OVERSEAS SYNTHETICS LTD. - 514330 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results along with Scrutinizers Report for the 28th Annual General Meeting of One Global Service Provider Limited (Formerly known as Overseas Synthetics Limited) held on 23rd December, 2020, under Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. OVERSEAS SYNTHETICS LTD. - 514330 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 28 Annual General Meeting (AGM) of One Global Service Provider Limited (Formerly known as Overseas Synthetics Limited) held on Wednesday, December 23, 2020 under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. OVERSEAS SYNTHETICS LTD. - 514330 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we enclosed herewith copies of the Public notice of the Annual General Meeting and Cut-off date published on 02nd December, 2020 in the following newspapers: 1. Business Standard (English Daily) dated 02nd December, 2020 2. Loksatta (Gujarati daily) dated 02nd December, 2020 OVERSEAS SYNTHETICS LTD. - 514330 - Reg. 34 (1) Annual Report
In compliance with. Regulation 34 of the SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report 2019-20 containing Notice of 28th Annual General Meeting of One Global Service Provider Limited (formerly known as Overseas Synthetics Limited) will be held on Wednesday, 23rd December, 2020 at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). OVERSEAS SYNTHETICS LTD. - 514330 - Fixes Book Closure For AGM(Cut-Off Date For E-Voting)
Pursuant to Regulation 30 r/w Schedule III of the Securities and Exchange Board of India (Listing Obligations and _ Disclosure Requirements) Regulations, 2015, and SEBI _ Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby disclose the following details: 1.The 28th Annual General Meeting (AGM) of the Company is to be held on Wednesday, the 23rd day of December, 2020 through Audio Visual mode, moderated & conducted from the Registered office of the Company. 2.The Register of Members and the Share Transfer Books will remain closed from 18th December, 2020 to 23rd December, 2020 (both days inclusive) for the purpose of Annual General Meeting. 3.To Pursuant to Regulation 44, we are providing the facility to vote by electronic means (evoting) to those members, who are holding shares either in physical or in electronic form as on cut-off date i.e., 16th December, 2020. Remote E-Voting starts on 20% December, 2020 (09.00 A.M) and ends on 22nd December, 2020 (05.00 P.M). OVERSEAS SYNTHETICS LTD. - 514330 - Disclosure Of Information Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 r/w Schedule III of the Securities and Exchange Board of India (Listing Obligations and _ Disclosure Requirements) Regulations, 2015, and SEBI _ Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby disclose the following details: 1.The 28th Annual General Meeting (AGM) of the Company is to be held on Wednesday, the 23rd day of December, 2020 through Audio Visual mode, moderated & conducted from the Registered office of the Company. 2.The Register of Members and the Share Transfer Books will remain closed from 18th December, 2020 to 23rd December, 2020 (both days inclusive) for the purpose of Annual General Meeting. 3.To Pursuant to Regulation 44, we are providing the facility to vote by electronic means (evoting) to those members, who are holding shares either in physical or in electronic form as on cut-off date i.e., 16th December, 2020. Remote E-Voting starts on 20% December, 2020 (09.00 A.M) and ends on 224 December, 2020 (05.00 P.M.) OVERSEAS SYNTHETICS LTD. - 514330 - Disclosure Of Information Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 r/w Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby disclose the following details: 1. The 28th Annual General Meeting (AGM) of the Company is to be held on Wednesday, the 23rd day of December, 2020 through Audio Visual mode, moderated & conducted from the Registered office of the Company. 2. The Register of Members and the Share Transfer Books will remain closed from 18th December, 2020 to 23rd December, 2020 (both days inclusive) for the purpose of Annual General Meeting. 3. To Pursuant to Regulation 44, we are providing the facility to vote by electronic means (evoting) to those members, who are holding shares either in physical or in electronic form as on cut-off date i.e., 16th December, 2020. Remote E-Voting starts on 20th December, 2020 (09.00 A.M) and ends on 22nd December, 2020 (05.00 P.M). OVERSEAS SYNTHETICS LTD. - 514330 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We would like to bring to your kind notice that the Board of Directors of the Company at its meeting held on Monday, November 30, 2020, has inter alia approved the following: 1. To shift the Registered office of the Company from the State of Gujarat to the State of Maharashtra subject to approval of Shareholders and Regional Director. 2. Appointment of Rushil Soni & Co., Chartered Accountants as the Internal Auditors of the Company. 3. Appointment of Mr. Ankit Kumar Vishnubhai Nayak as the Chief Financial Officer of the Company with effect from November 30, 2020. OVERSEAS SYNTHETICS LTD. - 514330 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith extract of newspaper advertisement of Unaudited Financial Results of the Company for Quarter and Half-Year ended 30th September, 2020 being published in following newspapers pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. Business Standard (English Daily) dated 12th November, 2020 2. Loksatta (Gujarati Daily) dated 12th November, 2020 OVERSEAS SYNTHETICS LTD. - 514330 - Outcome Of The Board Meeting Held On November 10, 2020 Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015.
In terms of the Regulation 30 of SEBI (LODR) Regulations, 2015 and other applicable provisions, we hereby inform you that the Board of Directors at their meeting held today i.e. November 10th, 2020 starting at 05:30 P.M. and concluded at 06:10 PM has inter alia considered and approved the following; a) The Statement showing the Un-Audited Financial Results along with the Limited Review report of the Company for the Quarter and Half-year ended 30th September, 2020. b) Appointment of Mrs. Megha Kamal Samdani (DIN: 08956059) as Independent Director of the Company, subject to members approval.