One Global Service Provider Ltd.

NSE: OBRSESY | BSE: 514330 | ISIN: INE670O01013 |Industry: Textiles

OVERSEAS SYNTHETICS LTD. - 514330 - Fixes Book Closure For AGM(Cut-Off Date For E-Voting)
BSE India
Pursuant to Regulation 30 r/w Schedule III of the Securities and Exchange Board of India (Listing Obligations and _ Disclosure Requirements) Regulations, 2015, and SEBI _ Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby disclose the following details: 1.The 28th Annual General Meeting (AGM) of the Company is to be held on Wednesday, the 23rd day of December, 2020 through Audio Visual mode, moderated & conducted from the Registered office of the Company. 2.The Register of Members and the Share Transfer Books will remain closed from 18th December, 2020 to 23rd December, 2020 (both days inclusive) for the purpose of Annual General Meeting. 3.To Pursuant to Regulation 44, we are providing the facility to vote by electronic means (evoting) to those members, who are holding shares either in physical or in electronic form as on cut-off date i.e., 16th December, 2020. Remote E-Voting starts on 20% December, 2020 (09.00 A.M) and ends on 22nd December, 2020 (05.00 P.M).
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