Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 One Global Service Provider has informed that the Meeting of the Board of Directors of the company (formerly known as Overseas Synthetics) is scheduled to be held on Friday, 25th June, 2021 to consider, examine and approve Audited Financial Results and Statements for the Quarter and year ended 31st March 2021. The decision of the Board will be intimated soon after the conclusion of the said Meeting. Further, the company has informed that pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in Security of the Company for all Directors/ KMPs/ Designated Employees/ Connected Persons was closed from the Quarter ended 31st March, 2021 and will be closed till 48 hours from Declaration of the Audited Financial Results of the Company for the financial year ended March 31, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.
The above information is a part of company’s filings submitted to BSE.
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