One Global Service Provider Ltd - 514330 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding receipt of intimation for loss of share certificate under reg 30(9) of SEBI (LODR) Regulation 2015 One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With refernce to the subject referred Regulation we would like to inform you that the audited financial results for the quarter and year ended 31.03.2024 has been published in the attached newspaper on 31.05.2024 One Global Service Provider Ltd - 514330 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2024
The certificate of Non Applicability of Anual Secretarial Compliance Report for the year ended 31.03.2024 by Practising Company Secretary is attached herewith. One Global Service Provider Ltd - 514330 - Non-Applicability Of Regulation 23(9) As Per Regulation 15 Of Chapter IV Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024
The certificate of Non Applicability of Regulation 23(9) as per Regulation 15 of Chapter IV of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024 is attached. One Global Service Provider Ltd - 514330 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the board of directors of the company at their meeting held on 30th May, 2024 discussed the following: Recommended a final dividend of 10% for the year ended 2023-2024 i.e. Rs. 1.00 per equity share of face value of Rs. 10/- each on the paid up equity share capital subject to the approval of shareholders in the ensuing AGM of the company One Global Service Provider Ltd - 514330 - Audited Standalone Financial Results For The Quarter And Year Ended 31.03.2024
Purusant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the board of directors of the company at their meeting held on Thursday, 30th May, 2024 discussed the attached One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 30Th May, 2024
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of One Global Service Provider Limited at their meeting held on Thursday, 30th May, 2024 has inter alia considered and approved the following: 1. Considered, approved and took on record the standalone Audited Financial Result for the quarter and year ended 31st March, 2024 as per Regulation 33 of the listing Regulation alongwith Auditors'' Report of the Company and declaration of unmodified opinion. 2. Recommended a final dividend of 10% for the year 2023-2024 i.e. Rs. 1.00 per equity share of face value of Rs. 10/- each on the paid-up share capital, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the company. The final dividend would be paid within 30 days from the date of declaration at the AGM. The record date for payment of final dividend would be fixed and intimated in due course. One Global Service Provider Ltd - 514330 - Board Meeting Intimation for Board Meeting To Be Held On 30Th May, 2024
One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2024 to transact the following business: 1. To consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2024 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair. One Global Service Provider Ltd - 514330 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
with reference to regulation 44(3) of SEBI of 2015 kindly find attached scrutinizer report Mr. Rahul Shukla. One Global Service Provider Ltd - 514330 - Proceedings Of The Unsecured Creditor Meeting Of One Global Service Provider Limited Held On Thursday, May 9Th, 2024 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of unsecured creditor meeting of One Global Service Provider Limited held on Thursday, May 9th, 2024 at 3:00 p.m. (IST) through video conferencing/ other Audio visual means, to transact the business as attached.