OMKAR SPECIALITY CHEMICALS LIMITED Regd. & Corporate Office: Unit- Il, 834, M.L.D.C., Bedlpur (East), Thane - 421 503, Maharasht, India COMIC —_ tal: +91 10251) 2597340, 25a0051, Fax: +91 (0251) 2697387, 2691572 ‘Always the leaders Email: info@omkarchemicls.com Web, : wwrw.omkarcheicals.com CN : L24110MH2008L.0151588 Ref. No.: OSCL/SE/2016-17/17 Date: May 23, 2016 To, | Corporate Services Department Corporate Services Department BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED P.J, Towers, 1" Floor, Dalal Street, _ | Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400001. Bandra (E), Mumbai - 400051. BSE Code: 533317 NSE Symbol: OMKARCHEM. Dear Sir/Madam, Re: Outcome of Board Meeting held today i.e. May 23, 2016. In furtherance of our letter bearing Ref. N : OSCL/SE/2016-17/14 dated May 14, 2016 and Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015, we would like to inform you that the Board of Directors of Omkar Speciality Chemicals Limited in its meeting held today at 10.00 a.m. and concluded at 6.00 p.m. approved the following: 1. Approved the Audited Financial Results for the quarter/ year ended March 31, 2016. Copy of the Audited Financial Results along with Auditors Report and Form A are enclosed herewit . Recommended dividend of Rs. 1.50/- (Rupee One and Fifty Paisa Only) per Equity Share of Rs. 10/- each on 2,50,78,004 Equity Shares for the Financial Year ended March 31, 2016 subject to the approval of shareholders, being accorded in the ensuing Annual General Meeting. . Took note of the resignation received from Mrs. Anjali Herlekar (DIN: 00527420) wef. May 23, 2016 due to pre-occupancy in other assignments. Accordingly, she ceased to be the director of the Company w.ef. May 23, 2016. Approved the change in designation of Mr. Subhash Mali (DIN: 00034769) from Independent Director to Executive Director of the Company w.e.f. May 23, 2016 for a period of 3 years. Mr. Mali is not related to any of the Directors of the Company. BRIEF PROFILE OF MR. SUBHASH MALI: Mr. Subhash Mali was originally appointed on the Board of our company w.e.f. March 25, 2010 as an Independent Director. He is a Bachelor of Chemical Engineering from Institute of Chemical Technology, University of Mumbai. He has an extensive experience of over 3 decades in API Research & Development and/<0 c 3000 fEPEGe |, W82 (A), MLD.C., Badlapur (Eat), Thane -421 503, Maharashtra, India, Tel: +91 (0251) 2698840, Fax: +91 (0251) 2691682 I, F24, M.LOLC, Badlapur (East), Thane 421 503, Maharashtra, India. Tol. : +1 (0251) 2691862, Fax: +91 (0251) 2697673 +I, 6:34, M.LD.C., Badlapur (East, Thane 421 603, Maharashtra, India Tel IV, F9 & F-10/1, ML0.C, Badapur (East), Thane - 421 £03, Maharashira, India, Tel: 0251-2694321 | 2696432, Fax : O251-2696434 \, 0-271, Lote Parshuram Industrial Area, Taluka Khed, Dist. Retnai, Pn -415 722, Maharashtra, India Vi,B- 15 & B- 16, Lote Parshuram Industrial Area, Tala Khed, Dist. Ratnagi, Pin 415 722, Maharashtra India. Tel. 02366-272004 | 272003 + +91 (0251) 2697340, 2690851, Fax: +91 (0251) 2687347, 2691572OMKAR SPECIALITY CHEMICALS LIMITED Regd. & Corporate Office: Unit I, B-34, M..D.C., Badlapur (East, Thane - 421 503, Maharashtra, India COMIC —_ tal: +91 10251) 2607240, 2590651, Fax: +91 (0251) 2697947, 2691572 Aiways the Teaders Email: info@omkarchemical.com Web. : www.omkarchemicals.com CIN 1241 10MH2005PLC151589 Manufacturing Industry. During his tenure, he has been associated with major API Companies, Ranbaxy