Overseas Synthetics Share Price

3.11

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 07-Jan-2020 03-Dec-2019 - -
EGM 07/01/2020 Outcome of Board Meeting (As Per BSE Announcement Dated 03.12.2019) We enclose herewith Notice of Extra-Ordinary General Meeting of Company to be held on Tuesday, 07th January, 2020. You are kindly requested to take the same on record and oblige. (As Per BSE Announcement Dated on 16.12.2019) We hereby withdraw the intimation about closure of Register of Members and Transfer Books of the Company which was intimated to BSE on 30th December, 2019 and inform you that the cut-off date (record date) for the purpose of the EOGM to be held on 7th January, 2020, is 30th December, 2019. (As Per BSE Announcement Dated on 30.12.2019) Proceedings of an Extra-Ordinary General Meeting of the Company (As Per BSE Announcement Dated on 07.01.2020) Scrutinizer Report for an Extra-Ordinary General Meeting of Overseas Synthetics Limited held on Tuesday, 7th January, 2020 Overseas Synthetics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 09.01.2020)