Overseas Synthetics Share Price

CMP as on15-Jan-21 12:14

₹ 1.89
0.09 5%

Open

₹ 1.89

Turnover (lac)

Prev. Close

₹ 1.80

Day's Vol (shares)

₹ 530

Day's Range

₹ 1.89
₹ 1.89

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Dec-2020 01-Dec-2020 - -
Pursuant to Regulation 30 r/w Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby disclose the following details: 1. The 28th Annual General Meeting (AGM) of the Company is to be held on Wednesday, the 23rd day of December, 2020 through Audio Visual mode, moderated & conducted from the Registered office of the Company. 2. The Register of Members and the Share Transfer Books will remain closed from 18th December, 2020 to 23rd December, 2020 (both days inclusive) for the purpose of Annual General Meeting. 3. To Pursuant to Regulation 44, we are providing the facility to vote by electronic means (evoting) to those members, who are holding shares either in physical or in electronic form as on cut-off date i.e., 16th December, 2020. Remote E-Voting starts on 20th December, 2020 (09.00 A.M) and ends on 22nd December, 2020 (05.00 P.M). Proceedings of the 28 Annual General Meeting (AGM) of One Global Service Provider Limited (Formerly known as Overseas Synthetics Limited) held on Wednesday, December 23, 2020 under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As per BSE Announcement Dated on 24/12/2020) Overseas Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 25.12.2020)