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 31st December,2020, received from M/s Purva Sharegistry India Private Limited, Registrar and Share Transfer Agent of our Company. Onesource Ideas Venture Ltd - 530805 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- FATHIMA JALALDesignation :- Managing Director / Whole Time Director 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 January, 2021 until 48 hours after the declaration of Un-Audited Financial Results by the Company for the Quarter and Nine Months ended on 31st December, 2020 Onesource Ideas Venture Ltd - 530805 - Statement Of Deviation(S) Or Variation(S) Of Preferential Issue Proceeds For The Period Ended 30Th September, 2020 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 30th September, 2020, 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 09th November, 2020. Kindly take the same on record and oblige. Onesource Ideas Venture Ltd - 530805 - Standalone Un-Audited Financial Results For The Quarter And The Half Year Ended 30Th September, 2020 As Per IND-AS Rules
This is to inform you that a meeting of the Board of Directors of our Company was held today, 09th November 2020 at the registered office of the Company which approved and took on record the Standalone Un-Audited Financial Results for the Quarter and Half year Ended 30th September, 2020. 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 Half Year Ended 30th September, 2020 as per IND-AS Rules along with the 'Limited Review Report' issued by the Statutory Auditors. Start Time of the Board Meeting- 04.00 PM End Time of the Board Meeting - 07.00.PM Kindly take the same on your record & oblige Onesource Ideas Venture Ltd - 530805 - Closure of Trading Window
With reference to the intimation dated 30th September, 2020, 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 Half year ended 30th September, 2020 i.e. till the closing hours of 11th November, 2020. 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 results for the Quarter and Half-year ended 30th September, 2020 i.e. till the closing hours of 11th November, 2020. Onesource Ideas Venture Ltd - 530805 - Board Meeting Intimation for Considering The Un -Audited Financial Statements Of The Company For The Quarter And Half -Year Ended 30Th September, 2020.
Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve and take on record, inter-alia, the Un-Audited Financial Statements of the Company for the Quarter and Half- Year ended 30th September, 2020 among other items. 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 23rd October, 2020 considered and approved the following matters: 1.Appointment of Mr. Rajendrababu Naresh Kumar (DIN: 08915519) as Additional Cum Non-Executive Director of the Company we.f 23rd October, 2020: 2. Resignation of Mr. Rohit Jhunjhunwala (DIN: 05137993), Non-Executive Director from the Directorship of the Company w.e.f.23rd October, 2020. Detailed explanation to the above matter is attached herewith Onesource Ideas Venture Ltd - 530805 - Shareholding for the Period Ended September 30, 2020
Onesource Ideas Venture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Onesource Ideas Venture Ltd - 530805 - Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation And Disclosure Regulations 2015 For The Half Year Ended 30.09.2020
Please find the attached Compliance Certificate under Regulation 7(3) of SEBI Listing Obligations and Disclosure Regulations 2015 for the Half Year ended 30th September 2020