Overseas Synthetics Ltd Share Price

4.89

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Dec-2019 - -
Rectification in continuation to Outcome of Board Meeting held on 3rd December, 2019 Outcome of Board Meeting (As Per BSE Announcement Dated 03.12.2019)
Board Meeting - 30-Oct-2019 - -
OVERSEAS SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Subject: Intimation of Board Meeting to be held on 12th November, 2019 for consideration of Un-audited Financial Results for the quarter ended 30th September, 2019 Dear Sir/Madam, With reference to the above captioned subject, we hereby inform you that a Meeting of Board of Directors of the Company will be held on Tuesday, 12th November, 2019 at Registered Office of the Company to consider, approve and take on record the Un-audited Financial Results for the quarter ended 30th September, 2019 and any other business with the permission of the Chair. You are kindly requested to take the same on record and oblige. Thanking you. Yours faithfully, For Overseas Synthetics Limited Sd/- Roshni Shah Company Secretary & Compliance Officer Dear Sir/Madam, With reference to the captioned subject, we hereby inform you that, inter alia, following decisions were taken at the Meeting of Board of Directors of Company held on 12th November, 2019: 1. Approval of Un-audited Financial Results for the quarter & half year ended 30th September, 2019 along with Limited Review Report thereof. 2. Appointment of Mr. Sanjay Lalbhadur Upadhaya (DIN: 07497306) as an Additional Director w.e.f. 12th November, 2019. Brief profile attached herewith. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 24-Oct-2019 - -
Outcome of Board Meeting held on 24th October, 2019
Board Meeting - 10-Sep-2019 - -
Board of Directors of the Company has considered, approved and took on record the appointment of Roshni Jigar Shah as the Company Secretary & Compliance Officer of the Company.
Board Meeting - 24-Aug-2019 - -
OVERSEAS SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve 1. The Directors Report for the financial year ended 31st March 2019. 2. To Fix and approve the date, time and venue for the 27th Annual General Meeting of the Company. 3. The Notice of the 27th Annual General Meeting. Outcome of Board Meeting held on today, i.e., August 29, 2019 (As Per BSE Announcement Dated 29.08.2019)
Board Meeting - 06-Aug-2019 - -
OVERSEAS SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Unaudited financial results for the First quarter ended on 30th June, 2019 The Board of Directors of the Company has considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2019 at its meeting held on today i.e. 13th August, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 18-May-2019 - -
OVERSEAS SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited financial results for the Fourth quarter/Year ended on 31st March, 2019. The Company has considered and approved the Audited Financial Results for the year ended 31st March, 2019 at its meeting held on today i.e. 27th May, 2019. (As Per BSE Announcement Dated on 27/05/2019)
Board Meeting - 26-Apr-2019 - -
We would like to inform you that Board of Directors of the Company at their meeting held on today, i.e., 26 April 2019, has considered, accepted and took on record the Resignation of Nividha Swapnil Jain from the office of Company Secretary & Compliance Officer of the Company w.e.f. 13.04.2019. Pursuant to Clause 30(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company at their meeting held on today, i.e., 26 April, 2019 has considered, accepted and took on record the Resignation of Nividha Swapnil Jain from the office of Company Secretary & Compliance Officer of the Company w.e.f. 13.04.2019.
Board Meeting - 23-Apr-2019 - -
We would like to inform you that Board of Directors of the Company at their meeting held on today, i.e., 23 April 2019.
Board Meeting - 21-Feb-2019 - -
OVERSEAS SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Agreement), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 25th February, 2019. Outcome of Board meeting held on today, i.e., February 25, 2019, has considered, approved and took on record the Appointment of Nividha Swapnil Jain, who is a qualified Company Secretary, as the Company Secretary & Compliance Officer of the Company. (As Per BSE Announcement Dated on 25/02/2019)
Board Meeting - 05-Feb-2019 - -
OVERSEAS SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 12, 2019, inter alia, to consider and approve the Unaudited financial results for the Third quarter ended on 31st December, 2018 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Outcome of Board of Directors meeting held on today, i.e., 12th February, 2019 (As Per BSE Announcement Dated On 12/02/2019)