OVERSEAS SYNTHETICS LTD. - 514330 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201810-01-2020
10-01-2020
Overseas Synthetics Ltd - 514330 - Statement Of Investor Complaints For The Quarter Ended December 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Roshni ShahDesignation :- Company Secretary and Compliance Officer10-01-2020
OVERSEAS SYNTHETICS LTD. - 514330 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Overseas Synthetics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here09-01-2020
Overseas Synthetics Ltd - 514330 - Scrutinizer Report For An Extra-Ordinary General Meeting Of Overseas Synthetics Limited Held On Tuesday, 7Th January, 2020
Scrutinizer Report for an Extra-Ordinary General Meeting of Overseas Synthetics Limited held on Tuesday, 7th January, 202009-01-2020
OVERSEAS SYNTHETICS LTD. - 514330 - Proceedings Of An Extra-Ordinary General Meeting Of The Company
Proceedings of an Extra-Ordinary General Meeting of the Company07-01-2020
Overseas Synthetics Ltd - 514330 - Closure of Trading Window
Intimation of Closure of Trading Window-the trading window for the purpose of dealing in the securities of the Company shall remain closed from 01st January, 2020 till 48 hours after the Un-audited Financial Results of the Company for the quarter ending on 31st December, 2019 are approved by the Board of Directors and filed with Stock Exchanges31-12-2019
Overseas Synthetics Ltd - 514330 - Withdrawal Of Intimation About Book Closure And Intimation Of Cut-Off Date
We hereby withdraw the intimation about closure of Register of Members and Transfer Books of the Company which was intimated to BSE on 30th December, 2019 and inform you that the cut-off date (record date) for the purpose of the EOGM to be held on 7th January, 2020, is 30th December, 2019.30-12-2019
OVERSEAS SYNTHETICS LTD. - 514330 - Book Closure
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Register of Members and Transfer Books of the Company will be closed from Monday, 30th December, 2019 to Monday, 6th January, 2020 (both days inclusive).30-12-2019
OVERSEAS SYNTHETICS LTD. - 514330 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure of events or information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Mrs. Harsha J. Ghelani24-12-2019
OVERSEAS SYNTHETICS LTD. - 514330 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure of events or information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Mrs. Harsha J. Ghelani24-12-2019