Outcome of Board Meeting
Outcome of Board Meeting held today i.e 29.05.201729-05-2017
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 Audited Financial Results of the Company for the Financial Year ended...17-05-2017
Board Meeting On May 29, 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, May 29, 2017, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2017.17-05-2017
Shareholding for the Period Ended March 31, 2017
Overseas Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here14-04-2017
Compliance Certificate For The Period Ended March, 2017
Compliance Certificate Under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201508-04-2017
Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2017
Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 201707-04-2017
Statement Of Investor Complaint Under Regulation 13 (3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended March 31, 2017
Statement of Investor Complaint under Regulation 13 (3) of SEBI (LODR) Regulations, 2015 for the Quarter ended March 31, 201707-04-2017
Outcome of Board Meeting
Overseas Synthetics Ltd has informed BSE that Mr. Ishwar Nayi has resigned from the office of Company Secretary & Compliance Officer of the Company w.e.f. March 14, 2017. Also, the Board of Directors in its Meeting held on March 14, 2017 has appointed Mr. Dharmesh Vankar. who is a qualified Company Secretary, as the Company Secretary & Compliance Officer of the Company w.e.f. March 15, 2017 in terms of Regulation 6(1) of the SEBl (Listing Obligation...14-03-2017
Board Meeting On 14.03.2017 (Tuesday)
Overseas Synthetics Ltd has informed BSE that a meeting of the Board of Directors, at a shorter notice, is scheduled to be held on March 14, 2017 to consider an urgent business transaction. Further, The trading window for Directors and Insiders (as per Code of Conduct for Prevention of Insider Trading) is closed from March 10, 2017 upto 48 hours after the announcement of outcome of the Board Meeting is communicated to Stock Exchange on the date...10-03-2017