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| Exchange Disseminated Time | Omkar Speciality Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2015, inter alia, to consider and if thought fit to approve the following agenda items:
1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended on March 31, 2015 and to take note of the Auditors' Report on the said Audited Financial Results of the Company for the Financial Year ended on March 31, 2015.
2. To recommend Dividend, if any, for the financial year ended on March 31, 2015.
Further, as per SEBI (Prohibition of Insider Trading Regulation), 1992 and the Code of Conduct adopted by the Company, the 'Trading Window' for trading in the Company's securities shall remain closed for the Promoters, Directors and Designated Employees of the Company from May 09, 2015 till May 19, 2015 (both days Inclusive) for the purpose of declaration of Audited Financial Results and declaration of dividend, if any. |
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