Overseas Synthetics Share Price

CMP as on15-Jan-21 12:14

₹ 1.89
0.09 5%

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₹ 1.89

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₹ 1.80

Day's Vol (shares)

₹ 530

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₹ 1.89
₹ 1.89

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Dec-2020 - -
We would like to bring to your kind notice that the Board of Directors of the Company at its meeting held on Monday, November 30, 2020, has inter alia approved the following: 1. To shift the Registered office of the Company from the State of Gujarat to the State of Maharashtra subject to approval of Shareholders and Regional Director. 2. Appointment of Rushil Soni & Co., Chartered Accountants as the Internal Auditors of the Company. 3. Appointment of Mr. Ankit Kumar Vishnubhai Nayak as the Chief Financial Officer of the Company with effect from November 30, 2020.
Board Meeting - 04-Nov-2020 - -
OVERSEAS SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the Meeting of the Board of Directors of One Global Service Provider Limited (formerly known as Overseas Synthetics Limited) is scheduled to be held on Tuesday, 10th November, 2020 to consider and take on record Un-Audited Financial Statements along with the Limited Review Report (LRR) for the Quarter ended 30th September 2020. In terms of the Regulation 30 of SEBI (LODR) Regulations, 2015 and other applicable provisions, we hereby inform you that the Board of Directors at their meeting held today i.e. November 10th, 2020 starting at 05:30 P.M. and concluded at 06:10 PM has inter alia considered and approved the Un-Audited Financial Results along with the Limited Review report of the Company for the Quarter and Half-year ended 30th September, 2020. In terms of the Regulation 30 of SEBI (LODR) Regulations, 2015 and other applicable provisions, we hereby inform you that the Board of Directors at their meeting held today i.e. November 10th, 2020 starting at 05:30 P.M. and concluded at 06:10 PM has inter alia considered and approved the following; a) The Statement showing the Un-Audited Financial Results along with the Limited Review report of the Company for the Quarter and Half-year ended 30th September, 2020. b) Appointment of Mrs. Megha Kamal Samdani (DIN: 08956059) as Independent Director of the Company, subject to members approval. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results In terms of the regulation 30 of SEBI (LODR) Regulations, 2015 and other applicable provisions, we hereby inform you that the Board of Directors at their meeting held today i.e. September 15th, 2020 starting at 05:30 P.M. and concluded at 06:10 PM has inter alia considered and approved the following; a) Approval of Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 30th June, 2020. b) Appointment of Mr. Yogesh Khadikar (DIN: 03037528) and Mr. Jayesh Kulkarni (DIN: 08117511) as Independent Director of the Company, subject to members approval. c) Appointment of Ms. Priyanka Garg (Membership No: ACS 50926) as a Company Secretary and Compliance officer of the Company. d) Re-classification request received from erstwhile shareholders and promoters, Mr. Kamal Aggarwal, Mrs. Minal Aggarwal, Mr. Naresh Goyal, Mrs. Shubharangana Goyal and Mr. Navdeep Goyal as per Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 24-Jul-2020 - -
OVERSEAS SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve 1.consider, approve and take on record the Audited Financial Results along with Boards Report for the year ended 31st March, 2020 2.consider appointment of Dr. Manjeet Mehta as an Additional Director of the Company 3.consider request for re-classification received from erstwhile shareholders 4.approve resignation of Ms. Roshni Jigar Shah as Company Secretary & Compliance Officer of the Company w.e.f. 31st July, 2020 5.any other business with the permission of the Chair Quarterly Results(Cancelled) (As per BSE Bulletin dated on 30/07/2020) Outcome of Board Meeting held today on Thursday, 30th July, 2020 (As Per BSE Announcement Dated on 30.07.2020)
Board Meeting - 05-Feb-2020 - -
OVERSEAS SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Scheme of Reduction of Share Capital of the Company and other related matters along with Un-audited Financial Results for the quarter and nine months ended 31st December, 2019 and any other business with the permission of the Chair. Unaudited Financial Results for the quarter ended 31/12/2019 (As Per BSE Announcement dated on 13/02/2020)