|
| Exchange Disseminated Time | Omkar Speciality Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2015, inter alia, has discussed and approved the following business:
1. Approved re-appointment of Mr. Pravin S. Herlekar as the Chairman & Managing Director, for a further period of 5 years, effective from April 01, 2015, subject to the confirmation of shareholders in the forthcoming annual general meeting.
2. Approved re-appointment of Mr. Omkar P. Herlekar as the Whole Time Director, for a further period of 5 years, effective from April 01, 2015, subject to the confirmation of shareholders in the forthcoming annual general meeting.
3. Approved in-principle the formation of an overseas wholly owned subsidiary Company, with warehouse facility, for catering to the overseas market and embark upon the growing exports. It has been decided to prepare a detailed feasibility report in this regard, to be submitted to the Board for its approval. The Company will take the necessary steps in this regards, in the immediate future. |
|
|