OVERSEAS SYNTHETICS LTD. - 514330 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Quarterly Un-Audited Financial Results for Quarter ended 30th June, 2020 considered and approved in the Meeting held on 15th September, 2020. OVERSEAS SYNTHETICS LTD. - 514330 - Results-Financial Results For June 30, 2020
Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 30th June, 2020. OVERSEAS SYNTHETICS LTD. - 514330 - Outcome Of The Board Meeting Held On September 15,2020 Pursuant To Reg 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. September 15th, 2020 starting at 05:30 P.M. and concluded at 06:10 PM has inter alia considered and approved the following; a) Approval of Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 30th June, 2020. b) Appointment of Mr. Yogesh Khadikar (DIN: 03037528) and Mr. Jayesh Kulkarni (DIN: 08117511) as Independent Director of the Company, subject to members approval. c) Appointment of Ms. Priyanka Garg (Membership No: ACS 50926) as a Company Secretary and Compliance officer of the Company. d) Re-classification request received from erstwhile shareholders and promoters, Mr. Kamal Aggarwal, Mrs. Minal Aggarwal, Mr. Naresh Goyal, Mrs. Shubharangana Goyal and Mr. Navdeep Goyal as per Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 published for intimation of Un-audited Financial Results for Quarter ended 30th June, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, being published in following newspapers: 1. Business Standard (English Daily) dated 09th September, 2020 2. Loksatta (Gujrati daily) dated 09th September, 2020 OVERSEAS SYNTHETICS LTD. - 514330 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 15 September, 2020 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
OVERSEAS SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the Meeting of the Board of Directors of One Global Service Provider Limited (formerly known as Overseas Synthetics Limited) is scheduled to be held on Tuesday, 15th September, 2020 to consider and take on record the Un-Audited Financial Statements along with the Limited Review Report(LRR)for the Quarter ended 30th June,2020. OVERSEAS SYNTHETICS LTD. - 514330 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Kamalkumar Rajendra Aggarwal (DIN: 00139199), Managing Director has resigned w.e.f. 20th August, 2020. OVERSEAS SYNTHETICS LTD. - 514330 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the below mentioned directors has resigned w.e.f. 20th August, 2020. 1. Mr. Kamalkumar Rajendra Aggarwal (DIN: 00139199), Managing Director 2. Mr. Naresh Vijaykumar Goyal (DIN: 00139277), Director 3. Mrs. Minal Kamal Aggarwal (DIN: 07141165), Director 4. Mrs. Shubharangana Nareshkumar Goyal (DIN: 07141172), Director OVERSEAS SYNTHETICS LTD. - 514330 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary & Compliance Officer OVERSEAS SYNTHETICS LTD. - 514330 - Audited Financial Results For The Year Ended 31St March, 2020
Submission of Audited Financial Results for the year ended 31st March, 2020