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Onesource Ideas Venture Ltd - 530805 - Compliances-Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended On March 31, 2023.

 Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 duly signed by the Compliance Officer of the Company and the Authorised Representative of the Share Transfer Agent of the Company for the year ended on March 31, 2023 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-04-2023
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Onesource Ideas Venture Ltd - 530805 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate received from Ms. Alpana Sethia, Practicing Company Secretary for the year ended on March 31, 2023.
26-04-2023
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Onesource Ideas Venture Ltd - 530805 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby submit the Certificate for the quarter ended on March 31, 2023
14-04-2023
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Onesource Ideas Venture Ltd - 530805 - Intimation Regarding Request Received For Reclassification From 'Promoter' To 'Public" Category.

 This is to inform you that the Company has received a request on 07/04/2023 from B P JHUNJHUNWALA & OTHERS HUF and MALA JHUNJHUNWALA for reclassifying there category from the 'Promoter' to 'Public' category
07-04-2023
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Onesource Ideas Venture Ltd - 530805 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we would like to inform that the Board of Directors in their meeting held on today, 31st March, 2023, inter alia considered and approved; 1. Shifting of Registered office of the Company with effect from March 31, 2023. From: J J Manor, 2nd Floor, 146, Rukmani Lakshmipathy Road, Egmore Chennai Chennai, Tamil Nadu 600008 To: F-4, 4th Floor, Sindur Pantheon Plaza, No. 346, Pantheon Road, Egmore, Chennai - Tamil Nadu 600008 Please note that the said meeting was held around 05:00 p.m. (IST) and closed at around 05:30 p.m. (IST).
31-03-2023
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Onesource Ideas Venture Ltd - 530805 - Closure of Trading Window

 Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company''s Code of Practices & Procedure for fair Disclosures And Code of Conduct for Prohibition of Insider Trading for Designated Employees, Notice is hereby given that the Trading Window for trading in the securities of the Company shall remain closed for Directors, Officers and Designated Employees with immediate effect, from 1st April, 2023 till 48 hours after the declaration of Financial Results for the Quarter and Year ended 31st March, 2023. The date of Board meeting of the company for consideration and declaration of Financial Results for the Quarter and Year ended 31st March, 2023 will be intimated later.
31-03-2023
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Onesource Ideas Venture Ltd - 530805 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we would like to inform that the Board of Directors in their meeting held on today, 14th March, 2023, has approved the resignation of Mr. Sumeet Navinchandra Mehta from the post of Chief Financial Officer('CFO') as per the resignation letter received today i.e. 14/03/2023 which was effective from 08/03/2023; Further to fill the vacancy arised due to resignation of Mr. Sumeet Navinchandra Mehta board Appointed Mr. Vibhu Maurya as CFO of Company;
14-03-2023
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Onesource Ideas Venture Ltd - 530805 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 The Board of Directors in their meeting held on today, 14th March, 2023, has approved the resignation of Mr. Sumeet Navinchandra Mehta from the post of Chief Financial Officer('CFO') as per the resignation letter received today i.e. 14/03/2023 which was effective from 08/03/2023;
14-03-2023
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Onesource Ideas Venture Ltd - 530805 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we would like to inform that the Board of Directors in their meeting held on today, 14th March, 2023, has approved the resignation of Mr. Sumeet Navinchandra Mehta from the post of Chief Financial Officer('CFO') as per the resignation letter received on 08/03/2023; Further to fill the vacancy arised due to resignation of Mr. Sumeet Navinchandra Mehta board Appointed Mr. Vibhu Maurya as CFO of Company; The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/ 4/2015 dated September 09, 2015 w.r.t. Resignation and Appointment of KMP(s) of listed entity are enclosed in "Annexure I", 'Annexure II'. Please note that the said meeting was held around 05:00 p.m. (IST) and closed at around 05:30 p.m. (IST).
14-03-2023
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Onesource Ideas Venture Ltd - 530805 - Outcome Of Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we would like to inform that the Board of Directors in their meeting held on today, 14th February, 2023, has inter-alia considered and approved the following:- 1) Considered and approved Standalone un-audited financial results of the Company for the quarter and Nine months ended December 31, 2022 together with Auditor's Limited Review Report thereon by the Auditor of the Company as per Regulation 33 of SEBI(LODR) Regulations, 2015; Please note that the said meeting was held around 02:30 p.m. (IST) and closed at around 08:30 p.m. (IST). We hereby request you to take note of the same and update record of the Company accordingly.
14-02-2023
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