OMKAR SPECIALITY CHEMICALS LIMITED Regd. & Corporate Office: Unit - Il, B34, M.0.C, Badlapur (East), Thane - 421 503, Maharashtra, nd Tol: +81 (0251) 2697340, 2690851, Fax: +81 (0251) 2697347, 2691572 Email: info@omkarchemicals.com Web. : www.omkarchemicas.com CN: 1241 1OMHZODSPLC15 1588 Date: March 12, 2016 To, The Manager ] The Asst, Vice President Department of Corporate Services Listing Department | BSE LIMITED. NATIONAL STOCK EXCHANGE OF INDIA LIMITED PJ. Towers, 1" Floor, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, | Mumbai - 400001, Bandra (East), Mumbai ~ 400051. BSE Code: 533317 | NSE Symbol: OMKARCHEM Dear Sirs, Sub: Intim: n of Incorporation of a Wholly Owned Subsidiary Company, With reference to the captioned subject, we would like to inform you that Omkar Speciality Chemicals Limited (‘OSCL’) has incorporated a Wholly Owned Subsidiary (‘WOS') company, “LASA SUPERGENERICS LIMITED” (CIN no.: U24233MH2016PLC274202) (‘LSL’), which is registered with the Registrar of Companies, Mumbai on March 11, 2036. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9" September, 2015, are given as under: x No. _ a _ _ 1, | Name of the target entity, details in brief such as | Name : LASA Supergenerics Limited |e over Particulars Details Stare capt | 2) Authorized Share Capital Rs. 35,00,00,000 (3,50,00,000 Equity | Storer 307 soa | o) Pod Saeco | Rs. $,00,000 (50,000 Equity Shares of | | Rs. 10/- each) 2 | Wha heen woul witn | WA ree party vonccton) ond whether the proteome ow’ goup cman fave ay ret nthe ny Sm cued Yes, nature of interest and deals thereof and | | |thcherthesame donot oneteg Pins to whch he sity ang cad [ SK Sapeerens URRY Wo mon Phomaceatene Indy ad ye to | amen ts busts operons Unt-1, W92(A, M0. Baapr Est, Thane - 421 500, Matarasva, na, Tel: +91 (0261 2698840 Fax: +91 0261 2091682 Uniti £26 MOC, Badapr as, hae 42150, Mohri, Ind, Tel: 910251) 2891852, Fan: +91 (251) 2687673 Unt Il 894 MAD, adap at, Thane-421 809, Maaat, nda Te: +91 (0251258740, 289065, Fn: +91 (0251) 2687047, 2 Unt-N,F9& F101, MLO. Bodapr Est, Thane 421 500, Maharastra, na, Tel: 0251-284321 | 2606432 Fax: 0251 2600434 Unt 0275, ate Parra insti re, Tc Ke, Dt ato, Ph 722, Maas, nia Unt WB» 15 &B- 16 Lote Parson nasil Area, Tka Kd Ot, Rata, Pn 415722, Maaasva, na, Tel. 02986-272008 (272003| terms of products/line of business acquired, | date of incorporation, history of last 3 years | turnover, country in which the acquired entity has presence and any other significant | information (in brief) AG, | Particulars Details 4. | Objects and effects of acquistion (induding but | LASA — Supergenerics Limited ie not limited to, disclosure of reasons for | incorporated to manufacture, produce, or acquisition of target entity, if its business is | to otherwise deal in chemicals, orgonic outside the main fine of business of the listed | and inorganic chemicals, their by. entity) products, pharmaceuticals, drugs and other related products 5. | Brief details of any governmental or regulatory | NA approvals required for the acquisition % indicative time period for completion of the | WA acauisition. 7. | Nature of consideration ~ whether cash | NA consideration or share swap and details of the 3. [Cost of acquisition or the price at which the [ Rs. 500,000 (50,000 Equity Shares of Rs _| shares are acquired. 310/- each) | 3. | Percentage of shareholding 7 control acquired [ASA Supergenerics Umited and / or number of shares acquired incorporated as a wholly owned subsidiary (100%) of OSCL with an intial subscription cof 50,000 Equity Shares of Rs. 10 each. 76. | Brief background about the entity acquired in | LASA Supergenerics Limited is a Public | Limited Company, incorporated under the Companies Act, 2013, on March 11, 2016. Please also find enclose herewith Certificate of Incorporation of LASA Supergenerics Limited for your reference. Kindly take this on your record. ‘Thanking you, Yours faithfully, For OMKAR SPECIALITY CHEMICALS LIMITED ee / sonee PAGARE COMPANY SECRETARY & COMPLIANCE OFFIC Menoc a27a33 Encl: Asaboveee ee eee GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Registrar of Companies, Mumbai Everest , 100, Marine Drive Certificate of Incorporation [Pursuant to sub-section (2) of section 7 of the Companies Act, 2013 and rule 8 of the Companies (Incorporation) Rules, 2014] | horeby cory that LASA SUPERGENERICS LIMITED is incorporated on this Eleventh day of March Two Thousand Sixteen under the Companies Act, 2013 and that the company is limited by shares. “The CIN of the company is, U24233MH2016PLC274202, Given under my hand at Mumbai this Eleventh day of March Two Thousand Sixteen, RAJENDER SINGH MEENA Deputy Registrar of Companies - : = ‘Maharashiva ailing Address as per record available in Registrar of Companies office: LASA SUPERGENERICS LIMITED F-9, M\.0.C,, BADLAPUR (EAST), BADLAPUR - 421503, Maharashtra, INDIA FETE FETE AE IE IE IR BE BE HE HS BR HR BEE FRA SE TE TE TE TIE TIE BRIAR TE TIE SR BE TAR AE FE BREAIS ARTIS AE SITE SHIEH SS SITS A SH BIAS 3