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.

26 Apr 2023

253.65

-4.98%

Company Update

One Global Service Provider Ltd - 514330 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform you that the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, we would like to clarify that our company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up equity share capital not exceeding rupees 10 crores and net worth not exceeding rupees 25 crores on the last day of previous financial year. Hence, our company is exempted under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015; we are not submitting Annual Secretarial Compliance Report.

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One Global Service Provider Ltd.

26 Apr 2023

253.65

-4.98%

Company Update

One Global Service Provider Ltd - 514330 - Yearly Certificate As Per Regulation 40(9) Of SEBI …

BSE India

With reference to the above captioned subject we are hereby attaching the certificate from practicing Company Secretary under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (listing regulations) for the year ended March 31st, 2023

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One Global Service Provider Ltd.

14 Apr 2023

253.65

-4.98%

Company Update

One Global Service Provider Ltd - 514330 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

In compliance with Regulation 74 (5) of the SEBI (Depository and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s MCS Share Transfer Agent Limited., the Registrar and Share Transfer Agent of the Company, for the quarter ended on 31st March, 2023. You are requested to take the above information on your record.

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One Global Service Provider Ltd.

01 Apr 2023

253.65

-4.98%

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 Report Trading by designated Persons, we hereby inform you that the trading window for all the Designated Persons and their immediate relatives for dealing in the securities of the Company shall remain closed from 1st April, 2023 till 48 hours after the declaration of the audited Financial results of the Company for the quarter and year ended on March 31, 2023. The date of the Board Meeting for considering the audited financial results for the quarter and year ended March 31, 2023, will be intimated in due course.

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One Global Service Provider Ltd.

06 Mar 2023

253.65

-4.98%

Company Update

One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Scheme of Amalgamation and Arrangement between One Global Service Provider Limited (''Transferee Company'') and Plus Care Internationals Private Limited (''Transferor Company'') under Section 230 to section 232 of the Companies Act, 2013 subject to approval of Hon'ble National Company Law Tribunal, the approval of the Shareholders & Creditors and other authorities.

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One Global Service Provider Ltd.

06 Mar 2023

253.65

-4.98%

Corp. Note

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

BSE India

The Board of Directors of the Company in its meeting held today i.e. Monday, March 06, 2023 which commenced at 5:00 p.m. and concluded at 7:30 p.m., inter-alia, have considered and approved the following matters among other businesses

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One Global Service Provider Ltd.

06 Feb 2023

253.65

-4.98%

Company Update

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

BSE India

With reference to the subject referred Regulation, we would like to inform you that the Extract of Unaudited Financial Results for the quarter ended 31st December, 2022 has been published in The Business Standard Newspaper in English & Tarun Bharat Newspaper in Marathi on 6th February, 2023. A copy of the said newspaper advertisements are enclosed for your reference & record.

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One Global Service Provider Ltd.

04 Feb 2023

253.65

-4.98%

Result

One Global Service Provider Ltd - 514330 - Unaudited Financial Results For The Quarter Ended 31St …

BSE India

Considered and approved unaudited financial results for the quarter ended 31st December, 2022. 2. Considered and approved the Draft Scheme of Amalgamation and Arrangement between One Global Service Provider Limited ('Transferee Company') and Plus Care Internationals Private Limited ('Transferor Company') under section 230 to section 232 of the Companies Act, 2013 subject to approval of Hon'ble National Company Law Tribunal, the approval of the Shareholders & Creditors and other authorities. 3. Considered and approved the Valuation Report in respect to draft Scheme of Amalgamation and Arrangement between One Global Service Provider Limited ('Transferee Company') and Plus Care Internationals Private Limited ('Transferor Company'). 4. Considered and approved the Fresh Fairness Opinion Report in respect to draft scheme of amalgamation and arrangement between One Global Service Provider Limited ('Transferee Company') and Plus Care Internationals Private Limited ('Transferor Company')

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One Global Service Provider Ltd.

04 Feb 2023

253.65

-4.98%

Board Meeting

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

BSE India

1. Considered and approved unaudited financial results for the quarter ended 31st December, 2022. 2. Considered and approved the Draft Scheme of Amalgamation and Arrangement between One Global Service Provider Limited ('Transferee Company') and Plus Care Internationals Private Limited ('Transferor Company') under section 230 to section 232 of the Companies Act, 2013 subject to approval of Hon'ble National Company Law Tribunal, the approval of the Shareholders & Creditors and other authorities. 3. Considered and approved the Valuation Report in respect to draft Scheme of Amalgamation and Arrangement between One Global Service Provider Limited ('Transferee Company') and Plus Care Internationals Private Limited ('Transferor Company'). 4. Considered and approved the Fresh Fairness Opinion Report in respect to draft scheme of amalgamation and arrangement between One Global Service Provider Limited ('Transferee Company') and Plus Care Internationals Private Limited ('Transferor Company').

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One Global Service Provider Ltd.

25 Jan 2023

253.65

-4.98%

Board Meeting

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

BSE India

One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve 1. the unaudited Financial Result for the quarter ended 31st December, 2022 85 per Regulation 33 of the listing Regulation and 2. Any other items as may be decided by the Board of Directors

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One Global Service Provider Ltd. Corporate Filings & Announcements

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