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One Global Service Provider Ltd - 514330 - Unaudited Financial Results For Quarter And Half Year Ended 30Th September, 2021 Under Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Dear Sir/Ma'am, In terms of the subject referred Regulation, the Standalone Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2021, duly taken on record and approved by the Board of Directors of the Company at its Meeting held on Wednesday, 10th November, 2021 are enclosed with ''Limited Review Report'' of the Statutory Auditors of the Company. Please take note of the following
10-11-2021
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One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday 10Th November, 2021

 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. 10th November, 2021, and have considered and approved the following items: 1. To consider and approve financial results for the Quarter ended 30.09.2021 2. To consider application for registration for Professional Tax in State of Maharashtra 3. To consider application for registration for Drug License in State of Maharashtra 4. To consider and approve use of premises rented to the company by BRINDABAN BUILDERS PRIVATE LIMITED 5. To consider and appoint NSDL as Foreign Depository Participant 6. To consider and approve appointment of Ms. Avni Chouhan as independent director 7. To take note of resignation of Mr. Yogesh Khadikar (DIN: 030307528) and Mr. Jayesh Kulkarni (DIN: 08117511) as independent directors of the company. You are required to take the same on your records.
10-11-2021
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One Global Service Provider Ltd - 514330 - Board Meeting Intimation for Intimation Of 4Th Board Meeting To Be Held On 10Th November, 2021 Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

 One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of (Listing Obligation and Disclosure Requirements) Regulation, 2015 it is hereby informed that the 4th meeting of Board of Directors of One Global Service Provider Limited (formerly known as Overseas Synthetics Limited) is scheduled on 10th November, 2021 to: 1. To consider and approve financial results for the Quarter ended 30.09.2021 2. To consider application for Registration for Professional Tax in State of Maharashtra 3. To consider application for Registration for Drug License in State of Maharashtra 4. To consider and approve use of premises rented to the company by BRINDABAN BUILDERS PRIVATE LIMITED 5. To consider and appoint NSDL as Foreign Depository Participant. 6. To consider and approve appointment of Ms. Avni Chouhan as independent director 7. To take note resignation of Mr. Yogesh Khadikar (DIN: 03037528) and Mr. Jayesh Kulkarni (DIN: 08117511) as Independent directors of the Company.
30-10-2021
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One Global Service Provider Ltd - 514330 - Reply And Clarification On Price Movement Sought By BSE Limited Ref: BSE Limited- EMAIL L/SURV/ONL/PV/RS/ 2021-2022 / 801 Dated 18Th October, 2021

 This is in reference to the email received from the Exchange dated 18th October, 2021 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. The company has not withheld any information or events which, in our opinion, would have an impact on the price behaviour in the scrip of the Company. Therefore, the movement in Company's share price is purely due to market conditions and apparently market driven on which the Company neither has any control nor has any knowledge of reasons.
23-10-2021
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One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of an Independent Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Yogesh Khadikar (DIN: 03037528) and Jayesh Kulkarni (DIN: 08117511), Independent Director(s) of the Company has vide his resignation letters dated 21st October, 2021, resigned from the Board of the Company with immediate effect, on account of other professional commitments.
23-10-2021
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One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 With reference to the captioned subject, please be informed that the Regional Director, North Western Region, Ahmedabad vide its order dated 30th July, 2021 (a copy of Order for approval for shift in registered office received by the Company through post) has given approval to shift the registered office of the Company from 'Block No. 355, Manjusar Kumpad Road, Village - Manjusar, Taluka - Savli, Vadodara Gujarat 391775 India' to '1205 -1208, Floor- 12, Plot-213, Raheja Chambers Free Press Journal Marg, Nariman Point, Mumbai Maharashtra, 40021' The Company subsequently filed E-Form INC-22 with the Ministry of Corporate Affairs, whereby the Ministry of Corporate Affairs, New Delhi vide its order dated 16th September, 2021 (a copy of Certificate of change of registered office received by the Company through Mail) approved the said change in registered office. Kindly take the same on your record
18-10-2021
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One Global Service Provider Ltd - 514330 - Shareholding for the Period Ended September 30, 2021

 One Global Service Provider Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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One Global Service Provider Ltd - 514330 - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) For The Half Year Ended September 30, 2021.

 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 half year ended September 30, 2021. You are kindly requested to take the same on record and oblige.
18-10-2021
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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 October 18, 2021 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.
18-10-2021
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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 September 30, 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
12-10-2021
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