OVERSEAS SYNTHETICS LTD. - 514330 - Outcome of Board Meeting
Board of Directors of the Company has considered, approved and took on record the appointment of Roshni Jigar Shah as the Company Secretary & Compliance Officer of the Company.10-09-2019
10-09-2019
OVERSEAS SYNTHETICS LTD. - 514330 - Intimation Of E-Voting Facilities
The company has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting.10-09-2019
Overseas Synthetics Ltd - 514330 - Reg. 34 (1) Annual Report
Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Submission of Annual Report for the F.Y. 2018-19.06-09-2019
Overseas Synthetics Ltd - 514330 - 27Th Annual General Meeting To Be Held On Saturday, 28Th September 2019
Annual General Meeting of Overseas Synthetics Limited scheduled to be held on Saturday, 28th September 2019 at 11:00 A.M. at Block No. 355, Manjusar Kumpad Road, Village - Manjusar, Taluka - Savli, Vadodara - 391775, Gujarat05-09-2019
OVERSEAS SYNTHETICS LTD. - 514330 - Updates on Open Offer
Aryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre Offer Public Announcement for Overseas Synthetics Ltd ("Target Company").05-09-2019
Overseas Synthetics Ltd - 514330 - Announcement under Regulation 30 (LODR)-Open Offer - Updates
Open Offer for the acquisition of 18,47,224 (Eighteen Lakhs Forty Seven Thousand Two Hundred and Twenty Four Only) Equity Shares of the face value of Rs. 10 each, being constituting 26.00% of the Equity Share Capital of the Overseas Synthetics Limited ('OSL') by Mr. Vijay Dhawangale (Acquirer No. 1) and Mrs. Sona Dhawangale (Acquirer No. 2) pursuant to and in compliance with Regulations 3(1) & 4 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.03-09-2019
Overseas Synthetics Ltd - 514330 - Fixes Book Closure for AGM
Overseas Synthetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2019.30-08-2019
Overseas Synthetics Ltd - 514330 - Annual General Meeting
Intimation of date of Annual General Meeting and Book Closure29-08-2019
Overseas Synthetics Ltd - 514330 - Outcome of Board Meeting
Outcome of Board Meeting held on today, i.e., August 29, 201929-08-2019
OVERSEAS SYNTHETICS LTD. - 514330 - Letter of Offer
Aryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Shareholder(s) of Overseas Synthetics Ltd ("Target Company").29-08-2019