Laboratories Limited, Kopran and Arch Pharma Limited. He is also a member of Governing Committee of Mumbai University since 2013. He was awarded with “Distinguished Alumini Award” from Alma mater ICT, Mumbai in 2013. Please take the above on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For OMKAR SPECIALITY CHEMICALS LIMITED x — SONNY PAGARE COMPANY SECRETARY & COMPLIANCE OFFICER M.NO.: A27431 Unit Unit Unit Unit Unit Unit |, 92M, MLD. Badlapur (Eat), Thane -421 503, Maharashtra, India. Tel. : +91 0251) 2698840, Far: +91 (0251) 2691662 il, 24, M..0.C, Badapur (East), Thane 421 503, Maharashtra nda. Tel. : +91 (0251) 2691862, Fax: ~91 (0251) 2697673 , M.0.C.,Batlpur (East), Thane 421 503, Maharashtra, India Tel, : +81 (0251) 2697340, 2690651, Fax: +91 (0251) 2697347, 2691572 W, 9 & F-10/1, MLD.C, Badlapur (Eat), Thane 421 503, Maharashtra, India. Tel. 0251-2694321 / 2696432, Fax -0251-2696434 V,0-2715, Lote Parshuram Industrial Area, Taluka Khed, Dist. Ratnagiri, Pin 415 722, Maharashtra, India Vi,B- 15 8 B- 16, Lote Parshuram Industrial Ara, Taluka Khed, Dist. Ratnagiri, Pin- 415 722, Maharashtra, India, Tel. :02356:272004 | 272003OMKAR SPECIALITY CHEMICALS LIMITED Reyd. & Corporate Office: sit, B34, ML.C, Batiapur 421 503, Mahatasher. ein Ted: 9% (0251) 2697340, 2890651, Fax. +91 0251) 26073 Email: infe@ombarchersicas.com We: wvew.amkarchamicals.com (WN 1.24) sons 2005PLC Is FORMA (For audit report with unmodified opinion) [Pursuant to Regulation 33 of SEDs (Listing Obligations und Disclosure Requirements) Regulation, 2015] (a TNs of Company — 1-2-7 Annual Financial statement Torte | | yearended [Type of audi Obsananon —— [Frequency of Observation — 3] Tobe signed by {| Pravin Herlekar i Chairman & Managing Director {01N:00525610] SS For OMKAR SPECIALITY CHEMICALS LINTED | \ gro | ye Chief Financial officer | Pravin Agrawal [ Chef Fin eer i i | | For J.J, ASSOCIATES Chartered Accountant, em Registration oN 1 )E ade | Partner M.No.044397 | | Ausitor of he Company | Sitendu k. Sharma ‘Audit Committee Chairman [Div:01956423} LUnit-1, W382 (A), NLLOLC. Babapur Eas, Thane 424 603, Mahareshica, fda Tel; +81 (0251) 2698840, Fax: 91 0251) 2091662 Unit 1,24, MLD, Betapur Est), Thane 421 502, Maharastra nia Tel: +81 0251) 2691882, Fax; «1 10251) 2687073 ni, B84, MLDLE. Radar (East, Th + +8) 0251) 2687340, 2690651, Fx: +01 0261) 2897347, 2601572OMKAR SPECIALITY CHEMICALS LIMITED Regd. & Corporat Office: Uni Il, 8:4, MLLO.C,Badlapur Est, Thane 421503, Maarehta, India CNMI —_ rat: +91 10251) 2687340, 2590651, Fax: +91 (0251) 2607347, 2691572 Always the leaders Email : info@omkarchomicals.com Web. : www.omkarchemicals.com CIN : L24110MH2005PLC 151589 PEST ERAT UTED seme fren Gaara peer ee | Ss canals pe eS ee ee i ee a a +) SEES eee | sae] cs] mol men] (Soecimon/tamtesooen nh Sa ee | + hepa neopets asa I) Unit Unit Unit Unit Unit Unit |, W2 (A), MLD.C, Baap (East, Thane 421 503, Maharashtra, nda. Tel: +91 (0251) 2698840, Fax: +1 0251) 2681662 1,24, M..0.C, Batapr (East), Thane -421 503, Maharashtra, India Tel: +91 (0251) 2691862, Fax: +91 (0251) 2607673 1, 834, MLD. Badlapr (ast), Tane- 421 803, Maharashtra Ina Tel. : +81 (0251) 2697340, 2690651, Fax: +91 (0251) 2697347, 2681572 IN, F9 &F-10/1, MLD.C, Badopur Est, Tane- 421 503, Maharashtra, India Tel. 0251-2694321 | 2696437, Fax: (261-2606434 +¥, 02715, Lote Parshuram infustil Area, Taluka Med, Dist. Ratna Pin 415 722, Maharastra, nia VB: 158-16 Lote Parshuram dust Ara, Taluk