One Global Service Provider Ltd - 514330 - Board Meeting Intimation for Board Meeting To Be Held On 13/08/2022 At 5.00 P.M.
One Global Service Provider 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 1. To consider and approve the Unaudited Financial statement for the quarter ended 30.06.2022 2. To consider and appoint Chief Financial Officer 3. Any other business One Global Service Provider Ltd - 514330 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants)Regulations, 2018, for the quarter ended June 30, 2022, based on the certificatereceived from MCS Share Transfer Agent Limited (RTA), which is enclosed herewith, wehereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on theStock Exchanges; and b) The said Certificate (s) after due verification have been mutilated and cancelled and thename of the depository has been substituted in our records as the registered owner. Kindly take the same on your records. One Global Service Provider Ltd - 514330 - Closure of Trading Window
As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulation, 2019, effective from July 25, 2019 and pursuant to Company''s Code of Conduct for prevention of Insider Trading the ''Trading Restriction Period'' shall be made applicable from the end of every quarter till 48 hours after the declaration of Financial Results''. In view of the aforesaid, it is hereby intimated that the Trading Window for dealing in the securities of the Company is closed for Designated Persons and their immediate relatives effective from 30th June, 2022 until 48 hours after the declaration of Financial Results of the Company for the Quarter ending 30th June, 2022. The details of the Board meeting and opening of the trading window shall be intimated in due course. The same is being informed to Designated Persons in accordance with the Code of Conduct. Please take the above on records. One Global Service Provider Ltd - 514330 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half year period from 1st October, 2021 to 31st March, 2022. You are requested to kindly take the above information on record. One Global Service Provider Ltd - 514330 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half year period from 1st October, 2021 to 31st March, 2022. You are requested to kindly take the above information on record. One Global Service Provider Ltd - 514330 - Reply And Clarification On Price Movement Sought By BSE Limited
Ref: BSE Limited- EMAIL L/SURV/ONL/PV/MS/ 2022-2023 / 2382 Dated 23rd May, 2022 This is in reference to the email received from the Exchange dated 23rd May, 2022 seeking clarification on the movement in the price of our security at your exchange in the recent past. We would like to inform you that the Company has intimated from time to the Bombay Stock Exchange of all the event, information etc. that has an impact on the operation and performance of the company which include all price sensitive information etc. as required to be disclosed under the provisions of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure) Requirements, 2015. One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the subject referred Regulation, we would like to inform you that the Extract of Audited Financial Results for the quarter and year ended 31st March, 2022 has been published in The Business Standard Newspaper in English &Tarun Bharat Newspaper in Marathi on 31st May, 2022. A copy of the said newspaper advertisements are enclosed for your reference & record. Please take note of the following One Global Service Provider Ltd - 514330 - Audited Financial Statement For Year Ended On 31/03/2022
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 May 30, 2022 has interalia considered and approved the following: a) Considered and approved Audited Financial Results of the Company for the quarter and year ended March 31, 2022 and took on record the Audit Report given by the Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith a Annexure - 1 b) Declaration from the Company Secretary regarding unmodified opinion in the Audit Report issued by the statutory auditor of the Company on financial results; A copy of the same is enclosed herewith as Annexure - 2 One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday 30Th May, 2022
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 May 30, 2022 has interalia considered and approved the following: a) Considered and approved Audited Financial Results of the Company for the quarter and year ended March 31, 2022 and took on record the Audit Report given by the Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith a Annexure - 1 b) Declaration from the Company Secretary regarding unmodified opinion in the Audit Report issued by the statutory auditor of the Company on financial results; A copy of the same is enclosed herewith as Annexure - 2 c) To consider and apply for professional Tax Registration in Maharashtra d) To consider and apply for Drug License e) and other such items