Outcome of Board Meeting
Overseas Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held February 12, 2015, inter alia, has decided to change the existing Registrar and Transfer Agent of the Company from "MCS Ltd to MCS share transfer agent limited". Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Overseas Synthetics Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Shareholding Pattern For December 31, 2014
Overseas Synthetics Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Settlement order passed by SEBI
Overseas Synthetics Ltd has submitted to BSE a copy of Settlement order as passed by Securities and Exchange Board of India (SEBI) (as appearing on the SEBI website i.e. www.sebi.gov.in) for the alleged violation / contravention of the provision of Regulation 7(3) for transaction dated 12.08.2011 and 24.09.2011 & Regulation 8 (3) for the year 2008, 2009 and 2010 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations 1997 (hereinafter referred to as Takeover Regulations). Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Overseas Synthetics Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Shareholding Pattern For September 30, 2014
Overseas Synthetics Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Updates on Outcome of AGM
Overseas Synthetics Ltd has submitted to BSE a copy of minutes of the 22nd Annual General Meeting (AGM) of the Company held on September 25, 2014. Disclosure of Voting results of AGM (Clause 35A)
Overseas Synthetics Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting of the Company held on September 25, 2014, under Clause 35A. Outcome of AGM
Overseas Synthetics Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 25, 2014. 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, 2014 to September 25, 2014 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 25, 2014.