Kd, ist. Ratnagiri, Pn 416 722, Maharashtra, India. Tel. :02368-272004 272003OMKAR SPECIALITY CHEMICALS LIMITED Rogd. & Corporate Office: Unit, 8:34, MLD. Badlapur Est, Thane 421 503, Maharashtra, India COMER —_ Tet: +91 10251) 2687340, 2690651, Fax : +91 0251) 2607347, 2691572 FRiways the leaders Emi: info@omkarchanicalscom Web: www.omkarcherica.com CIN: L241 ToMH20051¢151580 ‘OMKAR SPECIALITY CHEMICALS LIMITED ‘STATEMENT OF ASSETS AND LIABILITIES (CONSOLIDATED) Rs. in Lakhs except for share data Pautanii ‘As at March 31, 2016 | As at March 31, 2015 (Audited) (audited) [EQUITY AND LIABIETIES 1 Shareholders’ funds {@) Share Capital 2057.80 2,057.80, (0) Reserves and surplus 17,488.09 14,799.30 {€) Money received against warrants i Sub-Total - Shareholders’ funds 368 36,857.10 2 Share application money pending allotment > - 3 Minority Interest 4 Non Current Liabilities (2) Long-term borrowings 9,446.55 6.06220 (b) Deferred tax liabilities (Net) 412720 75384 (6) Other Long term lables : (4) Long - term provisions 277.62 165.02 Sub Total -Non Current Liabilities, 70,851.37 6,303.06 5 Current Liabilities (a) short-term borrowings ui 14,082.46 (b) Trade payables 9818.12 6136.29 (6) Other current labilities 4,688.24 3,283.84 (¢) short-term provisions 207155 4,279.09 Sub Total - Current Liabilities 27,g91.52 24,761.68 TOTAL- EQUITY & LIABILITIES 35,205.78 ASSETS 41 Non Current Assets (2) Feed assets 30,865.05 26,548.29 {8} Goodwill on consolidation 89.05 423.7 {e)Non Current investments 729 731 (¢) Deferred tax assets (net) : {e) Long -term loans and advances 85.01 103.95 {f) Other non-current assets 35,09 Z Sub Total -Non Current Assets 3i;086.49 2783.32 2 Current assets (2) Current investments (b) Inventories 9987.33, 8875.55 (c) Trade receivables 33,037.77 7878.13 (6) Cash and cash equivalents 1028.77 1553.98 (e) Short-term loans and advances 3,046.49 261.20 (| Other current assets 102.93 2,369.60 Sub Total - Current Assets 37,203.29 20,738.52 TOTAL-ASSETS 58,269.78 47,921.84 ‘Unit 1, W-92 (A), MALD.C.,Badlapur (East), Thane - 421 503, Maharashtra, india. Tol: +91 (0251) 2688840, Fax: +91 (0251) 2691662 Unit F-24, M.LO.C, Badlapur (East, Thane 421 503, Maharashtra India. Tel. : +91 (0251) 2691862, Fax: +91 (0251) 2697673 Unit Il, B-34, M.LD.C., Balapur East), Thane -421 503, Maharastra, Inia Tel. : «91 (0251) 2697340, 2690651, Fax: +91 (0251) 2697347, 2691572 Unit-V, F'9 &F-10/1, MLOLC, Bacapur (East, Thane - 421 503, Maharashtra, India. To: 0251-2694321 | 2696432, Fax :0251-2696434 Unit-V, 0-274, Late Parshuram Industrial Are, Taluka Khed, Ost Ratagi Pin- 415 722, Maharashtr, Inia Unit- VI B- 15 & B- 16, Lote Parshuram Industrial Area, Taluka Khed, Dist. Ratnagi, Pin -415 722, Maharastra, nda. Tel. 02366-272004 | 272003‘Shop No. 16, Godavari CHS., Shantivan, Ox J.P.J. ASSOCIATES Borivali (East), Mumbai - 400 056, CHARTERED ACCOUNTANTS. Telotax : 022-2897 0796 E-mail : jpjassociates@reditimail.com {pj@jpiassociates.com ‘Auditor's Report on Quarterly Consolidated Financial Results and Consolidated Year to Date Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, To Board of Directors of Omkar Speciality Chemicals Limited We have audited the quarterly consolidated financial results of Omkar Speciality Chemicals Limited (the Company) for the quarter ended March 31, 2016 and the year to date financial results for the period April 1, 2015 to March 31, 2016, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These consolidated quarterly