Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Omkar Speciality Chemicals has informed that a meeting of the Board of Directors of the Company will be held on Saturday, August 13, 2022 at 11.30 am at B-34, M.I.D.C., Badlapur (East), Thane, Maharashtra, India- 421 503, to consider and take on record the following matter: To consider, approve and take on record the unaudited Financial Results for quarter ended June 30, 2022 and to discuss any other matter incidental thereto. The ‘Trading Window’ in respect of the equity shares of the Company was closed from Friday July 01, 2022 and the same would open for trading from Tuesday 16th August 2022. The Communication has been sent to the Directors/ Officers/ Designated Employees of the Company.
The above information is a part of company’s filings submitted to BSE.
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