Overseas Synthetics has informed that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019, to consider and approve the Directors Report for the financial year ended 31st March 2019; to fix and approve the date, time and venue for the 27th Annual General Meeting of the Company; and the Notice of the 27th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.