*/overseas

Synthetics Limited

Date: 12thFebruary, 2016

To,
The Bombay Stock Exchange Limited (BSE)
Corporate Relationship Department,
P.J. Towers, Dalal Street, Fort,
Mumbai 40000 1.

Dear Sir,
Scrip Code: 514330
Subject: Outcome of Board Meeting in respect of unaudited financial result for
the Third quarter ended on 31* December, 2015 along with other
matter.
1). In terms of Regulation 33 of the Listing Agreement, we file herewith unaudited
financial result for the Third quarter ended on 31stDecember, 2015 along with the
Limited Review Report of Statutory Auditor's which has been duly approved and
taken on record by the Board of Director's at its meeting held today.
2). Approved the various policies as per SEBI (Listing Obligation & Disclosure
Requirement) Regulation, 20 15 as mentioned:

- Policy on Preservation of documents.

- Records and Achieves Management Policy.
3).Authorised Shri Kamal Aggrawal and Shri Naresh Goyal to determine materiality of

a n event or information for the purpose of disclosure to the stock exchange and
approved policy thereon.
Kindly take the same on your record and oblige.
Thanking You,
Your's faithfully
For Overseas S y n t h e .t- .w

Encl: Unaudited financial result along with the limited review report of Auditors.

--

Regd. Off.: Block No. 355, Manjusar - Kumpad Road, Village: Manjusar, Taluka: Savli, District: Vadodara - 391775, INDIA.
ClN: L24200GJ1992PLC017316, Tel. . 0265 2561195, Fax : 0265 2563493
Email: overseassltd@gmail.com, Website: www.overseassynthetics.com

e l o v e r s e a s Synthetics Limited

Date: 12th February, 20 16

To,
The Deputy General Manager
Corporate Relationship Department,
Bombay Stock Ekchange Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort
Mumbai 400 00 1

Scrip Code: 514330

Sub.: Unaudited Financial results for the Third quarter ended on 31* December,
2015.
Dear Sir,
In terms of Regulation 33 of the Listing Agreement, we file herewith unaudited
financial results for the Third Quarter ended on 31st December, 2015 along with the
Limited Review Report of the Statutory Auditors which has been duly approved and
taken on record by the Board of Director's at its meeting held today.
You are requested to kindly take the same on your record and oblige.
Thanking You,
Your's faithfully,
For Overseas Synthetics Limited

any Secretary

Enclose : As above

Regd. Off.: Block No. 355, Manjusar - Kumpad Road, Village: Manjusar, Taluka: Savli, District: Vadodara - 391775, INDIA.
ClN: L24200GJ1992PLC017316, Tel. . 0265 2561195, Fax : 0265 2563493
Email: overseassltd@gmail.com, Website: www.overseassynthetics.com

CERTIFIED TRUE COPY OF RESOLUTION PASSED BY THE BOARD OF

DIRECTORS OF THE COMPANY AT ITS 01/2016 MEETING HELD ON FRIDAY,
FEBRUARY 12, 2016 AT 9TH FLOOR, ONYX BUSINESS CENTER, AKSHAR
CHOWK, OLD PADRA ROAD, VADODARA 390020
"RESOLVED THAT Pursuant to Regulation 33 of the Listing Agreement with the
Bombay Stock Exchange, Unaudited Financial Results for the Third quarter / Nine
months ended on 31.12.2015 along with figures of the preceding quarter ended on
30.09.2015, figures of the quarter and Nine months ended on 31.12.2014 in the
corresponding previous year, audited figures of the previous accounting year ended on
31/03/2015, placed before the Board, and the Limited Review Report on the said
results as carried out by the Statutory Auditors, be and are hereby approved,
confirmed and taken on record;
Further Resolved That Mr. Rohit H. Patel, Managing Director or Mr. Kamal Aggarwal,
Director of the Company, be and are hereby authorized to sign the said Unaudited
Financial Results, forward the same to the Bombay Stock Exchange and publish in
the appropriate News Papers and also submit the Limited Review Report as carried
out by the Auditors to the BSE.

Date 12/02/2016
Place - Vadodara