Onesource Ideas Venture Ltd - 530805 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for B P Jhunjhunwala & Others HUF & Mala Jhunjhunwala Onesource Ideas Venture Ltd - 530805 - To Regularize The Appointment
1. To regularize the appointment of Mr. Atul Chauhan (DIN: 00465990) as an Independent Director of the Company. 2. To regularize the appointment of Mr. Sachin Maurya (DIN: 05295874) as an Independent Director of the Company. 3. To regularize the appointment of Mr. Vibhu Maurya (DIN: 06458105) as a Managing Director of the Company. Onesource Ideas Venture Ltd - 530805 - Board Meeting Outcome for Regulation 30- Outcome Of Board Meeting Of Directors Held On 05Th September, 2022
The Board has considered and approved the following matters: 1. The Board approved the Directors'' Report for the financial year 2021-22 and the related Annexures thereto and took on record the related Certificates thereon. 2. To Consider and Approve Notice of 28th Annual General meeting. 3. To call Annual General meeting of Company and fix time, date, day & Venue. 4. To fix date of Book Closure of Company. 5. To regularize the appointment of Mr. Atul Chauhan (DIN: 00465990) as an Independent Director of the Company. 6. To regularize the appointment of Mr. Sachin Maurya (DIN: 05295874) as an Independent Director of the Company. 7. To regularize the appointment of Mr. Vibhu Maurya (DIN: 06458105) as a Managing Director of the Company. 8. The Board approved the appointment of M/s. G R Shah & Associates, Practicing Company Secretary, Ahmedabad (COP- 14446) as the Scrutinizer for 28th Annual General Meeting. Onesource Ideas Venture Ltd - 530805 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held as per Following Schedule: The Agenda for the meeting is as under: 1. To consider Standalone un-audited financial results of the Company for the quarter ended June 30, 2022 together with the Auditor's Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Please note that the window for the trading in the shares of the Company which has been closed and will continue to remain close till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended on 30th June, 2022 for all Designated Persons and their immediate relatives in terms of the sub-regulation 9 of SEBI(Prohibition of Insider Trading) Regulations,2015. Onesource Ideas Venture Ltd - 530805 - Board Meeting Outcome for Outcome Of Board Meeting - Appointment Of Company Secretary And Compliance Officer
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, 30th July, 2022, has inter-alia considered and approved the following:- 1) Appointment of Mr. Kartik Sanatkumar Jain as Company Secretary and Compliance Officer of the 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 directors and KMP(s), of listed entity are enclosed in "Annexure I". Please note that the said meeting was held around 04:00 p.m. (IST) and closed at around 04:30 p.m. (IST). We hereby request you to take note of the same and update record of the Company accordingly. Onesource Ideas Venture Ltd - 530805 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0110 Name of the Signatory :- Ankit KotwaniDesignation :- Any Other Onesource Ideas Venture Ltd - 530805 - Closure of Trading Window
We herewith write to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular LIST/COMP/01/2019-20 dated 02nd April, 2019 read with the Company's 'Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders', the Trading window in respect of dealings in the Equity Shares of the Company, will remain closed for all the Directors, Designated Persons & their relatives including all insiders and "the connected persons" with the Company, with effect from 01st July, 2022 until 48 hours after the declaration of Un-audited Financial Results by the Company for the Quarter ended on 30th June, 2022. The Company shall disseminate the information with respect to the date of the Board Meeting to consider & approve the said Un-Audited Financial Results at appropriate time. Onesource Ideas Venture Ltd - 530805 - Statement Of Deviation(S) Or Variation(S) Of Preferential Issue Proceeds For The Period Ended 31St March, 2022 In Terms Of Regulation 32(1) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015, we herewith enclose a Statement of Utilization of Preferential Issue Proceeds as on 31st March, 2022, for the funds raised through Preferential Issue dated 10th July 2017. Please further note that pursuant to Regulation 32(3) of SEBI (LODR) Regulations, 2015, the said Statement was placed before the Audit Committee for its review at the Audit Committee Meeting held on 30th May, 2022. Kindly take the same on record and oblige. Onesource Ideas Venture Ltd - 530805 - Board Meeting Outcome for Revised Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 2022
This is to inform you that we are revising the Standalone Audited Financial Results for the Quarter and year ended 31st March, 2022 since there were few typographical errors in the Financial Results. Kindly take the same on your record & oblige. This is for the information of Members.