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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 Unaudited Financial Results for the quarter ended 31st December, 2021 has been published in The Business Standard Newspaper in English &Tarun Bharat Newspaper in Marathi on 25th January, 2022. A copy of the said newspaper advertisements are enclosed for your reference & record. Please take note of the following
25-01-2022
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One Global Service Provider Ltd - 514330 - Outcome Of The Board Meeting Held On Monday, 24Th January, 2022

 Dear Sir/Ma'am, 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. 24th January, 2022, and has considered and approved the following items: 1. To consider and approve financial results for the Quarter ended 31.12.2021 We have considered and approved the Unaudited Financial results of the Company for the Quarter ended 31.12.2021. 2. To consider and approve appointment of Mr. Hemang Shah as Independent Director of the Company. It is hereby informed that the Board as approved and consented to appoint Mr. Hemang Shah (DIN: 08740598) as independent director of the Company w.e.f. 24.01.2022. 3. To consider and resolve change in the address of the company. The board was informed that there is change in the address of company within the city and the Board was requested to consider the same and approved.
24-01-2022
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One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 24Th January, 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. 24th January, 2022, and has considered and approved the following items 1. To consider and approve financial results for the Quarter ended 31.12.2021 We have considered and approved the Unaudited Financial results of the Company for the Quarter ended 31.12.2021. 2. To consider and approve appointment of Mr. Hemang Shah as Independent Director of the Company. It is hereby informed that the Board as approved and consented to appoint Mr. Hemang Shah (DIN: 08740598) as independent director of the Company w.e.f. 24.01.2022. 3. To consider and resolve change in the address of the company. The board was informed that there is change in the address of company within the city and the Board was requested to consider the same and approved.
24-01-2022
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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 24/01/2022 ,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, 24th January, 2022 at 5.00 P.M. to transact business as per agenda items and any other business with the permission of Chairperson.
15-01-2022
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One Global Service Provider Ltd - 514330 - Shareholding for the Period Ended December 31, 2021

 One Global Service Provider Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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One Global Service Provider Ltd - 514330 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
06-01-2022
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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 December 31, 2021, 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.
06-01-2022
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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 December 31, 2021 until 48 hours after the declaration of Financial Results of the Company for the Quarter ending 31st December, 2021. 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.
31-12-2021
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One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ankit Nayak (AWCPN6476D), Chief Financial Officer of the Company has vide his resignation letter dated 16th December, 2021 resigned from the Board of the Company with immediate effect, on account of personal and unavoidable circustamces. We further confirm that there is no other material reason for his resignation other than those provided above.
16-12-2021
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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 Unaudited Financial Results for the quarter and half year ended 30th September, 2021 has been published in The Business Standard Newspaper in English & Tarun Bharat Newspaper in Marathi on 11th November, 2021. A copy of the said newspaper advertisements are enclosed for your reference & record. Please take note of the following
11-11-2021
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