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Onesource Ideas Venture Ltd - 530805 - Closure of Trading Window

 We herewith write to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular LIST/COMP/01/2019-20 dated 02nd April, 2019 read with the Company's 'Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders', the Trading window in respect of dealings in the Equity Shares of the Company, will remain closed for all the Directors, Designated Persons & their relatives including all insiders and "the connected persons" with the Company, with effect from 01st April, 2022 until 48 hours after the declaration of Audited Financial Results by the Company for the Quarter and year ended on 31st March, 2022. The Company shall disseminate the information with respect to the date of the Board Meeting to consider & approve the said Audited Financial Results at appropriate time.
30-03-2022
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Onesource Ideas Venture Ltd - 530805 - Authorization And Contact Details Of Key Managerial Personnel As Per Regulation SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Authorization and Contact details of Key Managerial Personnel as per regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-03-2022
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Onesource Ideas Venture Ltd - 530805 - Announcement under Regulation 30 (LODR)-Change in Management

 In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015 and based on the recommendations of Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., 30th March, 2022 considered and approved the following matters; 1. Appointment of Mr. Vibhu Maurya (DIN: 06458105) as Additional cum Managing Director w.e.f 30th March, 2022 2. Appointment of Mr. Atul Chauhan (DIN: 00465990) as Additional cum Independent Director w.e.f 30th March, 2022 3. Appointment of Mr. Sachin Maurya (DIN: 05295874) as Additional cum Independent Director w.e.f 30th March, 2022 4. Resignation of Mrs. Fathima Jalal (DIN: 00479516), Managing Director w.e.f. closing hrs of 30th March, 2022 5. Resignation of Mr. Sankara Narayanan Sundaram (DIN: 00975329), Independent Director w.e.f. closing hrs of 30th March, 2022 6. Resignation of Mr. RAJI (DIN: 07302320), Independent Director w.e.f. closing hrs of 30th March, 2022
30-03-2022
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Onesource Ideas Venture Ltd - 530805 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and based on the recommendations of Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., 30th March, 2022 considered and approved the following matters; 1. Resignation of Mr. Sankara Narayanan Sundaram (DIN: 00975329), Independent Director from the Directorship of the Company w.e.f. closing hrs of 30th March, 2022 2. Resignation of Mr. RAJI (DIN: 07302320), Independent Director from the Directorship of the Company w.e.f. closing hrs of 30th March, 2022
30-03-2022
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Onesource Ideas Venture Ltd - 530805 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and based on the recommendations of Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., 30th March, 2022 considered and approved the following matters; a) Resignation of Mrs. Fathima Jalal (DIN: 00479516), Managing Director from the Directorship of the Company w.e.f. closing hrs of 30th March, 2022
30-03-2022
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Onesource Ideas Venture Ltd - 530805 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In compliance with Regulation 30 of the SEBI LODR Regulations and based on the recommendations of Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., 30th March, 2022 considered and approved the following matters; 1. Appointment of Mr. Vibhu Maurya (DIN: 06458105) as Additional cum Managing Director w.e.f 30th March, 2022 2. Appointment of Mr. Atul Chauhan (DIN: 00465990) as Additional cum Independent Director w.e.f 30th March, 2022 3. Appointment of Mr. Sachin Maurya (DIN: 05295874) as Additional cum Independent Director w.e.f 30th March, 2022 4. Resignation of Mrs. Fathima Jalal (DIN: 00479516), Managing Director w.e.f. closing hrs of 30th March, 2022 5. Resignation of Mr. Sankara Narayanan Sundaram (DIN: 00975329), Independent Director w.e.f. closing hrs of 30th March, 2022 6. Resignation of Mr. RAJI (DIN: 07302320), Independent Director w.e.f. closing hrs of 30th March, 2022
30-03-2022
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Onesource Ideas Venture Ltd - 530805 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vibhu Maurya
23-02-2022
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Onesource Ideas Venture Ltd - 530805 - Statement Of Deviation(S) Or Variation(S) Of Preferential Issue Proceeds For The Period Ended 31St December, 2021 In Terms Of Regulation 32(1) Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015, we herewith enclose a Statement of Utilization of Preferential Issue Proceeds as on 31st December, 2021, for the funds raised through Preferential Issue dated 10th July 2017. Please further note that pursuant to Regulation 32(3) of SEBI (LODR) Regulations, 2015, the said Statement was placed before the Audit Committee for its review at the Audit Committee Meeting held on 11th February, 2022.
11-02-2022
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Onesource Ideas Venture Ltd - 530805 - Standalone Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2021 As Per IND-AS Rules

 This is to inform you that a meeting of the Board of Directors of our Company was held today, 11th February 2022 at the registered office of the Company which approved and took on record the Standalone Un-Audited Financial Results for the Quarter and Nine months Ended 31st December 2021. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing with this letter, Standalone Un-Audited Financial Results for the Quarter and Nine months ended 31st December 2021 as per IND-AS Rules along with the 'Limited Review Report' issued by the Statutory Auditors.
11-02-2022
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Onesource Ideas Venture Ltd - 530805 - Closure of Trading Window

 Notice is hereby given pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Friday, 11th day of February, 2022 at 04.00 PM., to consider, approve and take on record, inter-alia, the Un-Audited Financial Statements of the Company for the Quarter and nine months ended 31st December, 2021 among other items Further, with reference to the intimation dated 31st December, 2021, with respect to the Closure of the Trading Window, the Company herewith once again intimates that the Trading Window shall remain closed till 48 hours after the declaration of results for the Quarter and period ended 31st December, 2021 i.e. till the closing hours of 13th February, 2022 Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code, are once again advised not to deal in the securities of the Company till 13th February, 2022.
05-02-2022
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