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| Exchange Received Time 20/05/2017 21:49:40 Exchange Disseminated Time 20/05/2017 21:49:48 Time Taken 00:00:08 | | The Board of Directors of Omkar Speciality Chemicals Limited in its meeting held on today that is May 20, 2017 at 12.00 noon and concluded at 9.30 p.m. approved the following: 1.Approved the Audited Financial Results for the quarter and year ended March 31, 2017. Copy of the Audited Financial Results along with Auditors Report and declaration regarding audit report with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements) 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 enclosed herewith. 2.Approved the change in designation of Mr. Rishikesh P. Herlekar (DIN: 05240009) from Executive Director to Whole Time Director of the Company w.e.f. May 20, 2017 for a period of 5 years. Mr. Rishikesh Herlekar is son of Mr. Pravin S. Herlekar, Chairman and Managing Director of the Company. |
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