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Onesource Ideas Venture Ltd - 530805 - Board Meeting Intimation for Intimation Of Board Meeting To Discuss 29Th Annual General Meeting

 Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve A Meeting of the Board of Directors of Onesource Ideas Venture Limited will be held on Friday, September 01, 2023 at the registered office of the Company. The agenda of the meeting is as follows: 1. Approval of the draft notice of the 29th Annual General Meeting (AGM), including the date, time, and venue of the meeting. 2. Any other business with the permission of the Chairman.
25-08-2023
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Onesource Ideas Venture Ltd - 530805 - Withdrawal Of Closure Of Register Of Members & Share Transfer Books For EGM.

 I am writing to inform you about a decision to withdraw the closure of the register of members and share transfer books of our Company, as mentioned in the intimation letter dated 11/08/2023 under Regulation 42 of the SEBI (LODR) Regulations, 2015.
17-08-2023
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Onesource Ideas Venture Ltd - 530805 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication for Financial Results for the Quarter ended on June 30, 2023
16-08-2023
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Onesource Ideas Venture Ltd - 530805 - Results Financial Results For The Quarter Ended On June 30, 2023

 Financial Results for the Quarter ended on June 30, 2023
14-08-2023
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Onesource Ideas Venture Ltd - 530805 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14-08-2023

 Pursuant to Regulation 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at their meeting held today i.e. Monday, August 14, 2023, have inter-alia: 1. Considered, approved and taken on record Un-audited Financial Results of the Company for the Quarter ended on June 30, 2023 as per Indian Accounting Standards (Ind AS) along with the Limited Review Report thereon as received from the Statutory Auditor of the Company; 2. All other business as per Agenda Circulated.
14-08-2023
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Onesource Ideas Venture Ltd - 530805 - Intimation Under Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Register of Members & Share Transfer Books will remain closed from Tuesday, August 22, 2023 to Tuesday, August 29, 2023 (both day inclusive) for the purpose of the 1st (First)/2023-24 Extraordinary General Meeting ("EGM) of the Company to be held on Tuesday, August 29, 2023.
11-08-2023
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Onesource Ideas Venture Ltd - 530805 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclose herewith copies of Newspaper Advertisement for Notice of Extra-Ordinary General Meeting (EOGM NO. 01/2023-24)
05-08-2023
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Onesource Ideas Venture Ltd - 530805 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, August 14, 2023

 Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve With reference to the captioned subject matter and pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of Onesource Ideas Venture Limited ('the Company') will be held on Monday, August 14, 2023, at the Registered Office of the company, inter-alia, to consider and approve: 1. the Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2023; 2. Any other business with the permission of the Chairman.
05-08-2023
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Onesource Ideas Venture Ltd - 530805 - NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM)

 We are submitting herewith Notice of Extraordinary General Meeting of the Company along with Explanatory Statement.
04-08-2023
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Onesource Ideas Venture Ltd - 530805 - Extra-Ordinary General Meeting Of The Company Will Be Held On Tuesday, August 29, 2023

 Extra-Ordinary General Meeting of the Company will be held on Tuesday, August 29, 2023 at 03:00 PM at the Registered Office of the Company.
03-08-2023
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