Onesource Ideas Venture Ltd - 530805 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Approved the Notice of Extra-Ordinary General Meeting of the Company will be held on Tuesday, August 29, 2023 at 03:00 p.m. at the registered office of the Company at F-4, 4th Floor, Sindur Pantheon Plaza, No. 346, Pantheon Road, Egmore, Chennai-600008, Tamil Nadu. Onesource Ideas Venture Ltd - 530805 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended on June 30, 2023 Onesource Ideas Venture Ltd - 530805 - Closure of Trading Window
The "Trading Window" shall remain closed for dealing in Equity Shares of the Company for all Designated Person (Including their immediate relatives) from Saturday, July 01, 2023 till 48 hours after announcement/declaration of the Un-Audited Financial Results to the Public for the Quarter ending on June 30, 2023 (both days inclusive). Onesource Ideas Venture Ltd - 530805 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results for the Quarter and Year ended on March 31, 2023. Onesource Ideas Venture Ltd - 530805 - Intimation Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (8SEBI Listing Regulations9) - Extract Of The Minutes Of The Board Meeting Approving The Reclassification Requests.
This is to inform you that the Board of Directors of the Company at its Board Meeting held on May 30, 2023 has considered and approved the request letter received from B P Jhunjhunwala & Others HUF and Mala Jhunjhunwala, part of Promoter & Promoter Group of the Company, seeking reclassification from the Promoter & Promoter Group category to Public category shareholder in accordance with Regulation 31A of the SEBI Listing Regulations subject to requisite statutory and regulatory approvals. Onesource Ideas Venture Ltd - 530805 - Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2023
1. The Audited Financial Results of the Company for the quarter and year ended on March 31, 2023, pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Audited Financial Statement for the Year ended on March 31, 2023. Onesource Ideas Venture Ltd - 530805 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2023
the Board of Directors of the Company (the 'Board') at its meeting held today i.e. Tuesday, May 30, 2023 have inter alia consider and approved the following: 1. The Audited Financial Results of the Company for the quarter and year ended on March 31, 2023. 2. The Audited Financial Statement for the Year ended on March 31, 2023. 3. 3. Reclassification from 'Promoter' category to the 'Public' Category of B P JHUNJHUNWALA & OTHERS HUF, holding 0 (Nil) Equity Share of Face Value ? 10/- each (constituting less than 0.00 % of the paid-up share capital) and Mala Jhunjhunwala, holding 0 (Nil) Equity Share of Face Value ? 10/- each (constituting less than 0.00 % of the paid-up share capital) in accordance with Regulation 31A of the Listing Regulations, subject to approval from Stock Exchanges where the equity shares of the Company are listed namely, BSE Limited. 4. Other Businesses as per Agenda Circulated Onesource Ideas Venture Ltd - 530805 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, May 30, 2023.
Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2023 at the registered office of the Company situated at F-4, 4th Floor, Sindur Pantheon Plaza, No. 346, Pantheon Road, Egmore, Chennai - Tamil Nadu 600008 inter alia, to consider and approve the following agenda items: 1. To consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31, 2023; 2. To consider and approve the Audited Financial Statement for the Year ended on March 31, 2023; 3. To consider other business items Onesource Ideas Venture Ltd - 530805 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOnesource Ideas Venture Ltd 2CIN NO.L74900TN1994PLC097983 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KARTIK JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: VIBHU MAURYA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.