Onesource Ideas Venture Ltd - 530805 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
We are enclosing with this letter the certificate for the half year ended as on 30th September, 2020 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 Onesource Ideas Venture Ltd - 530805 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 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 September 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 - 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 01st October, 2020 issued by M/s. Vishal Garg & Associates, Scrutinizer on the Voting (Remote E-voting and E-voting at the Venue) of the Annual General Meeting of the company held via Video Conference Facility on Wednesday, the 30th Day of September 2020 at the registered office of the company at J J Manor, 146, Rukmani Lakshmipathy Road, II Floor, Egmore, Chennai - 600 008 (being Deemed Venue for the purpose of AGM). 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 1st October, 2020 until 48 hours after the declaration of Un-Audited Financial Results by the Company for the quarter and half year ended 30th September, 2020. 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
Please find the attached Proceedings of the 26th Annual General Meeting of Onesource Ideas Ventures Limited, held through video conferencing facility in compliance with the General Circular Number 14/2020, 17/2020, 20/2020, & all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Registered Office of the Company is the Deemed Venue for the Annual General Meeting 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 Thursday, 24th September, 2020 to Wednesday, 30th September 2020 (both days inclusive), for the purpose of Annual General Meeting to be held on Wednesday, 30th day of September, 2020 at 11.00 A.M through Video Conferencing Facility, which does not require physical presence of members at a common venue. The deemed venue for the 26th AGM shall be 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 - 26Th Annual General Meeting Of The Company Is Scheduled To Be Held On Wednesday, 30Th Day Of September, 2020 At 11.00 A.M Through Video Conferencing Facility
In pursuance to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that: Notice is hereby given that the 26th Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th day of September, 2020 at 11.00 A.M through Video Conferencing Facility, which does not require physical presence of members at a common venue. The deemed venue for the 26th AGM shall be the registered office of the Company situated at J J Manor, 146, Rukmani Lakshmipathy Road II Floor, Egmore, Chennai - 600 008. Please find enclosed the Notice of the 26th Annual General Meeting as Annexure I. Onesource Ideas Venture Ltd - 530805 - Intimation Under Regulation 30(2) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In pursuance to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that: Notice is hereby given that the 26th Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th day of September, 2020 at 11.00 A.M through Video Conferencing Facility, which does not require physical presence of members at a common venue. The deemed venue for the 26th AGM shall be the registered office of the Company situated at J J Manor, 146, Rukmani Lakshmipathy Road II Floor, Egmore, Chennai - 600 008. Please find enclosed the Notice of the 26th Annual General Meeting as Annexure I. Kindly take the same on your record & oblige.