Onesource Ideas Venture Ltd - 530805 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2021, received from M/s Purva Sharegistry India Private Limited, Registrar and Share Transfer Agent of our Company. Onesource Ideas Venture Ltd - 530805 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Onesource Ideas Venture Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Onesource Ideas Venture Ltd - 530805 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Scrutinizer's report dated 30th September 2021 issued by M/s. Vishal Garg & Associates, Scrutinizer on the Voting (e-voting and Ballot) of the 27th Annual General Meeting of the company held on Thursday the 30th Day of September 20121 at J J Manor, 146, Rukmani Lakshmipathy Road, II Floor, Egmore, Chennai - 600 008 Onesource Ideas Venture Ltd - 530805 - Submission Of Scrutinizer'S Report
Please find enclosed the Scrutinizer's report dated 30th September 2021 issued by M/s. Vishal Garg & Associates, Scrutinizer on the Voting (e-voting and Ballot) of the 27th Annual General Meeting of the company held on Thursday the 30th Day of September 20121 at J J Manor, 146, Rukmani Lakshmipathy Road, II Floor, Egmore, Chennai - 600 008 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) (Amendment) Regulations, 2018 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 1st October, 2021 until 48 hours after the declaration of Un-Audited Financial Results by the Company for the quarter and half year ended 30th September, 2021. The Company shall disseminate the information with respect to the date of the Board Meeting to consider & approve the said Un-Audited Financial results at appropriate time Onesource Ideas Venture Ltd - 530805 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 27th Annual General Meeting of the Members of the Company was held on Thursday the, 30th September, 2021 at 11.00 AM at the registered office of the Company situated at J J Manor, 146, Rukmani Lakshmipathy Road, II Floor, Egmore, Chennai - 600 008. Mrs. Fathima Jalal, Managing Director of the Company along with three other Directors of the Company, Mr. Raji, Mr. Sankara Narayanan Sundaram & Ankit Kotwani were present at the Meeting. The Detailed proceedings of the 27th Annual General Meeting of the Company is attached for your records. Onesource Ideas Venture Ltd - 530805 - Fixes Book Closure for AGM
Onesource Ideas Venture Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Onesource Ideas Venture Ltd - 530805 - Intimation Under Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In pursuance to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that: The Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September 2021 (both days inclusive), for the purpose of Annual General Meeting to be held on Thursday, 30th day of September, 2021 at 11.00 A.M at the registered office of the Company situated at J J Manor, 146, Rukmani Lakshmipathy Road II Floor, Egmore, Chennai - 600 008. Kindly take the same on your record & oblige. Onesource Ideas Venture Ltd - 530805 - Reg. 34 (1) Annual Report
In pursuance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the 27th Annual General Meeting for the F. Y. 2020-2021 to be held on Thursday, 30th day of September, 2021 at 11.00 A.M at the registered office of the Company situated at J J Manor, 146, Rukmani Lakshmipathy Road II Floor, Egmore, Chennai - 600 008. Kindly take the same on your record & oblige. Onesource Ideas Venture Ltd - 530805 - Intimation Under Regulation 30(2) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Notice is hereby given that the 27th Annual General Meeting of the Company is scheduled to be held on Thursday, 30th day of September, 2021 at 11.00 A.M at the registered office of the Company situated at J J Manor, 146, Rukmani Lakshmipathy Road, IInd Floor, Egmore, Chennai - 600 008. Please find enclosed the Notice of the 27th Annual General Meeting