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Board Meeting on Feb 27, 2014

| Updated on February 20, 2014 Published on February 19, 2014

Omkar Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 27, 2014, inter alia, to consider:

1. Voluntary De-listing of shares of the Company from the Ahmedabad Stock exchange Limited under the provisions of the Companies Act, 1956 and Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 and other relevant provisions.

2. Calling of the Extra Ordinary General Meeting of the shareholders of the Company for the above purpose and to decide the further course of action in the matter.

Source : BSE - www.bseindia.com

Published on February 19, 2014
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