OMKARCHEM

PROCEEDINGS OF THE 16TH ANNUAL GENERAL MEETING OFOMKAR SPECIALITY CHEMICALS LIMITED.

Omkar Speciality Chemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2019. Further, the company has informed the Exchange regarding voting results.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2019

Omkar Speciality Chemicals Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Omkar Speciality Chemicals Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Notice of Postal Ballot

Omkar Speciality Chemicals Limited has submitted to the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Notice of Postal Ballot

Omkar Speciality Chemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2017. Further, the company has informed the Exchange regarding voting results.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

Omkar Speciality Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2017

Omkar Speciality Chemicals Limited has submitted to the Exchange a copy of Newspaper Publication of voting results of the Postal Ballot.

Omkar Speciality Chemicals Limited has submitted to the Exchange vide letter dated December 24, 2014 a copy of Declaration of results of Voting - Special Resolutions proposed vide Postal Ballot Notice dated November 13, 2014 alongwith Report of Scrutinizer. (Revised)

Omkar Speciality Chemicals Limited has submitted to the Exchange vide letter dated December 24, 2014 a copy of Declaration of results of Voting - Special Resolutions proposed vide Postal Ballot Notice dated November 13, 2014 and Report of Scrutinizer.

Omkar Speciality Chemicals Limited has submitted to the Exchange a copy of postal ballot notice to seek consent of the members by passing of following special resolutions through postal ballot: 1)Increase in the Authorised Capital of the Company from Rs. 25 crores to Rs. 35 crores and consequent amendment in capital clause of the Memorandum of Association of the Company 2)To authorize the Board of Directors to raise funds through issue of Equity Shares through Qualified Institutions Placement (QIP) of an amount not exceeding Rs. 125 crores.

Omkar Speciality Chemicals Limited has informed the Exchange regarding declaration of results of Voting - Special Resolutions proposed vide Postal Ballot Notice dated June 20, 2014.

Omkar Speciality Chemicals Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to Sections 2(65) and 110 of the Companies Act, 2013 alongwith the Postal Ballot Form.

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 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