One Global Service Provider Ltd - 514330 - Clarification sought from One Global Service Provider Ltd
The Exchange has sought clarification from One Global Service Provider Ltd on May 23, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. One Global Service Provider Ltd - 514330 - Board Meeting Intimation for Notice Of The Board Meeting
One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th May, 2022 at 2.30 P.M. to transact business as per agenda items and any other business with the permission of Chairperson. Kindly take note of the above. One Global Service Provider Ltd - 514330 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We the undersigned hereby certify that our Company having paid up equity share not exceeding rupees Ten crore and Net worth not exceeding rupees Twenty Five crore, as on the last day of the previous financial year. Therefore we hereby claim exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015 and consequently Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 shall not be applicable to us. Enclosing Letter of Non-Applicability. You are kindly requested to take the same on record and oblige. Thanking you. One Global Service Provider Ltd - 514330 - Yearly Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022
Dear Sir/Madam, With reference to the above captioned subject we are hereby attaching the certificate from practicing Company Secretary under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (listing regulations) for the year ended March 31st, 2022. You are kindly requested to take the same on record and oblige. One Global Service Provider Ltd - 514330 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
One Global Service Provider Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here One Global Service Provider Ltd - 514330 - Submission Of Voting Results Along With Scrutinizers Report For The Extra Ordinary General Meeting Of One Global Service Provider Limited (Formerly Known As Overseas Synthetics Limited) Held On 22Nd April, 2022, Under Regulation 44 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations 2015.
Dear Sir/Ma'am, This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013read with the rules framed thereunder and Regulation 44 of the Securities &Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, the Company had provided electronic voting facility ('remote e-voting') to its members on all resolutions set out inthe notice of Extra Ordinary General Meeting of the company which was duly convened on Friday, 22nd April,2022at2:00P.M through video conferencing. Pursuant to Regulation44(3) of the Securities &Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results of the business transacted at Extra Ordinary General Meeting in the prescribed format along with the scrutinizer report on remote e-voting. One Global Service Provider Ltd - 514330 - Proceedings Of The Extra - Ordinary General Meeting (EGM) Of One Global Service Provider Limited (Formerly Known As Overseas Synthetics Limited) Held On Friday, April 22, 2022 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of Extra-Ordinary General Meeting ('EGM') of One Global Service Provider Limited (Formerly known as Overseas Synthetics Limited ('the Company') held on Friday, 22nd April, 2022 at 02:00 P.M. (IST) through Video conferencing/ other Audio visual means, to transact the businesses as per the Notice of the EGM. In this Regard, please find enclosed the following: 1. The brief proceedings as required under Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same on record and Acknowledge receipt of the same. One Global Service Provider Ltd - 514330 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.
With reference to the above captioned subject we are hereby attaching herewith compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(listing regulations) for the year ended March 31, 2022. You are kindly requested to take the same on record and oblige. One Global Service Provider Ltd - 514330 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sir/Madam, In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants)Regulations, 2018, for the quarter ended March 31, 2022, based on the certificate received from MCS Share Transfer Agent Limited (RTA), which is enclosed herewith, we hereby 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 the Stock Exchanges; and b) The said Certificate (s) after due verification have been mutilated and cancelled and the name 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 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- PRIYANKA GARGDesignation :- Company Secretary and Compliance Officer