financial results as well as the consolidated year to date financial results have been Prepared from consolidated interim financial statements, which are the responsibility of the company’s management. Our responsibilty is to express an opinion on these consolidated financial results based on our audit of such consolidated interim financial statements, which have been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard for Interim Financial Reporting (AS 25), mandated under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and ‘other accounting principles generally accepted in India. We conducted our audit in accordance with the auditing standards generally accepted in India. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial results are free of material misstatement(s). An audit includes examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by management, We believe that our audit provides a We did not audit the financial statements/financial information of five subsidiaries whose financial statements/financial information reflect total assets of Rs. 20795.23 lakhs as at March 31, 2016 and total revenues of Rs 4330.24 lakhs and Rs. 17958.55 lakhs for the quarter and year ended March 31, 2016 respectively as considered in the consolidated financial statements. These financial statements / financial information have been audited by other auditors whose report have been furnished to us, and our opinion on the consolidated financial statements in so far as it results to the amounts and disclosures included in respect of its subsidiaries is based solely on the report of such other auditors. In our opinion and to the best of our information and according to the explanations given to us these consolidated quarterly financial results as well as the consolidated year to date results: (include the quarterly financial results and year to date of the following subsidiaries 2. Lasa Laboratory Private Limited b. Urdhwa Chemicals Company Private Limited « Rishichem Research Limited 4. Desh Chemicals Private Li €. Lasa Supergeneries Limited o]li have been presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and (i) give a true and fair view of the consolidated net profit and other financial information for the quarter ‘ended March 31, 2016 as well as the year to date results forthe period from April 1, 2015 to March 31, 2016. For J.P.J. ASSOCIATES Chartered Accountants, R. Deorukhkar Partner M.No.044397 Place: Mumbai Date: May 23, 2016.OMKAR SPECIALITY CHEMICALS LIMITED Rug & Corporat Ofice Unt, 84, MAD. Badan Eat, Thane 42% 503, Moharashra, dia GOIMOGEER tat: +91 0251) za07340, 2e90651, Fax: +81 (0251) 2807367, 291572 Riways the fal: ntoomiachemcals com Wo, : www onkarharieals.com (261 roMH205FLC15 1569 FORMA (For ausit report with unmodified opinion) {Pursuant to Regulation 33 of SEB (Ustng Obligations and Dsdosure Requirements) Regulation, 2015} [Name of Company “Tinka Speciaiy Chemicals United 2. | Annual Financial Statemer am ~_| yearended “ype of audit Observation Frequency of Observation lot Aopicabie Tobe Signed by- For OMKAR Pravin Herlekar {o100525610) For OMKAR SPECIALITY CHEMICALS LIMIT ft Dar | Prati Xgrowal | | chateman & atanaging Director | is | Chief Financial Officer ForJ.P.J. ASSOCIATES | ‘Chartered Accountants, Regist Sp ioeaw | ner ‘Auditor of the Company aca Shaema (ee aera oaks tet persia ct Unt W42 (A, MDC, Botlapu (as) Thane 421 503, Mahurshr, a Te 910251) 2608840, Far: «91 0761) 2601662 Un, 