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BSE Code : 531496 | NSE Symbol : | ISIN : INE680D01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Mar-2025	19-Mar-2025	Reduction in Capital	Omkar Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve scheme of arrangement in the nature of reorganization of Capital of the Company under Section 230 read with Section 66 of the Companies Act 2013 Considered and approved the scheme of arrangement in the nature of reorganization of Capital of the Company under Section 230 read with Section 66 of the Companies Act, 2013 (As per BSE Announcement Dated on 19/03/2025)
21-Feb-2025	26-Feb-2025	Scheme of Arrangement	OMKAR OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2025 inter alia to consider and approve Scheme of arrangement in the nature of reorganization of Capital of the Company and Fundraising for the Company via Preferential Issue. Preferential Issue of shares and Scheme of Arrangement through Reduction of Capital (As Per BSE Announcement Dated on: 26/02/2025)
24-Jan-2025	04-Feb-2025	Quarterly Results	OMKAR OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING FOR APPROVED OF AUDITED FINANCIAL RESULTS AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31ST DECEMBER 2024. (As Per BSE Announcement Dated on: 04/02/2025)
28-Oct-2024	12-Nov-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting for approval of Unaudited Financial Results of Omkar Overseas Limited. (As Per BSE Announcement Dated on 12.11.2024)
06-Sep-2024	06-Sep-2024	AGM	Board Meeting Outcome for the 28th Annual General Meeting of the company.
21-Aug-2024	24-Aug-2024	Preferential Issue	OMKAR OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve Fundraising for the Company via Preferential Issue through issuance of fresh equity shares Outcome of Board Meeting for the purpose of Preferential issue. (As Per BSE Announcement dated on 24.08.2024)
19-Jul-2024	02-Aug-2024	Quarterly Results	OMKAR OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June 2024. Outcome for unaudited standalone Financial Results for Quarter Ended June 2024 (As Per BSE Announcement dated on 02.08.2024)
08-May-2024	15-May-2024	Accounts	OMKAR OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 APPROVAL OF AUDITED STANDALONE FINANCIAL STATEMENT (As per BSE Announcement Dated on 15/05/2024)
08-Feb-2024	26-Feb-2024	Scheme of Arrangement	OMKAR OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve the scheme of arrangement in the nature of reorganization of Capital of the Company under Section 230 read with Section 66 of and other applicable provisions of the Companies Act 2013 as amended The Board of Directors Considered and approved the scheme of arrangement in the nature of reorganization of Capital of the Company under Section 230 read with Section 66 of and other applicable provisions of the Companies Act, 2013 as amended; (As Per BSE Announcement dated on 26.02.2024)
17-Jan-2024	25-Jan-2024	Quarterly Results	OMKAR OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve 1) the standalone Unaudited financial results for the Quarter ended and Nine Months ended on 31st December 2023 2) Any other business with the permission of the chairperson. RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2023 (As per BSE Announcement Dated on 25/01/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	OMKAR OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve unaudited Financial Results for the quarter ended 30th September 2023 Please find attached herewith unaudited financial statements for the quarter and half year ended on September 30, 2023, along with the Limited Review Report (As Per BSE Announcement Dated on 06/11/2023)
01-Sep-2023	04-Sep-2023	AGM	OMKAR OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve various agendas on the 27th Annual General Meeting of the company which is mentioned in the file attached. The company has received resignation letters dated 04th September 2023 from M/s Sunil Poddar & Co., and M/s Vandan S. Shah & Associates resigning from the post of statutory auditors and internal auditors of the company. This is to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Monday, September 04, 2023 which commenced at 02:00 p.m. and concluded at 7:10 p.m. at the Registered Office of the Company has inter-alia considered and approved various agendas mentioned in the letter attached. (As Per BSE Announcement dated on 04.09.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	OMKAR OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the standalone unaudited financial results for the quarter ended on 30th June 2023.
22-May-2023	30-May-2023	Quarterly Results	OMKAR OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Intimation of board meeting scheduled to be held on 30.05.2023 Outcome of Board Meeting held today 30th May, 2023 (As Per BSE Announcement dated on 30.05.2023) Announcement for appointment of directors Resignation of Mr. Shivbhagwan Bohra, Ms. Chinar Jethwani and Mr. Bhanwarlal Sharma, Independent Directors of the Company (As Per BSE Announcement dated on 31.05.2023)
01-Apr-2023	01-Apr-2023	Change in Directors	Outcome of board meeting held on 01.04.2023 Intimation of appointment of Company Secretary and Compliance Officer of the Company Appointment of Independent Directors

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Omkar Overseas Ltd

Board Meeting