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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Submission of Notice of 27th Annual General Meeting of the Members of the Company under regulation 30 of SEBI Listing Obligations and Disclosure requirements) Regulations, 2015 Dear Sir/Maam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) LODR Regulations, 2015, this is to inform the Exchange that the Board of Directors in its meeting held on 31st August, 2022 has considered and approved inter alia the following: 1. Notice of 27thAnnual General Meeting of the Shareholders of the Company to be held on Friday, 30th September, 2022 at 11:30 AM at the registered office of the Company at 310, Wall Street-1, Near Gujarat College Cross Road, Ellisbridge, Ahmedabad-380006 2. Closure of Register of Members and share transfer books of the Company from Saturday, 24th Day of September, 2022 to Friday, 30th Day of September, 2022 (both days inclusive), for the purpose of Annual General Meeting of the Company. 3. Approval of Directors report along with the annexure(s) thereto for the financial year ended on 31st March 2022. (As Per BSE Announcement Dated on 31/08/2022) SUMMARY OF PROCEEDINGS OF THE 27TH ANNUAL GENERAL MEETING OF OMKAR PHARMACHEM LIMITED (As Per BSE Announcement dated on 30.09.2022)