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.

19 Aug 2023

272.35

-2.00%

Company Update

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

BSE India

with reference to the subject referred to Regulation, we would like to inform you that the Notice of 31st Annual General Meeting has been published in the Business Standard Newspaper in English & Tarun Bharat Newspaper in Marathi on 19th August 2023. A copy of the said Newspaper advertisement are enclosed for your reference record.

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One Global Service Provider Ltd.

18 Aug 2023

272.35

-2.00%

Corp. Note

One Global Service Provider Ltd - 514330 - Reg. 34 (1) Annual Report.

BSE India

Annual report of One Global Service Provider Lmited for the year 2022-2023

pdf

One Global Service Provider Ltd.

17 Aug 2023

272.35

-2.00%

Corp. Note

One Global Service Provider Ltd - 514330 - Reg. 34 (1) Annual Report.

BSE India

Annual Report of One Global Service Provider Limited for the year ended 31st March, 2023

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One Global Service Provider Ltd.

16 Aug 2023

272.35

-2.00%

Company Update

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

BSE India

with reference to the subject referred to Regulation we would like to inform you that the Extract of unaudited financial results for the quarter ended 30th June 2023 has been published in Marathi on 14th August 2023 A copy of the said Newspaper advertisement are enclosed for your reference & Record.

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One Global Service Provider Ltd.

14 Aug 2023

272.35

-2.00%

Corp. Action

One Global Service Provider Ltd - 514330 - Corporate Action - Fixes Book Closure For 5Th …

BSE India

Pursuant to Regulation 42 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 - the Register of Members and Share Transfer Books of the company will remain closed from 5th September, 2023 to 11th September, 2023 ( both days inclusive) for the purpose of the Annual General meeting to be held on 11th September, 2023

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One Global Service Provider Ltd.

12 Aug 2023

272.35

-2.00%

Company Update

One Global Service Provider Ltd - 514330 - Appointment of Company Secretary and Compliance Officer

BSE India

This is to inform that the Board of Directors (the Board) of the company, at its meeting held on 12th August, 2023, Saturday, has considered and approved, the appointment of Ms. Megha Chitre as Compliance officer and Company Secretary of the company.

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One Global Service Provider Ltd.

12 Aug 2023

272.35

-2.00%

Result

One Global Service Provider Ltd - 514330 - Unaudited Finacial Results As On 30-06-2023

BSE India

Considered and approved unaudited financial results for the quarter ended June 30, 2023 and took on record the Limited Review Report by the Statutory Auditor of the company and the same is enclosed.

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One Global Service Provider Ltd.

12 Aug 2023

272.35

-2.00%

Board Meeting

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

BSE India

This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 31st Annual General Meeting of the Company scheduled to be held on Monday, 11th September, 2023 at 2:00 p.m. IST though video conference (VC)/ other audio visual means (OAVM). 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 Saturday, 12th August, 2023 has inter alia considered and approved the agendas as attached.

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One Global Service Provider Ltd.

04 Aug 2023

272.35

-2.00%

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 12/08/2023 ,inter alia, to consider and approve 1. To consider, approve & take on record the unaudited Financial Result for the quarter ended 30th June 2023 as 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.

11 Jul 2023

272.35

-2.00%

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 the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023, based on the certificate received from MCS Share Transfer Agent Limited (RTA), via mail on July 06, 2023, shall be disclosed within fifteen days of receipt of the certificate of security and the same is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of security have been listed on the stock exchanges; and b)The said Certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as te registered owner. Kindly take the same on your records.

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