Omkar Pharmachem Corporate Action
Omkar Pharmachem
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CMP as on 24-Apr-24 12:00
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 29-Aug-2023 | - | - |
Outcome of the Board Meeting held on 29th August, 2023 Dear Sir, This is to inform you that, Register of Members and the share transfer Books of the company will remained closed from 23rd September 2023 to 29th September 2023 (both days inclusive) for the purpose of 28th AGM which is scheduled to be held on Friday 29th September 2023 at 11:30 AM Hotal Kanak, Opp- Gujarat College, Ellisbridge, Ahmedabad-380006 Gujarat Dear Sir, Please find enclosed herewith 28thAnnual Report along with Notice of Annual General Meeting for the financial year 2022-23 (As Per BSE Announcement dated on 04.09.2023) Summary of Proceeding of 28th Annual General meeting of the company held on 29th September 2023 (As Per BSE Announcement dated on 29.09.2023) |