24, MLD. Bap net, Thane 421 503, Maharastra, inka To. + 81 (0251) 2691852, Fan; 91 1261) 2687672 Unt 838, MLD. Baar Eas, Thane 421503, Maharani Tl: +81 (0251) 2697940, 2690651, Fun +81 102OMKAR SPECIALITY CHEMICALS LIMITED Regd. & Corporate Office : Unt I, 8:34, M.0.C, Badlapur Eat), Thane 421 503, Maharashtra, India COMIC —_ tal: +91 0251) 2697340, 2690661, Fax: +91 (0251) 2697347, 2691572 info@omkarchemicals.com Web. : www. amkachanicls com CN: L241 10MH20050L0151569 ‘Always the leaders ‘ORIKAR SPEGALITY CHEMICALS UNITED ATE OF VOTED STRTORLONE RAE SULTS FORTHE GUANTER AND TEAR RD ARON TE - ST ee we a > eer a rr am i en a oma) SE aa a 3 ae : »| eee toy = a es Sealant 5 | [ete tou om ater sci oer sams] Ga Goad = Ssssaa) ota ee 1] Ferret | came) aida mead sa bs a ee | ?| eee | SS area es "Ewer tear Se) arate teste 1 eam ot ¥ % wr Ta Distasi he sores snug as pn heal ma ey Pana eae ro ‘Sena ompy oestrus come ae Conn ster hewn nn han * onbuens hot non pi opr hanes eget os eo by Rong Sure aed oy be Unit 1, W-92 (), M.C.,Balpur (East), Thane 421 503, Maharashtra, India. Tol: +81 (0251) 2686840, Far: +91 (0251) 2691682. Unit, F24, M.L0.C, Badapur (East), Thane -421 503, Maharashtra, nda. Tel: +91 (0251) 2691862, Fax: +91 (0251) 2697673 Unit, B34, MLL pur (East, Thane - 421 503, Maharashtra, India Tel. : +91 (0251) 2697340, 2690651, Fax: +91 (0251) 2697947, 2691572 Unit IV, 9 & F-10)/1, M.LO.C, Badlapur (East, Thane - 421 503, Maharashtra, India. Te. :0251-2684321 | 2696432, Fax : 0251-2696434 Unit -V, 0-271, Lote Parshuram industrial Area, Tauta Kbed, Dist. Ratnagiri Fin ~ 415 722, Maharashtra, India Unit Vi, B - 15 & B- 16, Lote Pashuram Industrial Area, Taluka Khed, Dist. Ratnagiri, Pin- 415 722, Maharashtra, India. Tol. 02356272004 | 272003OMKAR SPECIALITY CHEMICALS LIMITED Regd. & Corporate Office: Unit I B34, M..0.C, Balapur (East), Thane - 421 03, Maharastra, nda DWE —_ tat: +81 0251) 2687240, 690051, Fax: +91 (251) 2687347, 2681572 Always the Email : info@omkarchemicals.com Web. : www.omkarchemicals.com CIN ; L24110MH2005PLC151589 OMKAR SPECIALITY CHEMICALS LIMITED ‘STATEMENT OF ASSETS AND LIABILITIES (STANDALONE) Rs. in Lakhs except for share data} ‘As at March 31, 2016 | as at March 31, 2015 (Audited) (Audited) Particulars [A EQUITY AND LIABILITIES 1 Shareholders’ funds (@) Share Capital 2,057.80 2,087.80 (b) Reserves and surplus 16,086.56 14,236.68 (c) Money received against warrants - ‘Sub- Total - Shareholders’ funds 1514556 16,294.48 2. Share application money pending allotment 3 Non Current Liabilities {2} Long-term borrowings 7,922.74 4,180.29 (0) Deferred tax liabilities (Net) ‘308.16 "223.60 (c} Other Long term liabilities - - (2) Long - term provisions 2an2a 136.43 ‘Sub Total -Non Current Liabilities 3,969.11 4540.32 4 Current Liabilities (a) Short-term borrowings 9,548.96 12,069.30 {(b) Trade payables 5,051.95 3,543.52 () Other current liabilities 1,589.37 1,489.33 (a) Short-term provisions 1,369.63 1922.42 Sub Total - Current Liabilities 77,559.91 38,024.57, ‘TOTAL - EQUITY & ABILITIES (aaa 38,859.37, ls assets 1 Non Current Assets (a) Fxed Assets 19,057.30, 17,565.06 (b) Non Current investments 1391.46 1,379.89 (€) Deferred tax assets (net) : (4) Long -term loans and advances 2,653.31 5,386.08 (e} Other non-current assets - - Sub Total -Non Current Assets 23,102.07, 24,330.99 2 Current Assets (2) Current investments (b) Inventories 6477.66 5,465.60 (c) Trade receivables 10,226.32, 610.14 (d) Cash and cash equivalents 