Omkar Pharmachem - Corporate Actions- Fixes Book Closure For Annual General Meeting
02/09/2019 15:37
Dear Sir,

This is to intimate you that Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September, 2019 to 28th September, 2019 (both days inclusive), for the purpose of 24th Annual General Meeting, which is scheduled to be held on Saturday, September 28, 2019 at 11:30 A.M. at 501, Mahakant Building, Opp.: V.S. Hospital, Ashram Road, Ellisbridge, Ahmedabad- 380006.

Pursuant to provisions of Section 108 of the Companies Act, 2013 read along with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Saturday, 21st September, 2019, as the cut-off date for members holding shares in physical as well as demat mode to record the entitlement of the shareholders to cast their vote electronically at the 24th Annual General Meeting (AGM) by the electronic means under the Companies Act, 2013 and rules thereunder.