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 2019 issued by M/s. Vishal Garg & Associates, Scrutinizer on the Voting (e-voting and Ballot) of the Annual General Meeting of the company held on Monday, the 30th Day of September 2019 at T2, 3rd Floor, Sindur Pantheon Plaza, 346, Pantheon Road, 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, 2019 until 48 hours after the declaration of Un-Audited Financial Results by the Company for the quarter and half year ended 30th September, 2019. 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
With reference to the above mentioned subject, we would like to inform your good office that, we had submitted the proceedings of the Annual General Meeting of our Company held on 30.09.2019 at 10.30 AM at the registered Office of the Company situated at T2, 3rd Floor, Sindhur Pantheon Plaza, No. 346, Pantheon Road, Egmore, Chennai 600008 vide acknowledgement No. 1067993. In this context, please note that there was a typographical error in the Date of the E-Voting mentioned in the Documents Uploaded in the BSE site. Hence, we herewith submit a revised documents in this regard Onesource Ideas Venture Ltd - 530805 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find the attached Proceedings of the 25th Annual General Meeting of Onesource Ideas Ventures Limited, held on 30.09.2019 at T2 3rd Floor, Sindhur Pantheon Plaza, 346, Pantheon Road, Egmore, Chennai- 600008 at 10.30 AM 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 25th Annual General Meeting for the F. Y. 2018-2019 scheduled to be held on Monday, 30th September, 2019 at 10.30 A.M at the registered office of the Company situated at T2, 3rd Floor, Sindur Pantheon Plaza, 346, Pantheon Road, Egmore, Chennai- 600 008 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 & Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September 2019 (both days inclusive) for the purpose of the 25th Annual General Meeting to be held on Monday, 30th September, 2019 at 10.30 A.M at the Registered Office of the Company Situated at T2, 3rd Floor, Sindur Pantheon Plaza, 346, Pantheon Road, Egmore, Chennai- 600008 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 25th Annual General Meeting of the Company is scheduled to be held on Monday, 30th day of September, 2019 at 10.30 A.M at the Registered Office of the Company Situated at T2, 3rd Floor, Sindur Pantheon Plaza, 346, Pantheon Road, Egmore, Chennai- 600008. Please find enclosed the Notice of the 25th Annual General Meeting as Annexure I Onesource Ideas Venture Ltd - 530805 - Statement Of Deviation(S) Or Variation(S) Of Preferential Issue Proceeds For The Period Ended 30Th June, 2019 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 June, 2019, 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 03rd August, 2019 Onesource Ideas Venture Ltd - 530805 - Standalone & Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June, 2019 As Per IND-AS Rules
This is to inform you that a meeting of the Board of Directors of our Company was held today, 03rd August, 2019 at the registered office of the Company which approved and took on record the Standalone & Consolidated Un-Audited Financial Results for the Quarter Ended 30th June, 2019. 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 & Consolidated Un-Audited Financial Results for the Quarter Ended 30th June, 2019 as per IND-AS Rules along with the 'Limited Review Report' issued by the Statutory Auditors. Start Time of the Board Meeting- 02.00 PM End Time of the Board Meeting - 05.30 PM