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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 March 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 March 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 28th June 2021. Kindly take the same on record and oblige
28-06-2021
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Onesource Ideas Venture Ltd - 530805 - Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 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, 28th June, 2021 at the registered office of the Company which approved and took on record the Standalone Audited Financial Results for the Quarter and Year Ended 31st March, 2021. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular CIR/CFD/FAC/62/2016 dated 05th July, 2017, we are enclosing with this letter, Standalone Audited Financial Results for the quarter and year ended 31st March, 2021 as per IND-AS Rules along with the 'Audit Report on Quarterly Financial Results and Year to Date Results' issued by the Statutory Auditors. Start Time of the Board Meeting- 04.00 PM End Time of the Board Meeting - 06.30 PM Kindly take the same on your record & oblige
28-06-2021
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Onesource Ideas Venture Ltd - 530805 - Closure of Trading Window

 With reference to the intimation dated 08th May, 2021, we would like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders' as adopted by the Company, the Trading Window Closure shall continue till 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2021. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company till 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2021
18-06-2021
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Onesource Ideas Venture Ltd - 530805 - Board Meeting Intimation for Notice For Board Meeting To Consider The Audited Financial Statements Of The Company For The Quarter And Year Ended 31St March, 2021 Among Other Items

 Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Monday, 28th day of June, 2021 at 04.00 PM., to consider, approve and take on record, inter-alia, the Audited Financial Statements of the Company for the Quarter and Year ended 31st March, 2021 among other items. Further, with reference to the intimation dated 08th May, 2021, we would like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders' as adopted by the Company, the Trading Window Closure shall continue till 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2021.
18-06-2021
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Onesource Ideas Venture Ltd - 530805 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In pursuance to Regulation 30 of SEBI (LODR) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held today i.e 27th May, 2021 considered and approved the following matters: 1. Appointment of Mr. Ankit Kotwani (DIN: 09184682) as Additional Cum Non-Executive Director of the Company w.e.f 27th May, 2021 2. Resignation of Mr. Rajendrababu Naresh Kumar (DIN: 08915519), Non-Executive Director from the Directorship of the Company w.e.f. closing hrs of 27th May, 2021. Please find the attached document with respect to the above matters for your records.
27-05-2021
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Onesource Ideas Venture Ltd - 530805 - Closure of Trading Window

 This is to inform you that the Board Meeting scheduled to be held on 10th May 2021 in order to consider the Audited Financial Statements of the Company for the Quarter and Year ended 31st March 2021 among other items, is hereby deferred due to the State wide lockdown declared in the times of pandemic by the Government of Tamil Nadu. Revised date of Meeting of Board of Directors for consideration and approval of Audited Financial Results for the Quarter and the year ended on 31st March 2021 will be intimated in due course As per the Company''s Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for trading in securities of the Company will continue to remain closed and shall be opened 48 hours after the declaration of Financial Results for the quarter and year ended 31st March, 2021.
08-05-2021
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Onesource Ideas Venture Ltd - 530805 - Cancellation of Board Meeting

 The Board Meeting to be held on 10/05/2021 Stands Cancelled.
08-05-2021
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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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Monday, 10th day of May, 2021 at 4.00 PM., to consider, approve and take on record, inter-alia, the Audited Financial Statements of the Company for the Quarter and Year ended 31st March, 2021 among other items. Further, with reference to the intimation dated 31st March, 2021 with respect to the Closure of the Trading window, the Company herewith once again intimates your good office that the Trading Window shall remain closed from 01st April, 2021 to 12th May, 2021 (both days Inclusive). Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from 01st April, 2021 to 12th May, 2021 (both days Inclusive).
30-04-2021
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Onesource Ideas Venture Ltd - 530805 - Board Meeting Intimation for Notice For Board Meeting To Consider The Audited Financial Statements Of The Company For The Quarter And Year Ended 31St March, 2020 Among Other Items

 Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve the Audited Financial Statements of the Company for the Quarter and Year ended 31st March, 2021 among other items. Further, with reference to the intimation dated 31st March, 2021 with respect to the Closure of the Trading window, the Company herewith once again intimates your good office that the Trading Window shall remain closed from 01st April, 2021 to 12th May, 2021 (both days Inclusive). Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from 01st April, 2021 to 12th May, 2021 (both days Inclusive)
30-04-2021
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Onesource Ideas Venture Ltd - 530805 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 With reference to the above captioned subject, we are enclosing with this letter the certificate for the half year ended as on 31st March, 2021 issued and certified by M/s. Vishal Garg & Associates, Practicing Company Secretaries under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
22-04-2021
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