Board Meeting-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 01st June, 2018 considered and approved the following matters: 1. Appointment of Mr. Rohit Jhunjhunwala (DIN: 05137993) as Additional Cum Non-Executive Director of the Company we.f.01st June, 2018... Shareholding for the Period Ended June 30, 2018
Onesource Ideas Venture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Rectified Standalone & Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2018 As Per IND-AS Rules
In continuation with the letter dated 29th May, 2018 w.r.t the submission of the Standalone & Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, 2018; it is herewith informed that there were few typographical errors in the aforementioned financial results. With respect to the above, to rectify the same, we are herewith submitting the Rectified Standalone & Consolidated Audited Financials for the quarter and... Standalone & Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 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 May, 2018 at the registered office of the Company which approved and took on record the Standalone & Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, 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... Board Meeting-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 further be closed till 31st Day of May, 2018 (31.05.2018 included).... Board Meeting-Board Meeting Deferred
This is to inform you that the meeting of the Board of Directors of our Company was held today, 28th May, 2018 at the registered office of the Company for the purpose of approving the Audited Financial Statements for the quarter and year ended 31st March, 2018, however due to want of time the Board of Directors were not able to finalize the Financial Statements for the quarter and year ended 31st March, 2018.... Board Meeting-Closure of Trading Window
With reference to the Board Meeting to be held on 28th May, 2018, to consider the Audited Financial Results for the year ended 31st March, 2018 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 21st Day of May, 2018 to 30th... Notice For Board Meeting To Be Held On 28Th May, 2018 To Consider Audited Financial Results For The Year Ended 31St March, 2018
Notice is hereby given pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Monday, 28th day of May, 2018 at 04.00 PM., to consider, approve and take on record, inter-alia, the Audited Financial Results for the year ended 31st March, 2018 among other items....