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Board Meetings - One Global Service Provider Ltd.

The latest board meeting for One Global Service Provider Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
23 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
04 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results & Others -
30 May 2022 Audited & Quarterly Results -
24 Jan 2022 Others -
10 Nov 2021 Quarterly Results & Others -
07 Sep 2021 A.G.M. -
14 Aug 2021 Quarterly Results -
25 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results & Reduction of Capital -
12 Nov 2019 Quarterly Results -
29 Aug 2019 Others inter alia, to consider and approve 1. The Directors Report for the financial year ended 31st March 2019.
13 Aug 2019 Quarterly Results -
27 May 2019 Audited Results -
25 Feb 2019 Others inter alia, to consider an urgent business transaction.
12 Feb 2019 Quarterly Results -
15 Nov 2018 Quarterly Results -
05 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
24 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
14 Mar 2017 Others To consider an urgent business transaction.
10 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results Cessation of Late Mr. Suresh Prasad Roy, Director of the Company, due to Death.
11 Aug 2016 Quarterly Results -
13 May 2016 Audited Results -
12 Feb 2016 Quarterly Results Approved the various policies as per SEBI Regulation, 2015 as mentioned: - Policy on Preservation of documents.
29 Oct 2015 Quarterly Results -
05 Aug 2015 Quarterly Results -
13 May 2015 Audited Results Mr. Ishwar Nayi, have been appointed as Company Secretary of the company.
31 Mar 2015 Others Appointment of Ms. Minal Kamal Aggarwal as an Additional Director
12 Nov 2014 Quarterly Results -
05 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
06 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
03 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
10 Feb 2012 Quarterly Results -
20 Dec 2011 Appointment of Additional Director's The Board has appointed Mr. Anirudh Sonpal, Mr. Sureshprasad K. Roy and Mr. Surendra Tamboli as Additional Directors of the Company, making effective from December 20, 2011.
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
30 Jan 2001 Quarterly Results -
24 Oct 2000 Quarterly Results -
29 Jul 2000 Quarterly Results -
28 Apr 2000 Quarterly Results -
29 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
20 Aug 1999 Accounts -
31 Jul 1999 Quarterly Results -
29 Apr 1999 Quarterly Results -
28 Jan 1999 Quarterly Results -
30 Oct 1998 Quarterly Results -
25 Aug 1998 Accounts -
29 May 1998 Half Yearly Results -
30 May 1997 Half Yearly Results -