Omkar Pharmachem Share Price

Omkar Pharmachem

CMP as on29-Jul-21 10:23

₹ 20.85
0.95 4.77%

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₹ 20.85

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₹ 19.90

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₹ 20.85
₹ 20.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 02-Sep-2020 - -
Omkar Pharmachem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2020. Dear Sir, This is to intimate you that Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September, 2020 to 29th September, 2020 (both days inclusive), for the purpose of 25th Annual General Meeting, which is scheduled to be held on Tuesday, September 29, 2020 at 11:30 A.M. at 501, Mahakant Building, Opp.: V.S. Hospital, Ashram Road, Ellisbridge, Ahmedabad- 380006. Pursuant to provisions of Section 108 of the Companies Act, 2013 read along with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Tuesday, 22nd September, 2020, as the cut-off date for members holding shares in physical as well as demat mode to record the entitlement of the shareholders to cast their vote electronically at the 25th Annual General Meeting (AGM) by the electronic means under the Companies Act, 2013 and rules thereunder. (AS Per BSE Announcement Dated on 02.09.2020) Dear Sir, Please find enclosed herewith the copies of Newspaper Advertisement published on 04th September, 2020 regarding the 25th Annual General Meeting of the Company for the financial year 2019-20. (As Per BSE Announcement dated on 03.09.2020) SUMMARY OF PROCEEDINGS OF THE 25TH ANNUAL GENERAL MEETING OF OMKAR PHARMACHEM LIMITED Dear Sir, We would like to inform you that the Memorandum of Association of the company has been amended by way of special resolution passed at the 25th Annual general Meeting of the company held on Tuesday 29th September, 2020. (AS Per BSE Announcement Dated on 29.09.2020) Omkar Pharmachem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Dear Sir, Please find attached herewith Voting Results in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Consolidated Scrutinizer report. This is for your information and record. (As Per BSE Announcement Dated on 30/09/2020)
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