663.40 122284 {) Short-term loans and advances 4AN412 704.33 {Other current assets 39.81 325.48, Sub Total - Current Assets 22,571.31 14528.38 TOTAL- ASSETS, 44,673.38 : Unit |, W.92 (I, MLLD.C.,Batlapur (East, Thane - 421 603, Maharashtra, India. To: +91 (0261) 2688840, Fax: +91 (0251) 2691662. Unit - I, F24, M.L0.C, Balapur (Eas), Thane -421 503, Maharashtra, Inia. Tel: +91 (0251) 2691852, Fax: «91 (0251) 2697673 Unit- Il, 8-34, MLD.C.,Badlapr (East), Thane 421 503, Maharashtra, indie Tel. +91 (0251) 2697340, 2690651, Fax: +91 (0251) 2697247, 2601572 Unit- IV, F9 & F-10/1, MLLD.C, Badlapur (East), Thane - 421 503, Maharashtra, nda Tel = 0251-2684321 | 2696437, Fax: 0751-2696434 Unit -V, 0-274, Love Parshuram Industrial Area, Tauta Khed, Ost. Ratnagi Pin 415 722, Maharastra, India Unit- VB 15 & B- 16, Love Parshuram industrial Area, Taluka Khed, Dist. Ratnagi, Pin 415 722, Maharashtra India. Tl. 02368-272004 | 272003Shop No. 16, Godavari CHS., Shantivan, J.P.J. ASSOCIATES Borivali East), Mumbai - 400 066. CHARTERED ACCOUNTANTS Telefax : 022 - 2897 0736 E-mail : pjassociates@reditfmail.com ipj@jpjassociates.com ‘Auditor's Report on Quarterly Financial Results and Year to Date Results of Omkar Speciality Chemicals Limited Pursuant to the Regulation 33 of the SEBI (Usting Obligations and Disclosure Requirements) Regulations, 2015 To Board of Directors of Omkar Speciality Chemicals Limited We have audited the quarterly financial results of Omkar Speciality Chemicals Limited (the Company) for the quarter ended March 31, 2016 and the year to date results for the period April 1, 2015 to March 31, 2016, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These quarterly financial results as well as the year to date financial results have been prepared on the basis of the interim financial statements, which ‘are the responsibilty of the company's management. Our responsibility fs to express an opinion on these financial results based on our audit of such interim financial statements, which have been prepared in ‘accordance with the recognition and measurement principles laid down in Accounting Standard for Interim Financial Reporting (AS 25), prescribed, under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India, We conducted our audit in accordance with the auditing standards generally accepted in India. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial results are free of material misstatement{s). An audit includes examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting Principles used and significant estimates made by management. We believe that our audit provides 2 reasonable bass for our opinion. In our opinion and to the best of our information and according to the explanations given to us these quarterly financial results as well as the year to date results: (i) are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and (i) give a true and fair view of the net profit and other financial information for the quarter ended March 31, 2016 as well as the year to date results for the period from April 1, 2015 to March 31, 2016. For J.P.J. ASSOCIATES Chartered Accountants, Rirm Registration No. Nero 130) AS: 2 R. Deorukhkar Partner M.No.044397 ‘ Place: Mumba Date: May 23, 2016.OMKAR SPECIALITY CHEMICALS LIMITED Regd. & Corporate Office: Unit I, 8-34, M.LD.C., Badlapur (East), Thane - 421 603, Maharashtra, India Tel : +81 (0251) 2697340, 2690851, Fax: +91 (0251) 2697347, 2691572 Email: info@omkarchamicals.com