Submission Of Compliance Certificate Under Regulation 40(9) Of Sebl (LODR) Regulations, 2015.
Submission of Compliance Certificate under Regulation 40(9) of SEBl (LODR) Regulations, 2015 for the half year ended on 30th SEPTEMBER, 2018.15-10-2018
15-10-2018
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 here03-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer's Report on E-voting and Poll of 26th Annual General Meeting of the Company held on 29th September, 201802-10-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of the 26th Annual General Meeting held on 26th September, 2018.29-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201507-09-2018
We Wish To Inform You That Our Company, Overseas Synthetics Limited Has Provided Remote E-Voting Facility To Its Shareholders For Exercising Their Right To Vote On The Resolutions During The Ensuing Annual General Meeting Scheduled To Take Place On 29Th September, 2018 At 11.00 A.M. At Registered Office Situated At Block No.355, Manjusar - Kumpad Road, Village: Manjusar, Taluka: Savli, District: Vadodara-391775, For Which We Have Entered Agreement With CDSL.
we wish to inform you that our Company, Overseas Synthetics Limited has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on 29th September, 2018 at 11.00 a.m. atRegistered Office situated at Block No.355, Manjusar - Kumpad Road, Village: Manjusar, Taluka: Savli, District: Vadodara-391775, for which we have entered agreement with CDSL.04-09-2018
We Wish To Inform About Book Closure Date From 22Nd September,2018 Up To 29Th September,2018.
Intimation about Book Closure from 22nd September,2018 up to 29th September,2018.04-09-2018
Twenty Sixth Annual General Meeting Of The Members Of OVERSEAS SYNTHETICS LIMITED Will Be Held On Saturday, 29Th September, 2018, At 11.00 A.M.
NOTICE is hereby given that the Twenty Sixth Annual General Meeting of the Members of OVERSEAS SYNTHETICS LIMITED will be held on Saturday, 29th September, 2018, at 11.00 a.m. at its Registered Office situated at Block No 355, Manjusar Kumpad Road, Village - Manjusar, Taluka - Savli, District - Vadodara - 391775.04-09-2018
Outcome of Board Meeting
We would like to inform you that outcome of Board meeting held on today, i.e.,September 04,2018.04-09-2018
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 Kamal Aggarwal04-09-2018