Dear Sir,
This is to inform you that the meeting of Board of Directors of Omkar Pharmachem Limited will be held on Thursday, 14th September, 2017 at 1.00 p.m. at the registered office of the Company, to consider, approve and take on record the Unaudited financial results for the quarter ended on 30th June, 2017, required under Regulation 33 of the SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015.
This is for the information of the investors and members of stock exchange pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015.
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