Board Meeting Held On Friday, 24Th November, 2017
We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 24, 2017, inter alia, to consider and approve the Unaudited fmancial results for the Second quarter ended on 30th September, 2017 Updates
With reference and subject to the above we would like to inform your good office that we are adopting 'IND-AS' as per permissible vide SEBI Circular no.CIR/CFD/FAC/62/2016 dated 05th July, 2016; we are opting for submission of Unaudited Financial Results for the quarter ended 30th September, 2017 during the extended period of 30 days as given in above mentioned SEBI's circular.... Submission Of Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2017.
We refer to above subject and enclosed herewith a Certificate Issued by M/s. K H & Associates, Practicing Company Secretaries, Vadodara, dated October 10, 2017, in compliance Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 30, 2017. Shareholding for the Period Ended September 30, 2017
Overseas Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate For The Quarter Ended 30.09.2017
Pursuant to the requirement of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herby submitting with you Compliance Certificate for the half year ended 30.09.2017 duly signed by Compliance Officer and Share Transfer Agent for your kind information and record. 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 Outcome of AGM
In accordance with provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 25th Annual General Meeting of the Company held on 29th September, 2017. Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are submitting herewith copy of Notice of 25th Annual General Meeting, Book Closure and E-voting information published in English and Vernacular Newspaper on September 6, 2017 in Business Standard - Ahmedabad and Loksatta - Vadodara. Updates
Shareholders are requested to take note of the following: Change in Administrative Address of Registrar and Share Transfer Agent (RTA) i.e. MCS Share Transfer Agent Limited (Vadodara) MCS Share Transfer Agent Limited 88, Sampatrao Colony, 1st Floor, Neelam Apartment, Above Chappanbhog sweet, Alkapuri, Baroda-390007.