Annual report for One Global Service Provider Ltd. for FY-2019
28-05-2019
OVERSEAS SYNTHETICS LTD. - 514330 - Outcome Of Board Meeting
The Company has considered and approved the Audited Financial Results for the year ended 31st March, 2019 at its meeting held on today i.e. 27th May, 2019.OVERSEAS SYNTHETICS LTD. - 514330 - Closure of Trading Window
The Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of Audited Financial Results of the Company for the Financial Year ended on March 31, 2019 for all the Designated Persons (including Promoters and Directors) of the Company from May 18, 2019 till 48 hours of working days after the announcement of the Audited Financial Results of the Company to the Stock Exchanges i.e. till May 29, 2019 (both days inclusive).OVERSEAS SYNTHETICS LTD. - 514330 - Board Meeting Intimation for Board Meeting For Considering Audited Financial Results For The Fourth Quarter And Year Ended On 31St March, 2019
OVERSEAS SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited financial results for the Fourth quarter/Year ended on 31st March, 2019.OVERSEAS SYNTHETICS LTD. - 514330 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Compliance Certificate dated April 15, 2019 for the half year ended March 31, 2019, from Mr. Hemant Valand, K H & Associates, Practicing Company Secretaries.OVERSEAS SYNTHETICS LTD. - 514330 - Shareholding for the Period Ended March 31, 2019
Overseas Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click hereOverseas Synthetics Ltd - 514330 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Kamal R AggarwalDesignation :- DirectorOverseas Synthetics Ltd - 514330 - Compliance Certificate For The Half Year Ended 31.03.2019
Pursuant to the requirement of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting with you Compliance Certificate.Overseas Synthetics Ltd - 514330 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Clause 30(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company at their meeting held on today, i.e., 26 April, 2019 has considered, accepted and took on record the Resignation of Nividha Swapnil Jain from the office of Company Secretary & Compliance Officer of the Company w.e.f. 13.04.2019.Overseas Synthetics Ltd - 514330 - Outcome of Board Meeting
We would like to inform you that Board of Directors of the Company at their meeting held on today, i.e., 26 April 2019, has considered, accepted and took on record the Resignation of Nividha Swapnil Jain from the office of Company Secretary & Compliance Officer of the Company w.e.f. 13.04.2019.