One Global Service Provider Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from One Global Service Provider Ltd. on BSE

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One Global Service Provider Ltd.

04 Jul 2025, 03:07PM

254.10

1.99%

Board Meeting

One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

To consider and approve the allotment of 12438296 Equity Shares pursuant to merger of Plus Care Internationals Private Limited getting merged into One Global Service Provider Limited as per the order of National Company Law Tribunal, Mumbai Bench

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One Global Service Provider Ltd.

30 Jun 2025

254.10

1.99%

SAST

One Global Service Provider Ltd - 514330 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for dealing in securities of the company in terms of SEBI(LODR) Regulation, 2015

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One Global Service Provider Ltd.

25 Jun 2025

254.10

1.99%

Corp. Action

One Global Service Provider Ltd - 514330 - Record Date For The Allotment Of Shares

BSE India

Allotment of shares due to merger of Plus Care Private Limited (Transferor Company) in to One Global Service Provider Limited(Transfree Company) by the order of NCLT Mumbai bench.

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One Global Service Provider Ltd.

25 Jun 2025

254.10

1.99%

Board Meeting

One Global Service Provider Ltd - 514330 - Board Meeting Intimation for Board Meeting Intimation For …

BSE India

One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 ,inter alia, to consider and approve 1. Allotment of shares due to Merger of Plus Care International Private Limited(transferor company) in to One Global Service Provider Limited(transferee company) by the order of NCLT Mumbai Bench. 2. Any other business with the permission of Chair.

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One Global Service Provider Ltd.

16 Jun 2025

254.10

1.99%

SAST

One Global Service Provider Ltd - 514330 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for AVD Trust

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One Global Service Provider Ltd.

28 May 2025

254.10

1.99%

Corp. Note

One Global Service Provider Ltd - 514330 - Integrated Filing (Financial)

BSE India

Integrated Filing for the year ended 31st March, 2025

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One Global Service Provider Ltd.

28 May 2025

254.10

1.99%

Result

One Global Service Provider Ltd - 514330 - Result -Financial Results For May 28, 2025

BSE India

Result for year ended 31st March, 2025

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One Global Service Provider Ltd.

28 May 2025

254.10

1.99%

Board Meeting

One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Outcome Of The Board …

BSE India

To consider and approve Standalone Audited Financial Results of the Company for the quarter and the year ended March 31, 2025 as per Regulation 33 of the listing Regulation.

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One Global Service Provider Ltd.

21 May 2025

254.10

1.99%

Board Meeting

One Global Service Provider Ltd - 514330 - Board Meeting Intimation for Regulation 29 (1) (A) …

BSE India

One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve To consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2025 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf.

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One Global Service Provider Ltd.

30 Apr 2025

254.10

1.99%

Corp. Note

One Global Service Provider Ltd - 514330 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOne Global Service Provider Ltd 2CIN NO.L74110MH1992PLC367633 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.34 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Megha Aditya Chitre Designation: Company Secretary And Compliance Officer EmailId: 1connect@1gsp.in Name of the Chief Financial Officer: NA Designation: NA EmailId: 1connect@1gsp.in Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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