Overseas Synthetics Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 Outcome of Board Meeting held on today, i.e., August 29, 2019 PROCEEDINGS OF THE 27TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated 28.09.2019) Dear Sir/Madam, Subject: Scrutinizer report for the 27th Annual General Meeting of Overseas Synthetics Limited held on Saturday, 28th September 2019 With reference to the captioned subject, enclosed herewith please find the Scrutinizer report in form MGT-13, consisting of the voting results (by poll and E-voting) of the 27th Annual General Meeting of the Company held on Saturday, 28th September 2019. Kindly take the same on record and oblige. 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 30/09/2019)