AGM Date: 29 Sep 2021
Omkar Pharmachem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29 2021. Submission of Annual Report for the financial year 2020-21 along with Notice of 26thAnnual General Meeting (As Per BSE Announcement Dated 03.09.2021) Proceeding of 26thAnnual General Meeting And Reporting Under regulation 30 Of SEBI (Listing Obligations And Disclosure requirement) Regulation 2015 (As Per BSE Announcement Dated on 9/29/2021 5:15:58 AM) 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 Omkar Pharmachem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 12:51:12 PM)
AGM Date: 30 Sep 2022
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/Ma'am, 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 Director's 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)
AGM Date: 29 Sep 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)
AGM Date: 30 Sep 2024
Outcome of the Board Meeting held on 03rd September, 2024 Summary of Proceeding of 29th Annual General Meeting of the Company held on 30th September, 2024 (As Per Bse Announcement Dated on 30.09.2024) Voting Results of 29th AGM of the Company in terms of Reg. 44(3) of SEBI (LODR) Regulations 2015 along with Consolidated Scrutinizer Report. (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 24 Sep 2025
Notice of 30T Annual General Meeting of the Shareholders of the Company to be held on Wednesday, the 24th day of September, 2025 at Hotel Kanak, OppGujarat College , Ellisbridge, Ahmedabad-380006 Gujarat at 11:30 a.m. Dear Sir/Ma''am, Please find enclosed herewith 30th Annual Report along with Notice of Annual General Meeting for the financial year 2024-25. (As Per BSE Announcement Dated on: 29/08/2025) Proceeding of 30th Annual General Meeting of the Omkar Pharmachem Limited held on 24th September, 2025 (As Per BSE Announcement Dated on:24.09.2025)