Web. : www.omkarchemicals.com Cun : L241 10MH2005PL¢151589 ‘OMKAR SPECIALITY CHEMICALS UNITED [EXTRACT OF AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2016 (sin Laks except for share data} 3 [Particulars ‘Quarter Ended | Year Ended [Quarter Ended 31 No 31Mar2016 | si-mer2016 | mar2015 1 [Totaincome fom operations (vet) masa] oat 7358 2 [Wet Profit / (L055 rom ordinary actives ater Tae 303.39 3,061.30 54234 3 [Wet Profit/ (Loss forthe period ater tax 403.39) "3,051.28 ‘sane after Extraordinary tems) Paid-Up Equity Share Capital [Face Value per share: Rs 10) 2057.80 2057.80) 20ST 5 [Reserves (excluding Revaluation Reserve as shown in the Balance : 77,489.09 sheet of pevious yea) Faring per share (before extraordinary Rem) (of Rad0]- each asic aq] 74.8] Ea Diuted a6] 14.8] 2 7 [earning per share (after exraordinary Rem) [oF RSAO/ each [pase Tae) Ta] za uted 1.96 14.83 25 ove: 1 The above san extract ofthe detaled format of quarter financial results filed withthe stock exchanges under Regulation 33 ofthe SEB (Usting and Other Disclosure Requirements) Regulations, 2015, The full format ofthe Quartriy Financiol Results are avelabie onthe Stock Exchange websites, wwrwnseinca.com and www bsindia.com and on ‘Companies website, waw.ombarchemieals.com. 2 The Audited Financial Results forthe Quarter and Year ended March 2, 2016 withthe Auditors Report, have been taken ‘on record by the Board of Directors at ite meeting held on May 23, 2016. 13 The Board of Directors has recommended the dividend of Rs. 1.50 per shareo face value of Rs. 10/- each, forthe year ‘ended March 31,2016, subject to the approval of members at the AGM. 4 Pursuant to Regulation 47 ofthe SEB (Listing Obigations and Disclosure Requirements) Regulations 2015, the Company has opted to publish Audited Consolidated Financial Results, The Audited Standalone Financial Results forthe Quarter an} Year ended March 31, 2016 re summarised below and detailed financial results have been filed with the Nationa tock Exchenge of dia United (wew.nseinda.com) and the BSE Limited (ww. bseindia.com) and ae aso available on CCompany/s website (wurw.omkarchemicals.com), 5 Delered Tax Liabilty for the quarter / year ended on 31st March, 2036 include R.AS8.79 Lakhs and Rs.23954 Lakhs in respec of Defered Tax Labilty of OSCL and its 100% subsidiary Lasa Laboratory Pt. Ltd, pertaining to earlier years respectively As a result consolidated profit after tax forthe same period isunderstated to the extent of RS.598.3 Lakhs. Panicle ‘Quarter Ended [Year Toate | Guarter Ended 3iMar2016 | 31-Mar2016 | 31-Mar2035 Turnover (Wet) asi 30002006 3,702.10 Profit before tor 120.5] 3336.9 391.10 Profit after tax a7 222140 sas n behalf ofthe Aw ta rredas ft hevaieetel carne astonpag tenet |, W2 A) MILD.C, Badlapur (East), Thane -421 503, Maharastra, Ini, Tel: +91 (0251) 2698840, Fax: +91 (0251) 2691882 I, F24, MLLOLC, Badlapur (East), Thane 421 503, Maharashtra, India. Tel: +81 (0251) 2691862, Fax: +91 (0251) 2697673 ll, B-34, M.LD.C, Badlapur (East), Thane- 421 503, Maharashtra, Inia Tel. : +91 (0251) 2697340, 2680651, Fax:: +91 0251) 2697347, 2691672 (V, F9 & F-10/1, M.LO.C, Badlapur (ast, Thane - 421 603, Maharashtra, India. Tel. 0251-2694321 | 2696432, Fax :0251-2696434 Y,D-27/5, Lote Prshuram Industrial Area, Taluka Khed, Dist. Ratnagir, Pn - 415 722, Maharashtra India 15.8 B- 16, Lote Parshuram industrial Are, Taluka Khed, Dist. Ratnagiri, Pin-415 722, Maharashtra, Inia. Tl: 07356-272004 | 272003,