One Global Service Provider Ltd - 514330 - Statement Of Investor Complaints For The Quarter Ended September 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 :- VIJAY NANAJI DHAWANGALEDesignation :- Managing Director / Whole Time Director One Global Service Provider Ltd - 514330 - Transcript Of 29Th Annual General Meeting Of One Global Service Provider Limited
Please find enclosed the transcript of the 29th Annual General Meeting of the Company held on Wednesday, September 30, 2021 at 2 P.M IST. One Global Service Provider Ltd - 514330 - Transcript Of 29Th Annual General Meeting Of One Global Service Provider Limited
Please find enclosed the transcript of the 29th Annual General Meeting of the Company held on Wednesday, September 30, 2021 at 2 P.M IST. One Global Service Provider Ltd - 514330 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Board had appointed CS Haresh Kapuriya Partner at K H and Associates, Practicing Company Secretaries as the scrutinizer to Scrutinize the entire voting process in a fair and transparent manner. As per the Scrutinizer's Report, all resolutions contained in the Notice of the 29th Annual General Meeting have been duly passed by the Members. Pursuant to Regulation 44(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 Annual General Meeting in the prescribed format along with the scrutinizer report on remote e-voting. One Global Service Provider Ltd - 514330 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
One Global Service Provider Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 September 30, 2021 until 48 hours after the declaration of Financial Results of the Company for the Quarter ending 30th September, 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. Please take the above on records. One Global Service Provider Ltd - 514330 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of 29th Annual General Meeting ('AGM') of One Global Service Provider Limited (Formerly known as Overseas Synthetics Limited ('the Company') held on Thursday, 30th September, 2021 at 02:00 P.M. (IST) through Video conferencing/ other Audio visual means, to transact the businesses as per the Notice of the AGM. 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 - Non-Compliance With Regulation 29(2)/29(3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30.06.2021.
This has reference to your e-mail with reference No. SOP-CReview-September 2021 dated 14th September, 2021 on the above subject, for the Non-Compliance with Regulation 29(2)/29(3) of SEBI (LODR) Regulations, 2015 for the quarter ended 30.06.2021. We wish to inform that, upon receipt of your e-mail referred above, details of payment of fines enclosed in Annexure I, for non compliance under Regulation 29(2)/29(3) of SEBI (LODR) Regulations, 2015. The Board of Directors considered the matter and recognized that non-compliance of provisions is not willful on the part of the Company. The reason for such delay was due to continuous transactions and events for change in registered office of the company. The non-compliance was unintentional on the part of the company. The Board of Directors are seeking waiver of fine in this situation, we request for condonation of the delay. One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we enclosed herewith copies of the Public notice of the Annual General Meeting and Cut-off date published on 18th September, 2021 in the following newspapers:- 1. Business Standard (English Daily) 2. Loksatta (Gujarati daily) 3. Business Standard (English Daily Mumbai) 4. Tarun Bharat (Marathi) One Global Service Provider Ltd - 514330 - Addendum Notice Of 29Th AGM Of One Global Service Provider Limited
This is with regard to 29th Annual General Meeting of One Global Service Provider Limited. The Addendum notice is been sent to shareholder with the immediate effect. Further, we will update the same on website of the company. Furthermore, resolution number will be changed after the addition of the below resolution i.e. this resolution will be named as 3rd Resolution. The Addendum notice is attached in Annexure I.