Omkar Pharmachem - Outcome of Board Meeting
31/08/2019 16:51
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 today i.e. 31st August, 2019 has approved inter alia the following:

1. Notice of 24th Annual General Meeting of the Shareholders of the Company to be held on Saturday, 28th September, 2019 at 11:30 AM at the registered office of the Company.
2. Closure of Register of Members and share transfer books of the Company from Sunday, 22nd Day of September, 2019 to Saturday, 28th Day of September, 2019 (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 2019.