Intimation Of E-Voting Facilities
With reference to the captioned subject, 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, 2017 at 11.00 a.m. at Registered Office situated at Block No.355, Manjusar Kumpad Road, Village: Manjusar, Taluka: Savli, District: Vadodara-391775 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 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Unaudited Financial Results For June 30, 2017
Pursuant to Regulation 30 and 33 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., August 14, 2017, has considered, approved and took on record the following: 1. Standalone Unaudited financial results of the Company for the quarter ended on June 30, 2017 as received and recommended by Audit Committee and approved by Board of Directors of the Company;... Outcome of Board Meeting
Pursuant to Regulation 30 and 33 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., August 14, 2017, has considered, approved and took on record the following: 1. Standalone Unaudited financial results of the Company for the quarter ended on June 30, 2017 as received and recommended by Audit Committee and approved by Board of Directors of the Company;... Closure of Trading Window
This is to inform you that, as per the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of Unaudited Financial Results of the Company for the First quarter ended... Board Meeting On August 14, 2017 (Monday)
In Compliance with the Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 14, 2017, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2017. Financial Results For The Quarter / Year Ended 31St March, 2017
In continuation of our communication dated May 29, 2017, we enclosed herewith a copy of our Audited Financial Results (Standalone) for the year ended March 31, 2017 (Prepared based on the Audited Financial Statements approved by the Board of Directors of the Company) in the format revised by SEBI Circular FIR/CFD/FAC/62/2016 dated July 5, 2016, which is made applicable to the Financial Results for the period ending on or after March 31, 2017. Please... Shareholding for the Period Ended June 30, 2017
Overseas Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaint For The Quarter Ended June, 2017
Statement of investor Complaint for the quarter ended June, 2017 Standalone Audited Financial Results For The Quarter And Year Ended On 31.03.2017
Standalone Audited Financial Results For The Quarter And Year Ended On 31.03.2017