Disclosure of Voting results of AGM (Clause 35A)
Overseas Synthetics Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting of the Company held on September 24, 2013, under Clause 35A.26-09-2013
26-09-2013
Updates on Outcome of AGM
Overseas Synthetics Ltd has submitted to BSE the minutes of the 21st Annual General Meeting (AGM) of the Company held on September 24, 2013.26-09-2013
Outcome of AGM
Overseas Synthetics Ltd has informed BSE that at the Annual General Meeting held on September 24, 2013 all the resolutions as mentioned in the notice convening the Annual General Meeting have been passed by the requisite majority.24-09-2013
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 18, 2013 to September 24, 2013 (both days inclusive) for the purpose 21st Meeting (AGM) of the Company to be held on September 24, 2013.16-08-2013
Financial Results & Limited Review for June 30, 2013
Overseas Synthetics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.13-08-2013
Corrected Financial Results for March 31, 2013.
Overseas Synthetics Ltd has submitted to BSE a copy of Rectified Financial Results for the period ended March 31, 2013.02-08-2013
Financial Results & Auditors Report for March 31, 2013 (Audited)
Overseas Synthetics Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.29-05-2013
Financial Results & Limited Review for Dec 31, 2012
Overseas Synthetics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.13-02-2013
Change of Registered Office
Overseas Synthetics Ltd has informed BSE that the shareholders have approved the change of Companys registered office from Nutan Estate, Vasta Devdi Road, Madhav Baug, Katargam, Surat - 395004 to Block No. 355, Manjusar Kumpad Road, Village - Manjusar, Taluka - Savli, District - Vadodara - 391775 by passing special resolution through postal ballot process, the result of which was declared at the Annual General Meeting held on October 30, 2012.03-12-2012