OVERSEAS SYNTHETICS LTD. - 514330 - Submission Of Notice Of Extra-Ordinary General Meeting Of Company To Be Held On Tuesday, 07Th January, 2020
We enclose herewith Notice of Extra-Ordinary General Meeting of Company to be held on Tuesday, 07th January, 2020. You are kindly requested to take the same on record and oblige. Overseas Synthetics Ltd - 514330 - Rectification In Continuation To Outcome Of Board Meeting Held On 3Rd December, 2019
Rectification in continuation to Outcome of Board Meeting held on 3rd December, 2019 OVERSEAS SYNTHETICS LTD. - 514330 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Dhawangale OVERSEAS SYNTHETICS LTD. - 514330 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sona Dhawangale OVERSEAS SYNTHETICS LTD. - 514330 - Outcome of Board Meeting
Dear Sir/Madam, With reference to the captioned subject, we hereby inform you that, inter alia, following decisions were taken at the Meeting of Board of Directors of Company held on 12th November, 2019: 1. Approval of Un-audited Financial Results for the quarter & half year ended 30th September, 2019 along with Limited Review Report thereof. 2. Appointment of Mr. Sanjay Lalbhadur Upadhaya (DIN: 07497306) as an Additional Director w.e.f. 12th November, 2019. Brief profile attached herewith. OVERSEAS SYNTHETICS LTD. - 514330 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30Th September, 2019
OVERSEAS SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Subject: Intimation of Board Meeting to be held on 12th November, 2019 for consideration of Un-audited Financial Results for the quarter ended 30th September, 2019 Dear Sir/Madam, With reference to the above captioned subject, we hereby inform you that a Meeting of Board of Directors of the Company will be held on Tuesday, 12th November, 2019 at Registered Office of the Company to consider, approve and take on record the Un-audited Financial Results for the quarter ended 30th September, 2019 and any other business with the permission of the Chair. You are kindly requested to take the same on record and oblige. Thanking you. Yours faithfully, For Overseas Synthetics Limited Sd/- Roshni Shah Company Secretary & Compliance Officer Overseas Synthetics Ltd - 514330 - Outcome of Board Meeting
Outcome of Board Meeting held on 24th October, 2019 Overseas Synthetics Ltd - 514330 - Announcement under Regulation 30 (LODR)-Cessation
Scrip code: 514330 Subject: Disclosure of events or information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the above captioned subject and pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements), 2015, we hereby inform you that, Mr. Samirkumar Sampat and Ms. Vanita Parmar has resigned as an Independent Director w.e.f. 23rd October, 2019. You are kindly requested to take the same on record and oblige. Thanking you. Yours faithfully, For Overseas Synthetics Limited Sd/- Roshni Shah. Company Secretary & Compliance Officer Overseas Synthetics Ltd - 514330 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019
Scrip code: 514330 Dear Sir/Madam, Subject: Submission of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019. With reference to the above captioned subject we are hereby attaching herewith compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (listing regulations) for the half year ended September 30, 2019. You are kindly requested to take the same on record and oblige. Thanking you. Yours faithfully, For OVERSEAS SYNTHETICS LIMITED Sd/- Roshni Shah. Company Secretary & Compliance Officer