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Overseas Synthetics Ltd - 514330 - Announcement under Regulation 30 (LODR)-Cessation

 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. Rajnish Tiwari has resigned as an Independent Director w.e.f. 18th 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
18-10-2019
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OVERSEAS SYNTHETICS LTD. - 514330 - Shareholding for the Period Ended September 30, 2019

 Overseas Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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Overseas Synthetics Ltd - 514330 - Half Yearly Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019

 Dear Sir/Madam, Subject: Half yearly Certificate as per regulation 40(9) 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 the certificate from practicing Company Secretary under regulation 40(9) 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
15-10-2019
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OVERSEAS SYNTHETICS LTD. - 514330 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Subject: Submission of confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Please find enclosed herewith the confirmation certificate received by the Company from its Registrar and Transfer Agent (MCS Share Transfer Agent Limited) under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for your necessary and kind perusal. 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
15-10-2019
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OVERSEAS SYNTHETICS LTD. - 514330 - Updates on Open Offer

 Aryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Public Announcement for the Sahreholders of Overseas Synthetics Ltd ("the Company").
09-10-2019
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OVERSEAS SYNTHETICS LTD. - 514330 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
05-10-2019
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Overseas Synthetics Ltd - 514330 - Closure of Trading Window

 Dear Sir/Madam, Subject: Intimation of Closure of Trading Window This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for the purpose of dealing in the securities of the Company remains closed from 01st October, 2019 till 48 hours after the Un-audited Financial Results of the Company for the quarter ending on 30th September, 2019 are approved by the Board of Directors and filed with Stock Exchanges. The date of meeting of Board of Director to approve the Un-audited Financial Results of the Company for the quarter ending on 30th September, 2019 will be informed in due course. Accordingly, all concerned persons/designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. You are kindly requested to take the same on record and oblige.
01-10-2019
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Overseas Synthetics Ltd - 514330 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Overseas Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2019
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Overseas Synthetics Ltd - 514330 - Scrutinizer''s Report On E-Voting And Poll Of 27Th Annual General Meeting Of The Company Held On 28Th September, 2019

 Dear Sir/Madam, Subject: Scrutinizer report for the 27th Annual General Meeting of Overseas Synthetics Limited held on Saturday, 28th September 2019 With reference to the captioned subject, enclosed herewith please find the Scrutinizer report in form MGT-13, consisting of the voting results (by poll and E-voting) of the 27th Annual General Meeting of the Company held on Saturday, 28th September 2019. Kindly take the same on record and oblige.
30-09-2019
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Overseas Synthetics Ltd - 514330 - Announcement under Regulation 30 (LODR)-Meeting Updates

 PROCEEDINGS OF THE 27TH ANNUAL GENERAL MEETING
28-09-2019
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