Onesource Ideas Venture Ltd - 530805 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg.74(5) of SEBI(DP) Regulation, 2018 as on 31st March, 202427-04-2024
27-04-2024
Onesource Ideas Venture Ltd - 530805 - Compliance Certificate For Period 31St March,2024
Compliance Certificate for Period 31st March, 202427-04-2024
Onesource Ideas Venture Ltd - 530805 - Closure of Trading Window
Closure of Trading Window01-04-2024
Onesource Ideas Venture Ltd - 530805 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. February 14, 2024 have inter-alia considered and approve the following among others: 1. Un-audited Financial Results for the quarter ended December 31, 2023 along with Limited Review Report issued by the Statutory Auditors thereon. (Annexure I). 2. In Compliance with Regulation 33 of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 date 27th May, 2016 we declare that report of Statutory Auditor is with unmodified opinion with respect to the Unaudited Financial Result of the Company for the Quarter ended 31st December, 2023.14-02-2024
Onesource Ideas Venture Ltd - 530805 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, February 14, 2024.
Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company to be held on Wednesday, February 14, 2024 at the registered office of the Company situated at F-4, 4th Floor, Sindur Pantheon Plaza, No. 346, Pantheon Road, Egmore, Chennai - Tamil Nadu 600008 to consider and approve the following: The Un-Audited Financial Results of the Company for the Quarter/Half year ended on December 31, 2023 along with the Limited Review Report. Any other matter with the permission of the Chairman.05-02-2024
Onesource Ideas Venture Ltd - 530805 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance officer05-02-2024
Onesource Ideas Venture Ltd - 530805 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg 74(5) of SEBI(DP) Regulations, 2018 for the Quarter Ended December 31, 202320-01-2024
Onesource Ideas Venture Ltd - 530805 - Closure of Trading Window
Intimation of Closure of Trading Window01-01-2024
Onesource Ideas Venture Ltd - 530805 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
The Board of Directors of the Company at their meeting held today i.e. Tuesday, November 14, 2023, has inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on September 30, 2023 along with Limited Review Report 2. Considered and approved all other businesses item as per agenda circulated.14-11-2023
Onesource Ideas Venture Ltd - 530805 - Board Meeting Intimation for Board Meeting Reschedule/Postponement
Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve With reference to our earlier corporate announcement dated November 07, 2023, regarding the Board Meeting, which was scheduled to be held on Monday, November 13, 2023, to approve to consider and approve, the Unaudited Financial Results for the Quarter and Half year ended 30th September, 2023, in consonance with the same, we hereby inform you said meeting of the Board of Directors of Onesource Ideas Venture Limited ("the Company") has been postponed and rescheduled on Tuesday, November 14, 2023 due to unavoidable circumstances13-11-2023