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.

09 Nov 2023

228.95

-5.00%

Company Update

One Global Service Provider Ltd - 514330 - Non-Applicability Of Regulation 23(9) As Per Regulation 15 …

BSE India

The Certificate of "Non-Applicability/Non submission of the related Party Transaction Report" for the half year ended 30th September 2023 as per the regulation 23(9) read with Regulation 15 of Chapter IV of SEBI (Listing Obligation and Disclosure Requirement ) Regulation 2015, is attached herewith as the paid up capital not exceeding Rs. 10 crores and networth of the company not exceeding Rs. 25 Crores as on 31st March 2023.

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One Global Service Provider Ltd.

09 Nov 2023

228.95

-5.00%

Result

One Global Service Provider Ltd - 514330 - Results For The Quarter And Half Year 30.09.2023

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we hereby inform you that the board of Directors of One Global service Provider Limited at their Meeting held on Thursday 9th November 2023 has inter alia consider and approve the transaction.

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One Global Service Provider Ltd.

09 Nov 2023

228.95

-5.00%

Board Meeting

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

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 Thursday, 9" November, 2023 has inter alia considered and approved the transaction.

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One Global Service Provider Ltd.

07 Nov 2023

228.95

-5.00%

Corp. Note

One Global Service Provider Ltd - 514330 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

In accordance with Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the details regarding the loss of share certificate are as attached.

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One Global Service Provider Ltd.

02 Nov 2023

228.95

-5.00%

Board Meeting

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

BSE India

One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 9th November 2023 at 2.00 P.M. to transact business as per agenda items and any other business with the permission of Chairperson:

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One Global Service Provider Ltd.

14 Oct 2023, 12:53PM

228.95

-5.00%

Company Update

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

BSE India

in accordance with Regulation 74(5) of SEBI(DP) Regulation 2018 for the quarter ended 30th September 2023 based on the Certificate received from MCS share transfer Agent (RTA) via mail on October 07, 2023, shall be enclosed herewith we hereby confirm that within 15 days of receipt of the securities received for dematerialization.

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One Global Service Provider Ltd.

30 Sep 2023

228.95

-5.00%

SAST

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

BSE India

Pursuant to the SEBI(Prohibition of Insider Trading) Regulation 2015 as amended (SEBI PIT 2015) and code of conduct for the prevention of insider Trading the company shall remain closed for all the designated persons and their immediate relatives with immediate relatives with immediate effect from 1st October 2023 till 48 hours after the declaration of unaudited financial results of the Company for the Quarter ended 30th September 2023

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One Global Service Provider Ltd.

12 Sep 2023

228.95

-5.00%

AGM

One Global Service Provider Ltd - 514330 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is to inform you that in accordance with the appliacble provisions of the Companies Act, 2013 read with rules framed thereunder and Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company had provided electronic voting facility (''remote e-voting'') to its members on all resolutions set out in the notice of general meeting of the company which was duly convened on Monday, 11th September, 2023 at 2:00 p.m through video conferencing.

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One Global Service Provider Ltd.

11 Sep 2023

228.95

-5.00%

AGM

One Global Service Provider Ltd - 514330 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceeding of 31st Annual General Meeting of One Global Service Provder Limited ( Formerly known as Overseas Synthetic Limited) ("''the Company") held on Monday, 11th September, 2023 at 2:00 p.m. (IST) through Video Conferencing/ other Audio visual means, to transact the businesses as per the notice of the AGM. In this regard, please find enclosed the following: 1. The brief proceedings as required under Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.

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One Global Service Provider Ltd.

31 Aug 2023

228.95

-5.00%

Company Update

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

BSE India

Receipt of Observation letter with ''no adverse observations'' from BSE Limited in relation to the proposed scheme of amalgamation ("Scheme") for the amalgamation of Plus Care Internationals Private Limited (Transferor Company) and One Global Service Provider Limited (Transferee Company).

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Is Overseas Synthetics Ltd. worth buying?

24 Votes:

Buy 83.33%

Sell 8.33%

Hold 8.33%