OMKARCHEM

Omkar Speciality Chemicals Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

Omkar Speciality Chemicals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2026.

Omkar Speciality Chemicals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2026 regarding the appointment of M/s. Aabid & Co, Company Secretaries as the Secretarial Auditor of the Company for the financial year 2025-26.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2026 regarding the appointment of M/s. R. R. Tibrewala & Co., Chartered Accountants (Firm Registration No. 112387W) as Statutory Auditors of the Company.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2026 regarding the appointment of Mr. Dipak Kumar Shaw (PAN: CCYPS8421F), as Chief Executive Officer (CEO) of the Company.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2026 regarding the appointment of Mr. Ruhini Kumar Chakraborty (DIN: 08124270), as an Independent Director of the Company.

Omkar Speciality Chemicals Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025.

Omkar Speciality Chemicals Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

Omkar Speciality Chemicals Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on April 15, 2026.

Omkar Speciality Chemicals Limited has informed the Exchange about Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters

Omkar Speciality Chemicals Limited has informed the Exchange regarding Board meeting held on February 14, 2022.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Board meeting held on November 13, 2019.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of the Board meeting held on May 30, 2019.

Omkar Speciality Chemicals Limited has declared the unaudited financial results as on December 31, 2018 to the Exchange approved at the Board meeting held on February 04, 2019.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2018.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on May 18, 2018.

Omkar Speciality Chemicals Limited has informed the Exchange that regarding the meeting of Board of Directors of the Company, on December 14, 2017 to consider, approve and take on record the Unaudited Financial Results for quarter and half year ended on September 30,2017 and to take note of the Limited Review Report thereon, the company would now like to inform that the meeting of Board of Directors held on December 14, 2017 stood Adjourned for the want of quorum and other unavoidable circumstances within the scheduled time. The Chairman of the Board, with the approval of all the Directors of

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2017.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on July 26, 2017.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 16, 2017.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on May 20, 2017.

Omkar Speciality Chemicals Limited has informed the Exchange regarding the Outcome of Board Meeting held on May 02, 2017.

Omkar Speciality Chemicals Limited has informed the Exchange regarding the Outcome of Board Meeting held on May 23, 2016.

Omkar Speciality Chemicals Limited has informed the Exchange regarding the Outcome of Board meeting held on March 28, 2016.

Omkar Speciality Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on December 12, 2015.

Omkar Speciality Chemicals Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on October 23, 2015 The following are some of the important items of agenda which were discussed and approved at the meeting:1)Considered and approved resignation tendered by Mr. Nirav Momaya, Company Secretary of the Company and he is relieved of his responsibilities effective from the close of business hours on October 23, 2015. Consequent to his resignation as Company Secretary, Mr. Nirav Momaya also ceases to be the Compliance Officer of the Company. His successor sha

Omkar Speciality Chemicals Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on July 17, 2015.

Omkar Speciality Chemicals Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 18, 2015 has approved the following :(1) The Board of Directors has recommended for formulating the scheme of Employee Stock Option Plan (ESOP) named as OSCL ESOP 2015 , subject to the approvals of the concerned regulatory authorities and the members of the Company. (2). Constitution/Reconstitution of the various committees of the Board of Directors.

Omkar Speciality Chemicals Limited has informed the Exchange that the Board meeting of the Company was held on May 08, 2015. The following are some of the important items of agenda which were discussed and approved at the meeting: 1) Considered and approved appointment of Mr. Sitendu Sharma as an Additional Director in the capacity of Independent Director of the Company, w.e.f. May 8, 2015; 2) Reconstitution of the committees of Board of Directors; 3) Discussion of other matters as per the agenda of the meeting.

Omkar Speciality Chemicals Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on February 2, 2015.

Omkar Speciality Chemicals Limited has informed the Exchange that in the Board meeting of the Company held on November 13, 2014, the Board discussed and approved following - 1) Raising of funds upto an amount of Rs. 125 crores, by way of a qualified institutions placement, on such terms and conditions as may be decided by the Board of Directors and / or Committee of the Board, in accordance with the provisions of Chapter VIII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and other applicable laws, subject to approval of the members

Omkar Speciality Chemicals Limited has informed the Exchange that the Board of Directors have granted their approval for issuance of 950000 Equity Shares of Rs. 10 each fully paid-up at a price Rs. 150 per share to the promoters and promoter group, pursuant to the conversion of Warrants issued by the Company, in accordance with the Securities and Exchange Board of India (Issue of capital and Disclosure Requirement ) Regulations, 2009 [ SEBI (ICDR) Regulations ] as amended from time to time.

Omkar Speciality Chemicals Limited has informed the Exchange regarding the outcome of the Board Meeting of the Company held on June 20, 2014.

Omkar Speciality Chemicals Limited has informed the Exchange regarding the Outcome of meeting of Board of Directors of the Company held on March 06, 2013.

Omkar Speciality Chemicals Limited has informed the Exchange that the 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, determi

Omkar Speciality Chemicals Limited has informed the Exchange that the 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

Omkar Speciality Chemicals Limited has submitted to the Exchange the Outcome of the Board Meeting held on June 26, 2012.

Omkar Speciality Chemicals Limited has informed the Exchange regarding the outcome of Board Meeting of the Company held on April 05, 2012.

Omkar Speciality Chemicals Limited has informed the Exchange regarding the outcome of Board Meeting of the Company held on March 07, 2012.

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 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 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 regarding the Outcome of the Meeting of the Board of Directors of the Company held on March 29, 2011.