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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 3Lst March, 2019 Among Other Items

Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve and take on record, inter-alia, the Audited Financial Statements of the Company for the Quarter and Year ended 3lst March, 2019 among other items.
14-05-2019
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Onesource Ideas Venture Ltd - 530805 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayOnesource Ideas Venture Ltd 2CININE125F01024 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RUCHIKA KANODIA Designation: Company Secretary cum Compliance Officer EmailId: cs@osivl.com Name of the Chief Financial Officer: SUGUNA Designation: CFO(KMP) EmailId: vinu@osivl.com Date: 02/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
02-05-2019
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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 2019 issued and certified by Ms. Deepika, Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
30-04-2019
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Onesource Ideas Venture Ltd - 530805 - Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation & Disclosure Regulations 2015 For The Half Year Ended 31St March 2019

Compliance Certificate under Regulation 7(3) of SEBI Listing Obligation & Disclosure Regulations 2015 for the half year ended 31st March 2019
25-04-2019
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Onesource Ideas Venture Ltd - 530805 - Shareholding for the Period Ended March 31, 2019

Onesource Ideas Venture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
21-04-2019
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Onesource Ideas Venture Ltd - 530805 - Statement Of Investor Complaints For The Quarter Ended March 2019

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 :- Director
08-04-2019
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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 03rd April, 2019 until 48 hours after the declaration of Audited Financial Results by the Company for the year ended on 31st March, 2019. The Company shall disseminate the information with respect to the date of the Board Meeting to consider & approve the said Audited Financial results at appropriate time.
03-04-2019
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Onesource Ideas Venture Ltd - 530805 - Outcome of Board Meeting

In pursuance to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held on 25th March 2019 considered and approved the following matter: 1. Appointment of Ms. Ruchika Kanodia (Membership Number: A52590) as Company Secretary Cum Compliance Officer of the Company we.f. 26th March 2019: i. Reason for Change: Management Decision ii. Date of Appointment: 26th March 2019 iii. Brief Profile: Ms. Ruchika Kanodia is graduated from The Bhawanipore Education Society College. She is an Associate Member of the Institute of Company Secretaries of India. Ms. Ruchika Kanodia has an experience of around 2 years. iv. Disclosure of Relationships between directors: She is not related to any of the other Director(s) and KMP(s) of the Company. Kindly take the same on your record & oblige.
25-03-2019
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Onesource Ideas Venture Ltd - 530805 - Announcement under Regulation 30 (LODR)-Meeting Updates

Authorization and Contact details of Key Managerial Personnel as per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
25-03-2019
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Onesource Ideas Venture Ltd - 530805 - Authorization And Contact Details Of Key Managerial Personnel As Per Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Authorization and Contact details of Key Managerial Personnel as per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-03-2019
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