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.

30 Jun 2023

266.95

-1.98%

Company Update

One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

Pursuant to Regulation 30(2) read with Part A of Schedule III of the Securities Exhange Board of India (Listing Obligation and Disclosure Requirement) 2015, we hereby intimate you that: 1. Company has received resignation letter from Ms. Priyanka Garg, for resignation from the post of Company Secretary (Key Managerial Personnel) as Compliance Officer of the company due to unable to spare her time to fulfil the duties of the Company Secretary (Key Managerial Personnel) with effect from 30th June, 2023.

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One Global Service Provider Ltd.

30 Jun 2023

266.95

-1.98%

SAST

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

BSE India

Pursuant to the Company''s Code of Conduct to Regulate, Monitor and Reporting Trading by designated Persons, we hereby inform you that the trading window for all the designated persons and immediate relatives for dealing in securities of the company shall remain closed from 1st July 2023 till 48 hours after the declaration of the unaudited Financial results of the Company for the quarter ended on June 30, 2023. The date of the Board meeting for considering the unaudited financial results for the quarter ended 30th June, 2023 will be intimated in due course

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One Global Service Provider Ltd.

07 Jun 2023, 08:00PM

266.95

-1.98%

Company Update

One Global Service Provider Ltd - 514330 - Announcement Under Regulation 30 (LODR) - Declaration Along …

BSE India

With respect to your mail dated on 06.06.2023 for filling of declaration of impact of Audit qualification for the year ended 31st March, 2023, kindly find attached declaration with Audit report and balance sheet as annexure -1 Further with respect to your mail dated 07.06.2023 regarding financial result not being signed by chairperson or managing director, or a wholetime director or in the absence of all, other authorized director, we would like to submit that the financial results are signed by Mr. Sanjay Upadhaya i.e. the managing director of the company. The financial statements are attached herewith as annexure -2

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One Global Service Provider Ltd.

27 May 2023

266.95

-1.98%

Company Update

One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Ma'am, With reference to the subject referred Regulation, we would like to inform you that the Extract of Audited Financial Results for the quarter and year ended 31st March, 2023 has been published in The Business Standard Newspaper in English & Tarun Bharat Newspaper in Marathi on 27th May, 2023. A copy of the said newspaper advertisements are enclosed for your reference & record. Please take note of the following.

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One Global Service Provider Ltd.

27 May 2023

266.95

-1.98%

Annual Report

Annual report for One Global Service Provider Ltd. for FY-2023

None

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One Global Service Provider Ltd.

27 May 2023

266.95

-1.98%

Annual Report

Annual report for One Global Service Provider Ltd. for FY-2023

None

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One Global Service Provider Ltd.

26 May 2023

266.95

-1.98%

Result

One Global Service Provider Ltd - 514330 - Financial Results For Quarter And Year Ended 31St …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of One Global Service Provider Limited at their meeting held on Friday 26th May, 2023 has interalia considered and approved the following: 1) Statement showing Standalone Audited Financial Results for the quarter and year ended March 31, 2023. 2) Auditor's Report on the Audited Financial Results. The meeting commenced at 2.00 P.M. and concluded at 2:30 P.M

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One Global Service Provider Ltd.

26 May 2023

266.95

-1.98%

Board Meeting

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

BSE India

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One Global Service Provider Ltd.

18 May 2023

266.95

-1.98%

Board Meeting

One Global Service Provider Ltd - 514330 - Board Meeting Intimation for Meeting To Be Held …

BSE India

One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2023 and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair.

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One Global Service Provider Ltd.

28 Apr 2023

266.95

-1.98%

Company Update

One Global Service Provider Ltd - 514330 - Submission Of Compliance Certificate Under Regulation 7(3) Of …

BSE India

With reference to the above-captioned subject, we are hereby attaching herewith a compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (listing regulations) for the year ended March 31, 2023.

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