OMKARCHEM

Omkar Speciality Chemicals Limited has informed the Exchange that Record date for the purpose of extinguishment/cancellation of paid-up share capital held by the existing Promoters and Public Shareholders is 29-Apr-2026.

Omkar Speciality Chemicals Limited has informed the Exchange that Record date for the purpose of Extinguishment of shares pursuant to the Resolution Plan as approved by the Hon ble NCLT is 15-Apr-2026.

Omkar Speciality Chemicals Limited has informed the Exchange that the Company has fixed Record Date as June 13, 2017 for the purpose of determining shareholders of Omkar Speciality Chemicals Limited to whom equity share of Lasa Supergenerics Limited ( Resulting Company) shall be allotted pursuant to the said scheme.

Omkar Speciality Chemicals Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2016 to September 26, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2016.The Company has now informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2016 to September 26, 2016 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to

Omkar Speciality Chemicals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2016 to September 26, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2016.

Omkar Speciality Chemicals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2015 to September 26, 2015 (both days inclusive) for the purpose of declaration of dividend and Annual General Meeting of the Company scheduled to be held on September 26, 2015.

Omkar Speciality Chemicals Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 09, 2014. Further, the Register of Members and Share Transfer Books of the Company will remain closed from August 02, 2014 to August 09, 2014( both days inclusive) for the purpose of declaration of dividend.

Omkar Speciality Chemicals Limited has informed the Exchange that the Company has fixed Book Closure from August 6, 2013 to August 13, 2013 for the purpose of declaration of dividend and Annual General Meeting. of the company which will be held on August 13, 2013.

Omkar Speciality Chemicals Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 04, 2012. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 28, 2012 to August 04, 2012 for the purpose of declaration of dividend and Annual General Meeting.

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.