Re: Outcome of Board Meeting held today i.e. February 14, 2017.

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Edward Floyd
5 years ago
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1 Alwys the leders OMKAR SPECIALITY CHEMICALS LIMITED Regd. & Corporte Office: B 34, M.I.D.C., Bdlpur(Est),Thne , Mhrshtr, Indi Tel.: +91 (0251) , , Fx: +91 (0251) , Emil: info@omkrchemicls.comwe.: CIN : L2411OMH2005PLC Ref. No.: OSCL/SE/ /137 To, Corporte Services Deprtment BSELIMITED P.J.Towers, 1st Floor, Dll Street, Mumi BSECode: Corporte Services Deprtment Dte: Ferury 14, 2017 NATIONAL STOCKEXCHANGEOF INDIA LIMITED Exchnge Plz, Bndr-Kurl Complex, Bndr (E), Mumi NSESymol: OMKARCHEM Der Sir/Mdm, Re: Outcome of Bord Meeting held tody i.e. Ferury 14, In furthernce of our letter ering Ref. No.: OSCL/SE/ /135 Dted: Ferury 04, 2017 nd pursunt to Regultion 30 nd Regultion 33 of SEBI (Listing Oligtion nd Disclosure Requirements) 2015, we would like to inform you tht the Bord of Directors of Omkr Specility Chemicls Limited in its meeting held tody t 12:00 Noon nd concluded t 5.15 p.rn. pproved the following: 1. Approved the Stndlone nd Consolidted Finncil Results of the Compny for the Qurter nd Nine Months ended Decemer 31, Plesetke the ove on your record nd cknowledge the receipt of the sme. Thnking You, Yours Fithfully, For OMKAR SPECIALITYCHEMICALSLIMITED. /.~ k::;agare COMPANY SECRETARY& COMPLIANCEOFFICER M. No.: F8896 W 92(A),M.l.D.C.,Bdlpur(Est),Thn , Mhrshtr,Indi.Tel.: +91 (02~1) , Fx: +91 (0251) W 93(A),W 94(A),W 95(A),M.l.D.C., Bdlpur(Est),Thne , Mhrshtr,Indi Tel. : F 24,M.l.D.C.,Bdlpur(Est),Thne , Mhrshtr,Indi.Tel. : +91 (0251) , Fx: +91 (0251) B 34, M.I.D.C.,Bdlpur(Est),Thne , Mhrshtr,IndiTel.:.+91 (0251) , , Fx: +91 (0251) , F 9& F l0/l, M.l.D.C.,Bdlpur(Est),Thn , Mhrshtr,Indi.Tel. :

2 OMKAR SPECIALITY CHEMICALS LIMITED Regd. & Corporte Office: 8-34, M.LD.C., 8dlpur (Est),Thne , Mhrshtr, Indi Tel.: +91 (0251) , , Fx: +91 (0251) , Emil: info@omkrchemicls.comwe.: CIN: L24110MH2005PLC Alwys the leders STATEMENTOF CONSOLIDATEDUNAUDITED FINANCIALRESULTSFOR THE QUARTERAND NINE MONTHS ENDEDDECEMBER31, 2016 PARTI IRs in Lkhs, except for shre dt) Sr. Prticulrs No Qurter Ended 30-Sep ec-2016 Yer To Dte 31-0ec-201S Income from Opertions Net Sles/ Income from Opertions Other Qperting Income Totl Income from Opertions Expenses c Cost of Mterils (Net of Excise duty) Net consumed offinished goods, work-in- 31-0ec , , , , , , , , , , , (1,643.59) 2, , , (2,035.47) 24, , (2,661.04) , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , (104.24) (50.20) (104.24) (50.20) progress nd stock-in-trde d e f Employee Benefits Expense Deprecitionnd mortistion expense Other expenses Totl Expenses Profit/ (Loss)from opertion efore other income, Finnce cost & ExceDtionl items (1-2) Other Income Profit / (loss) from Ordinry ctivities efore Finnce cost nd Exceptionl items (3±4) Finnce costs Profit / (Loss)from Ordinrty ctivities fter Finnce cost ut efore exceptionl Items (5±61 Exceptionl Items Profit / (Loss)from Ordinry Activities efore tx (7±8) Yer Ended 31-Mr-2016 Audited 12, Purchses of stock-in-trde Chnges in inventories 31-0ec-2016 Tx Expense - Current Tx - Mt Credit Entitlement - MATCredit Utilised - Deferred Tx - Prior Period Tx Adjustment Net Profit / (Loss)from Ordinry Activites fter tx (9±101 Extrordinrv 1, , , , Net Profit/ (Loss)fter txes, minority interest nd shre of profit/ (Loss)of ssocites (13±14±15) 1, , , , , Pid -Up Equity Shre Cpitl Minority Interest Fce vlue of Rs. 10 ech (Previous yer of RS.I0 ech) Reserve excluding revlution sheet of previous ccounting u 3, items (Net of tx e~ens~ Net Profit I (Loss for the period.lll±lll Shre of Profit/ (Loss)of ssocites i 1, (102.02) , reserve s per lnce 17, yer Ernings Per Shre (EPS)(Before Extrordinry items) (of Rs 10 t- ech I (Not nnulizedl Bsic EPS Ernings Per Shre (EPS)(After Extrordinry items) (of Rs 10/- ech) (Not nnulized) BsicEPS NOTES: The consolidted finncil results s given hve een prepred s per AS-21 "Consolidted Finncil Sttements" notified under the Compnies (Accounting Stndrds) Rules,2006. The unudited finncil sttements. The ove results, reviewed 4 The Compny is operting only one primry reportle of the susidiry y the Audit Committee, compnies hve een considered for consolidtion. hve een tken on record y the Bord of Directors t their meeting held on Ferury 14,2017. s singje segment Compny engged in Sle of Chemicls. All other ctivities of the compny revolve round its min usiness. Hence, there is usiness segment s defined y Accounting Figures of the previous period hve een regrouped or rerrnged Stndrd-17 wherever s notified y the Compnies (Account' t drds) Rules, necessry. Prvin S. Herlekr Plce: Bdlpur Dte: (Chirmn & Mnging Director) (DIN ) W-92 (A),M.l.D.C.,8dlpur(Est),Thne , Mhrshtr,Indi.Tel. : +91 (0251) , Fx: +91 (0251) W-93(A),W-94(A),W 95(A),M.l.D.C.,8dlpur(Est),Thne , Mhrshtr,Indi Tel.: F-24, M.l.D.C.,8dlpur(Est),Thne , Mhrshtr,Indi.Tel. : +91 (0251) , Fx: +91 (0251) , M.LD.C.,8dlpur(Est),Thne , Mhrshtr,IndiTel. : +91 (0251) , , Fx: +91 (0251) , F 9& F 10/1,M.LD.C.,8dlpur(Est),Ihen , Mhrshtr,Indi.Tel.:

