Updates on Outcome of AGM
Overseas Synthetics Ltd has submitted to BSE a copy of the 20th Annual General Meeting of the Company held on October 30, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).19-11-2012
19-11-2012
Financial Results & Limited Review for Sep 30, 2012
Overseas Synthetics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.05-11-2012
Outcome of AGM
Overseas Synthetics Ltd has informed BSE that all the resolutions mentioned in the notice convening the Annual General Meeting held on October 30, 2012 of the Company have been passed by the requisite majority.01-11-2012
Result of Postal Ballot
Overseas Synthetics Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-11-2012
Updates
Overseas Synthetics Ltd has informed BSE regarding Publication of notice in newspaper regarding dispatch of Postal Ballot Form and Notice under Section 192(A) of the Companies Act, 1956. (For more details kindly refer Corporate Announcements on www.bseindia.com).05-10-2012
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 October 25, 2012 to October 30, 2012 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on October 30, 2012.27-09-2012
Notice of Postal Ballot
Overseas Synthetics Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).26-09-2012
Outcome of Board Meeting
Overseas Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 15, 2012, has decided to submit resolutions for seeking approval of members under section 17 read with section 146(2) of the Companies Act, 1956 for shifting the registered office of the Company from Surat to Vadodara and for altering the Main Object of the Company by introducing new sub clause (3) through the process of the Postal...17-09-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Overseas Synthetics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199217-09-2012
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Kamal Agarwal has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201117-09-2012