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. Onesource Ideas Venture Ltd - 530805 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
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 28th February, 2019 considered and approved the Resignation of Mr. Saurab. A. Munoth as Company Secretary cum Compliance Officer of the Company with effect from the closing hours of 28th February, 2019. i. Reason for Change: Resignation ii. Date of Cessation: 28th February, 2019 Reason for Delay: The Company has inadvertently missed to upload the intimation on time; thus, in order to comply with the SEBI Regulations the company hereby submits the intimation w.r.t. change in the Composition of the Board. Kindly take the same on your record & oblige. Onesource Ideas Venture Ltd - 530805 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Onesource Ideas Venture Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Onesource Ideas Venture Ltd - 530805 - Submission Of Scrutinizer'S Report For The Extra-Ordinary General Meeting Of The Company Held On 20Th February, 2019 At 11.00 A.M
The Scrutinizer's report dated 21st February, 2019 issued by Ms. Deepika.K, Scrutinizer on the Voting (e-voting and Ballot) of the Extra-Ordinary General Meeting of the company held on 20th February, 2019 at 11.00 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 - PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF ONESOURCE IDEASVENTURE LIMITED HELD ON 20TH FEBRUARY, 2019
The Extra-Ordinary General Meeting of the Members of the Company was held on 20.02.2019 at the registered office of the Company.Mrs.Fathima Jalal,Managing Director of the Company along with 3 other Directors of the Company, Mr.Rohit Jhunjhunwala,Mr.Raji and Mr.Sankara Narayanan Sundaram were present at the Meeting.The Chairman welcomed and took note that 22 Shareholders were personally present at the meeting.The Chairman informed that remote e-voting facility was provided to all the members entitled to vote on all resolutions set forth in the notice. Out of the 22 members personally present 20 members had already exercised their Voting through remote E-Voting facility provided by the Company and the remaining 2 members abstained from voting.The Items set out in the Notice for which the approval from the Shareholders was required is as follows Special Business 1 Approval of Related Party Transactions 2 Alteration in the Utilization of the Proceeds obtained by way of Preferential Issue Onesource Ideas Venture Ltd - 530805 - Statement Of Deviation(S) Or Variation(S) Of Preferential Issue Proceeds For The Period Ended 31St December, 2018 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 31st December, 2018, 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 29th January, 2019. Kindly take the same on record and oblige. Onesource Ideas Venture Ltd - 530805 - Standalone Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2018 As Per IND-AS Rules
This is to inform you that a meeting of the Board of Directors of our Company was held today, 29th January 2019 at the registered office of the Company which approved and took on record the Standalone Un-Audited Financial Results for the Quarter and the Nine Months Ended 31st December, 2018. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,and SEBI Circular CIR/CFD/FAC/62/2016 dated 05th July, 2016, we are enclosing with this letter, Standalone Un-Audited Financial Results for the Quarter and Nine Months Ended 31st December, 2018 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 -05.30 PM Kindly take the same on your record & oblige. Onesource Ideas Venture Ltd - 530805 - Notice Of Book Closure For Extra Ordinary General Meeting To Be Held On Wednesday, 20Th February, 2019
In pursuance to Regulation 42 of SEBI (LODR) Regulations, 2015, it is herewith informed that the Register of Members & Share Transfer Books of the Company shall remain closed from Thursday, 14th February, 2019 to Wednesday, 20th February, 2019 (both days inclusive) for the purpose of the In pursuance to Regulation 42 of SEBI (LODR) Regulations, 2015, it is herewith informed that the Register of Members & Share Transfer Books of the Company shall remain closed from Thursday, 14th February, 2019 to Wednesday, 20th February, 2019 (both days inclusive) for the purpose of the Extra Ordinary General Meeting to be held on Wednesday, 20th February, 2019 at 11.00 A.M at the Registered Office of the Company Situated at T2, 3rd Floor, Sindur Pantheon Plaza, 346, Pantheon Road, Egmore, Chennai - 600008. Kindly take the same on your record & oblige. Onesource Ideas Venture Ltd - 530805 - Submission Of Notice Of Extra Ordinary General Meeting
In pursuance to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find attached herewith the Notice of Extra Ordinary General Meeting of the Company scheduled to be held on Wednesday, 20th February, 2019 at 11.00 A.M at the Registered Office of the Company Situated at T2, 3rd Floor, Sindur Pantheon Plaza, 346, Pantheon Road, Egmore, Chennai - 600008 - Annexure I. Kindly take the same on your record & oblige. Onesource Ideas Venture Ltd - 530805 - Closure of Trading Window
The meeting of Board of Directors of the Company will be held at the registered office of the Company on Tuesday, 29th day of January, 2019 at 04.00 PM., to consider, approve and take on record, inter-alia, the Un-Audited Financial Results for the quarter ended 31st December, 2018 among other items. we would like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders' as adopted by the Company, the Trading Window shall remain closed from 22nd Day of January, 2019 to 31st Day of January, 2019 (both days Inclusive). 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 from 22nd Day of January, 2019 to 31st Day of January, 2019 (both days Inclusive) This is for the information of Members.