Onesource Ideas Venture Ltd - 530805 - Board Meeting Intimation for Considering Un-Audited Financial Results For The Quarter Ended 31St December, 2018
Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve and take on record, inter-alia, the Un-Audited Financial Results for the quarter ended 31st December, 2018 among other items Onesource Ideas Venture Ltd - 530805 - Outcome of Board Meeting
Nature of Meeting : Board Meeting Date of the Meeting : 19th January 2019 Start Time : 04.00 P.M. End Time : 04.35 P.M. This is to inform you that a meeting of the Board of Directors of our Company was held today (i.e) 19th January 2019 at the registered office of the Company and the Board has decided to call and convene an Extra Ordinary General Meeting on the 20th Day of February 2019 at 11.00 A.M at the Registered Office of the Company for obtaining the approval of company's member on the following items; 1. To Enter in a Related Party Transaction & 2. Alteration in the Utilization of the Proceeds obtained by way of Preferential Issue dated 10th July 2017 for which approval was accorded at the 23rd Annual General Meeting of the Company held on 26th Day of June 2017. Kindly take the same on your record & oblige. Onesource Ideas Venture Ltd - 530805 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Bothra Onesource Ideas Venture Ltd - 530805 - Shareholding for the Period Ended December 31, 2018
Onesource Ideas Venture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Onesource Ideas Venture Ltd - 530805 - Closure of Trading Window
With reference to the above captioned subject 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 12th Day of January, 2019 to 21stDay 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 12th Day of January, 2019 to 21st Day of January, 2019 (both days Inclusive). Onesource Ideas Venture Ltd - 530805 - Board Meeting Intimation for Considering The Alteration In The Utilization Of The Proceeds Obtained By Way Of Preferential Issue.
Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2019 ,inter alia, to consider and approve and take on record, inter-alia, the Alteration in the Utilization of the proceeds obtained by way of Preferential Issue dated 10th July 2017 for which approval was accorded at the 23rd Annual General Meeting of the Company held on 26th Day of June 2017 among other items Onesource Ideas Venture Ltd - 530805 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Onesource Ideas Venture Ltd - 530805 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Bothra Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Santosh Devi Kanodia & PACs Statement Of Deviation(S) Or Variation(S) Of Preferential Issue Proceeds For The Period Ended 30Th September, 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 30th September, 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 12th November, 2018.