| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2025 | 2 May 2025 |
| Omkar Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Intimation of Board Meeting for approval of audited Financial Results for the Quarter ended and Year ended on 31st March 2025. Outcome of Board Meeting for approval of audited Financial Results for the quarter and year ended 31st March 2025 (As Per BSE Announcement Dated on: 09/05/2025) | ||
| Board Meeting | 19 Mar 2025 | 13 Mar 2025 |
| Omkar Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve scheme of arrangement in the nature of reorganization of Capital of the Company under Section 230 read with Section 66 of the Companies Act 2013 Considered and approved the scheme of arrangement in the nature of reorganization of Capital of the Company under Section 230 read with Section 66 of the Companies Act, 2013 (As per BSE Announcement Dated on 19/03/2025) | ||
| Board Meeting | 26 Feb 2025 | 21 Feb 2025 |
| OMKAR OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2025 inter alia to consider and approve Scheme of arrangement in the nature of reorganization of Capital of the Company and Fundraising for the Company via Preferential Issue. Preferential Issue of shares and Scheme of Arrangement through Reduction of Capital (As Per BSE Announcement Dated on: 26/02/2025) | ||
| Board Meeting | 4 Feb 2025 | 24 Jan 2025 |
| OMKAR OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING FOR APPROVED OF AUDITED FINANCIAL RESULTS AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31ST DECEMBER 2024. (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Outcome of Board Meeting for approval of Unaudited Financial Results of Omkar Overseas Limited. (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Board Meeting Outcome for the 28th Annual General Meeting of the company. | ||
| Board Meeting | 24 Aug 2024 | 21 Aug 2024 |
| OMKAR OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve Fundraising for the Company via Preferential Issue through issuance of fresh equity shares Outcome of Board Meeting for the purpose of Preferential issue. (As Per BSE Announcement dated on 24.08.2024) | ||
| Board Meeting | 2 Aug 2024 | 19 Jul 2024 |
| OMKAR OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June 2024. Outcome for unaudited standalone Financial Results for Quarter Ended June 2024 (As Per BSE Announcement dated on 02.08.2024) | ||
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