One Global Service Provider Ltd - 514330 - 29Th Annual General Meeting Held On 30Th September 2021
This is with regard to 29th Annual General Meeting of One Global Service Provider Limited; we have submitted the notice of the Annual General Meeting with the Annual Report within the timeline i.e 21 clear days that is also available on BSE website under the tab of Annual Report. Further notice is attached as Annexure-1 One Global Service Provider Ltd - 514330 - Intimation Of Book Closure
The board in its meeting had decided to hold the 29th AGM of the Company on 30th September, 2021. Pursuant to the provisions of Regulation 42 of the Listing Regulations, the Company has fixed the Book Closure from Wednesday, September 22, 2021 to Thursday, September 30, 2021 (both day inclusive) for the purpose of 29th Annual General Meeting. One Global Service Provider Ltd - 514330 - Reg. 34 (1) Annual Report
In terms of the subject referred Regulations, we hereby submit the 29st Annual Report of One Global Service Provider Limited for the financial year 2020-21. The 29th AGM of the Company is to be convened on Thursday, 30th September, 2021 at 2.00 P.M. through Video Conferencing/ Other Audio Visual Means. Please note that the electronic copy of the 29th Annual Report for the financial year 2020-21 along with the notice of the 29th AGM and Business Responsibility Report is being sent by email to those Members whose email address are registered with the Company/Depositories. The requirements of sending physical copy of the Notice of the /AGM and annual report to the Members have been dispensed with vide relevant MCA Circulars and SEBI Circulars. The notice of the 29th AGM and the annual report 2020-21 are also being uploaded on the website of the Company at http://www.1gsp.in/ Please take the same on your record One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday 7Th September, 2021
1. Considered, directors report, management discussion and analysis report for the Financial Year ended 31st March, 2021 2. Retiring of director by rotation 3. Resignation of Ms. Megha Kamal Samdani as Independent Director of the Company 4. Reclassification of promoters of the company from 'Promoter and Promoter Group' Category to 'Public' Category 5. Approval of: a. Notice for Convening 29th AGM b. E-voting c. Cut off date for E-voting 6. Closure of Register of Members and Share Transfer Books for the purpose of AGM 7. Appointment of scrutinizer for e-voting process 8. Appointment of NSDL for e-voting Process One Global Service Provider Ltd - 514330 - Reg. 34 (1) Annual Report
In terms of the subject referred Regulations, we hereby submit the 29st Annual Report of One Global Service Provider Limited for the financial year 2020-21. The 29th AGM of the Company is to be convened on Thursday, 30th September, 2021 at 2.00 P.M. through Video Conferencing/ Other Audio Visual Means. Please note that the electronic copy of the 29th Annual Report for the financial year 2020-21 along with the notice of the 29th AGM and Business Responsibility Report is being sent by email to those Members whose email address are registered with the Company/Depositories. The requirements of sending physical copy of the Notice of the /AGM and annual report to the Members have been dispensed with vide relevant MCA Circulars and SEBI Circulars. The notice of the 29th AGM and the annual report 2020-21 are also being uploaded on the website of the Company at http://www.1gsp.in/ One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday 7Th September, 2021
In terms of the referred regulation, these is to inform you that the Board of Directors of the Company has its meeting held today, i.e. 7th September, 2021, and have considered and approved the following items: 1. Considered and adopt audit report, directors report, management discussion and analysis report for the Financial Year ended 31st March, 2021 2. Retiring of director by rotation 3. Resignation of Ms. Megha Kamal Samdani as Independent Director of the Company 4. Reclassification of promoters of the company from 'Promoter and Promoter Group' Category to 'Public' Category 5. Approval of Notice for Convening 29th AGM 6. Closure of Register of Members and Share Transfer Books for the purpose of AGM 7. Appointment of scrutinizer for e-voting process 8. Appointment of NSDL for e-voting Process 9. Appointment of MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA), for convening meeting through Video Conferencing/ Other Audio Visual Means (VC/OAVM) One Global Service Provider Ltd - 514330 - Board Meeting Intimation for Intimation Of 3Rd Board Meeting To Be Held On 7Th September, 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 07/09/2021 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant to Regulation 29 of (Listing Obligation and Disclosure Requirements) Regulation, 2015 it is hereby informed that the 3rd meeting of Board of Directors of One Global Service Provider Limited (formerly known as Overseas Synthetics Limited) is scheduled on 7th September, 2021 to: 1. Consider and approve audited annual financial statements for the financial year ended 31st March, 2021 2. Consider re-appointment of Sunil Dad & Co. as a statutory auditor of the Company. 3. Consider and approve re-classification of shares from 'Promoter' Category to 'Public' Category 4. Consider resignation of Ms. Megha Samdani as independent director of the Company. 5. Consider any other business as deemed necessary Kindly take note of the above. One Global Service Provider Ltd - 514330 - Outcome Of Board Meeting Held Today To Consider And Approve Unaudited Quarterly Financial Results For The Quarter Ended 30Th June, 2021
At the Board Meeting held today, the Board of Directors inter alia approved Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2021. The Financial highlights as per Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed. The said results have been subject to Limited Review by the Auditors of the Company and a copy of their limited review report is also enclosed One Global Service Provider Ltd - 514330 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday 14Th August, 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 14/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 it is hereby informed that the meeting of Board of Directors of One Global Service Provider Limited (formerly known as Overseas Synthetics Limited) is scheduled on Saturday 14th August, 2021 to consider and take on record the following: Un-Audited Financial Statement along with the limited Review Report (LRR) for the Quarter Ended 30th June, 2021 The decision of the Board will be intimated to you soon after the conclusion of the said meeting One Global Service Provider Ltd - 514330 - Shareholding for the Period Ended June 30, 2021
One Global Service Provider Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here