3 OMKAR SPECIALITY CHEMICALS LIMITED Regd. & Corporte Office: 8 34, M.LD.C., 8dlpur lest), Thne , Mhrshtr, Indi Tel.: ) , , Fx: ) , Emil: info@omkrchemicls.comwe. : CIN : l2411 OMH2005PlC Alwys the leders PARTI STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DEC 31, 2016 IRs in Lkhs, except for shre dt) Prticulrs Sr. No 31 0ec 2016 Qurter Ended 30 Seo 2016 Yer Ended 31-Mr-2016 Audited Yer To Dte 31-0ec ec ec-2015 Income from Opertions 1 7, , , , , , , , , , , , (965.92) 2, , , (1,259.97) 16, , (1,293.14) , , , , , , , , , , , , , , , , , Current Tx - MAT Credit Entitlement Deferred Tx - Prior Period Tx Adjustment (16.46) (104.19) (104.19) Net Profit / (loss) from ordinry ctivites fter tx (9UO) , , (214.85) , Extrordinrv c Net Sles/ Income from Opertions (Net of Excise duty) Other Ooertinz Income Totl Income from Ooertions(Netl Expenses Cost of Mterils consumed Purchses of stock-in-trde Chnges in inventories of finished goods, work-in- orozress nd stock-in-trde d e f Employee Benefits Expense Deprecition nd mortistion expense Other exoenses Totl Exoenses Profit! (loss) from opertions efore other income, finnce costs & exceptionl items (1-2) Other Income Profit / (loss) from ordinry ctivities efore finncecosts nd excentlonlltems'3±4) 6 7 Finnce costs Profit / (loss) from ordinry ctivities fter finnce costs ut efore exceptionl items (5±6) 8 9 Exceptionl Items Profit / (loss) from ordinry ctivities efore tx (7±8) 10 Tx Expense items (Net of tx exoense) Net Profit / (losslfor the oeriod (11±12 Pid - Up EquityShre Cpitl Fce vlue of Rs. 10 ech (Previous yer of Rs 10 ech) 15 Reserve excluding revlution 16 i ii 16, reserve s per lnce sheet of oeevlous ccountinz ver Ernings Per Shre (EPS)(Before Extrordinry items) (of Rs 10 /- ech 1(Not nnulized) BsicEP5 Ernings Per Shre (EPS)(After Extrordinry items) (of Rs 10/- ech) (Not nnulized) BsicEPS Notes: The ove results, reviewed y the Audit Committee, hve een tken on record y the Bord of Directors t their meeting held on Ferury 14, 2017 nd the Limited Review of the sme ws crried out y the Sttutory the Compny, The Compny is operting Auditors. The full formt of the Qurterly s single segment Compny engged in Sle of Chemicls. All other ctivities Hence, there is only one primry reportle Finncil Results re ville on the wesite of Stock Exchnges where the Compny's shres re listed usiness segment s defined y Accounting Stndrd-17 nd of the Compny revolve round its min usiness. s notified y the Compnies ceo ting Stndrds) Rules, Figures of the previous Plce: Bdlpur Dte: period hve een regrouped or rerrnged wherever necessry. Prvin S. Herlekr (Chirmn & Mnging Director) (DIN ) W 92 (A),M.l.D.C.,8dlpur(Est),Thn , Mhrshtr,Indi.Tel.: +91 (0251) , Fx: +91 (0251) W 93(A),W 94(A),W 95(A),M.LD.C.,8dlpur(Est),Thne , Mhrshtr,Indi Tel. : F 24, M.l.D.C.,8dlpur(Est),Thne , Mhrshtr,Indi.Tel. : +91 (0251) , Fx: +91 (0251) , M.l.D.C.,8dlpur(Est),Thn , Mhrshtr,IndiTel. : +91 (0251) , , Fx: +91 (0251) , F 9 & F 10/1,M.l.D.C.,8dlpur(Est),Thn , Mhrshtr,Indi.Tel. :

VISAGAR FI_NANCIAL SERVICES. LIMITED

VISAGAR FI_NANCIAL SERVICES. LIMITED 2 Expenses ) ost of Mterils onsumed ) Purchse of stock intrde hnges in inventories of finished goods, workinprogress nd c) stockintrde. e) f) g) 3 4 Exceptionl items 5 Profit/ (Loss) from ordinry ctivities