17th-Sep-2012 18:12Source: BSE

Overseas Syn - Outcome of Board Meeting

Overseas Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 15, 2012, has decided to submit resolutions for seeking approval of members under section 17 read with section 146(2) of the Companies Act, 1956 for shifting the registered office of the Company from Surat to Vadodara and for altering the Main Object of the Company by introducing new sub clause (3) through the process of the Postal Ballot under section 192A of the Companies Act, 1956 read with the Companies [Passing of resolution by Postal Ballot] Rules, 2011.