Company - Mrs. Nikita Mehta has resigned from her services with effect from March 31, 2011.

Price movement : Significant price movement has been observed in Omkar Speciality Chemicals Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Omkar Speciality Chemicals Limited has vide its letter inter-alia stated," We would like to inform 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."

Omkar Speciality Chemicals Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on March 29, 2011.

Omkar Speciality Chemicals Limited has submitted to the Exchange a copy of Business Update dated February 21, 2011.