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Year archive

ONE GLOBAL SERVICE PROVIDER LIMITED — 2019 filings

All 51 regulatory filings released by ONE GLOBAL SERVICE PROVIDER LIMITED (514330) in 2019, sourced directly from the official regulator.

51 Filings
2019 Period
2019 filings (51)
Filing Released Lang
Intimation of Closure of Trading Window-the trading window for the purpose of dealing in the securities of the Company shall remain closed from 01st January, 2020 till 48 hours after the ....
Regulatory Filings
2019-12-31 English
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 ....
Regulatory Filings
2019-12-30 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Register of Members and Transfer Books of the Company will ....
Regulatory Filings
2019-12-30 English
Disclosure of events or information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Mrs. Harsha J. Ghelani
Regulatory Filings
2019-12-24 English
Disclosure of events or information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Mrs. Harsha J. Ghelani
Regulatory Filings
2019-12-24 English
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.
Proxy Solicitation & Information Statement
2019-12-16 English
Rectification in continuation to Outcome of Board Meeting held on 3rd December, 2019
Regulatory Filings
2019-12-04 English
Outcome of Board Meeting
Regulatory Filings
2019-12-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Dhawangale
Regulatory Filings
2019-11-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sona Dhawangale
Regulatory Filings
2019-11-20 English
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 ....
Regulatory Filings
2019-11-12 English
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 ....
Regulatory Filings
2019-10-30 English
Outcome of Board Meeting held on 24th October, 2019
Regulatory Filings
2019-10-24 English
Scrip code: 514330 Subject: Disclosure of events or information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, ....
Board/Management Information
2019-10-23 English
Scrip code: 514330 Dear Sir/Madam, Subject: Submission of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-10-22 English
Subject: Disclosure of events or information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference ....
Board/Management Information
2019-10-18 English
Dear Sir/Madam, Subject: Half yearly Certificate as per regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September ....
Regulatory Filings
2019-10-15 English
Subject: Submission of confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Please find enclosed herewith the confirmation ....
Regulatory Filings
2019-10-15 English
Aryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Public Announcement for the Sahreholders of Overseas Synthetics Ltd ("the Company").
Regulatory Filings
2019-10-09 English
Dear Sir/Madam, Subject: Intimation of Closure of Trading Window This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider ....
Regulatory Filings
2019-10-01 English
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 ....
Regulatory Filings
2019-09-30 English
PROCEEDINGS OF THE 27TH ANNUAL GENERAL MEETING
Regulatory Filings
2019-09-28 English
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.
Regulatory Filings
2019-09-10 English
The company has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting.
Regulatory Filings
2019-09-10 English
Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Submission of Annual Report for the F.Y. 2018-19.
Regulatory Filings
2019-09-06 English
Annual General Meeting of Overseas Synthetics Limited scheduled to be held on Saturday, 28th September 2019 at 11:00 A.M. at Block No. 355, Manjusar Kumpad Road, Village - Manjusar, Taluka ....
Regulatory Filings
2019-09-05 English
Aryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre Offer Public Announcement for Overseas Synthetics Ltd ("Target Company").
Regulatory Filings
2019-09-05 English
Open Offer for the acquisition of 18,47,224 (Eighteen Lakhs Forty Seven Thousand Two Hundred and Twenty Four Only) Equity Shares of the face value of Rs. 10 each, being constituting 26.00% ....
Regulatory Filings
2019-09-03 English
Overseas Synthetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-30 English
Intimation of date of Annual General Meeting and Book Closure
Regulatory Filings
2019-08-29 English
Outcome of Board Meeting held on today, i.e., August 29, 2019
Regulatory Filings
2019-08-29 English
Aryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Shareholder(s) of Overseas Synthetics Ltd ("Target Company").
Regulatory Filings
2019-08-29 English
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 ....
Regulatory Filings
2019-08-24 English
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.
Regulatory Filings
2019-08-13 English
The Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of Unaudited Financial Results of the Company for the First quarter ended on ....
Regulatory Filings
2019-08-06 English
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 ....
Regulatory Filings
2019-08-06 English
Aryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Shareholder(s) of Overseas Synthetics Ltd ("Target Company").
Regulatory Filings
2019-07-08 English
Aryaman Financial Services Ltd ("Manager to Open Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Overseas Synthetics Ltd ....
Regulatory Filings
2019-07-01 English
Aryaman Financial Services Ltd ("Manager to Open Offer") has submitted to BSE a copy of Public Announcement for attention of the Equity Shareholders of Overseas Synthetics Ltd ("Target Company").
Regulatory Filings
2019-06-24 English
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.
Regulatory Filings
2019-05-27 English
The Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of Audited Financial Results of the Company for the Financial Year ended on ....
Regulatory Filings
2019-05-18 English
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 ....
Regulatory Filings
2019-05-18 English
Compliance Certificate dated April 15, 2019 for the half year ended March 31, 2019, from Mr. Hemant Valand, K H & Associates, Practicing Company Secretaries.
Regulatory Filings
2019-05-06 English
Pursuant to the requirement of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting with ....
Regulatory Filings
2019-05-04 English
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 ....
Regulatory Filings
2019-04-26 English
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 ....
Regulatory Filings
2019-04-26 English
We would like to inform you that Board of Directors of the Company at their meeting held on today, i.e., 23 April 2019.
Regulatory Filings
2019-04-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Dhawangale & Sona Dhawangale
Regulatory Filings
2019-04-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Dhawangale & Sona Dhawangale
Regulatory Filings
2019-03-14 English
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, ....
Regulatory Filings
2019-02-25 English
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 ....
Regulatory Filings
2019-02-21 English