Disclosure of Voting results of AGM (Clause 35A)
Overseas Synthetics Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on September 25, 2015, under Clause 35A of Listing Agreement. Outcome of AGM
Overseas Synthetics Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 25, 2015. 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 19, 2015 to September 25, 2015 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 25, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Overseas Synthetics Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Overseas Synthetics Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Outcome of Board Meeting
Overseas Synthetics Ltd has informed BSE that Mr. Ishwar Nayi, have been appointed as Company Secretary and Compliance officer of the Company pursuant to the provision of Section 203, 205 and other applicable provision of Companies Act, 2013, which has been duly approved and taken on record by the Board of Directors at its meeting held on May 13, 2015. Shareholding Pattern For March 31, 2015
Overseas Synthetics Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Resignation of Company Secretary and Compliance Officer
Overseas Synthetics Ltd has informed BSE that Mr. Yogesh Parmar, Company Secretary and Compliance Officer of the Company, has resigned from the services of the Company for some personal reasons. The Company has received communication dated March 01, 2015 from Mr. Yogesh Parmar and he will be relinquishing his position as "Company Secretary and Compliance Officer" effective close of working hours on March 30, 2015. Outcome of Board Meeting
Overseas Synthetics Ltd has informed BSE regarding Outcome of Board Meeting held on March 31, 2015."1. Appointment of Ms. Minal Kamal Aggarwal as an Additional DirectorThe Board of Directors of the company at their meeting held on March 31, 2015, has appointed Ms. Minal Kamal Aggarwal as an additional director of the Company. Pursuant to sub-section (1) of Section 161 of the Companies Act, 2013, Ms. Minal Kamal Aggarwal and would...