Corporate Announcement
Security Code : 533317    Company : OMKARCHEM    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     23/10/2015 20:14:27
Omkar Speciality Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 23, 2015, inter alia, has discussed and approved the following:

1. Considered and approved resignation tendered by Mr. Nirav Momaya, Company Secretary of the Company and he is relieved of his responsibilities effective from the close of business hours on October 23, 2015. Consequent to his resignation as Company Secretary, Mr. Nirav Momaya also ceases to be the Compliance Officer of the Company. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange.
 

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