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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Scrutinizer's report dated 28th September 2018 issued by Ms. Deepika.K, Scrutinizer on the Voting (e-voting and Ballot) of the Annual General Meeting of the company held on Thursday, the 27th Day of September 2018 at T2, 3rd Floor, Sindur Pantheon Plaza, 346, Pantheon Road, Egmore, Chennai- 600 008. Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF THE 24th ANNUAL GENERAL MEETING OF ONESOURCE IDEAS VENTURE LIMITED HELD ON 27th SEPTEMBER 2018 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 24th Annual General Meeting of the Company is scheduled to be held on Thursday, 27th day of September, 2018 at 11.00 A.M at the Registered Office of the Company Situated at T2, 3rd Floor, Sindur Pantheon Plaza, 346, Pantheon... 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 Friday, 21st September, 2018 to Thursday, 27th September 2018 (both days inclusive) for the purpose of the 24th Annual General Meeting to be held on Thursday, 27th September,... Standalone Un-Audited Financial Results For The Quarter Ended 30Th June, 2018 Per IND-AS Rules
Pursuant to Regulation 33(3)(b)(i) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at their meeting held today i.e. 14th August, 2018 have opted to submit year to date Consolidated Financial results instead of quarterly consolidated financial results w.r.t its subsidiary.... Closure of Trading Window
Notice is hereby given pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (LODR) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Tuesday, 14.08.2018 at 04.00 PM., to consider, approve and take on record, inter-alia, the Un-Audited Financial Results for the quarter ended 30.06.2018 among other items.... Board Meeting Intimation for Notice For Board Meeting To Consider Un-Audited Financial Results For The Quarter Ended 30Th June, 2018.
ONESOURCE IDEAS VENTURE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (LODR) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Tuesday, 14.08.2018 at 04.00 PM., to consider, approve... Announcement under Regulation 30 (LODR)-Resignation of Chairman
Resignation of Mr. Bhagwati Prasad Jhunjhunwala (DIN: 00479503), Non-Executive Chairman from the Directorship of the Company w.e.f.01st June, 2018. i. Reason for Change: Resignation Letter dated 01st June, 2018 received from Mr. B P Jhunjhunwala. ii. Date of Cessation: 01st June, 2018 Board Meeting-Appointment of Director
Appointment of Mr. Rohit Jhunjhunwala as Additional Cum Non-Executive Director of the Company we.f.01st June, 2018: i.Reason for Change: Management Decision ii.Date of Appointment: 01th June, 2018 iii.Brief Profile: Mr. Rohit Jhunjhunwala has done his M.B.A Finance and B.E Computer Science. He poses vast knowledge in the fields of Finance, Credit Rating and Information Technology and has over a decade of experience in the field of Information...