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 Notice of Extra-ordinary General Meeting has been published in The Business Standard Newspaper in English & Tarun Bharat Newspaper in Marathi on 02nd April, 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 - Submission Of Notice Of Extra-Ordinary General Meeting Of Company To Be Held On Friday, April 22, 2022
Dear sir/ma'am, This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-Ordinary General Meeting ("EGM") of the Company will be held on Friday, April 22, 2022 at 2:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The copy of the Notice of EGM is enclosed herewith for your kind reference. The Notice of EGM has been dispatched electronically to the members whose email IDs are registered with the Company/ Depositories. Please take the same on your record 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 31st March, 2022 until 48 hours after the declaration of Financial Results of the Company for the Quarter ending 31st March, 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 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 29Th March, 2022
In terms of the referred regulation, this is to inform you that the Board of Directors of the Company has its meeting held today, i.e. 29th March, 2022, and has considered and approved the following items: 1. To consider and approve appointment of Mr. Sanjay Upadhaya as Managing Director of the Company 2. To consider and approve appointment of Ms. Pooja Khakhi as Independent Director of the Company. 3. To take note of resignation of Mr. Vijay Dhawangale as Managing Director of the company. 4. To take note of resignation of Mr. Sudhir Thakre as Non-executive Independent Director of the Company 5. Addition in Object Clause of Memorandum of Association of the Company. 6. Approval of Notice for convening Extra-ordinary General Meeting. 7. Appointment of Scrutinizer. 8. Appointment of NSDL for e-voting Process. One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Sudhir Thakre has tendered his resignation which was received through e-mail on March 23, 2022 as Non-executive Independent Director of the Company due to personal reasons. Mr. Sudhir Thakre will be relieved from the services of the Company with effect from, March 22, 2022. We further confirm that there is no other material reason for his resignation other than those provided above. 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 29/03/2022 ,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 Tuesday, 29th March, 2022 at 4:00 P.M. to transact business as per agenda items and any other business with the permission of Chairperson. One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Vijay Dhawangale has tendered his resignation as Chairperson and Managing Director of the Company due to personal reasons and the Board has accordingly considered and accepted the same on 8th March, 2022. Mr. Vijay Dhawangale will be relieved from the services of the Company with effect from, 07th March, 2022. We further confirm that there is no other material reason for his resignation other than those provided above. The Board places on record its sincere appreciation for the remarkable contribution made by Mr. Vijay Dhawangale during his tenure with the Company and wishes him the very best in his future endeavours. Kindly take the above information on record. One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director
Dear Sir/Madam, Due to personal and unavoidable circumstances, I hereby tender my resignation from the post of Chairperson and Managing Director of the Company with immediate effect. Kindly accept this letter as my resignation with immediate effect, from the post of Chairperson and Managing Director of One Global Service Provider Limited, and relieve me of my duties. I confirm that there is no other material reason of my resignation. Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the office of the Registrar of Companies. This is for your information and records. One Global Service Provider Ltd - 514330 - Reply And Clarification On Price Movement Sought By BSE Limited Ref: BSE Limited- L/SURV/ONL/PV/VK/ 2021-2022 / 2046 Dated 24Th February, 2022
With reference to your Letter Number L/SURV/ONL/PV/VK/ 2021-2022 / 2046 regarding clarification on price movement in past days, we hereby submit that the company has always disclosed, to the stock exchange, all the material information, which has a bearing on the operations/ performance of the company including all necessary disclosures in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (the 'Listing Regulations') within the stipulated time. We hereby further submit that we are not aware of the reason of significant movement in the price of our shares. The movement in the share price is purely market driven and may be combination of various factors including market conditions. We would like to reiterate that the Company has always and will continue to adhere to the compliances required under the Listing Regulations and other applicable laws. The above clarification may please be taken on record. 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 February 24, 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.