One Global Service Provider Ltd - 514330 - Statement Of Investor Complaints For The Quarter Ended June 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 One Global Service Provider Ltd - 514330 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sir/Madam, In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 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. 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 30th June 2021 until 48 hours after the declaration of Financial Results of the Company for the Quarter ending 30th June 2021. The details of the Board meeting and opening of the trading window shall be intimated in due course. Please take the above on records. One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith extract of newspaper advertisement for the publication of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2021 approved at the meeting of Board of Directors of the Company held on June 25, 2021 in the following newspapers: 1. Business Standard (English Daily) dated 26th June,2021 2. Loksatta (Gujarati Daily) dated 26th June,2021 Kindly take the same on record. One Global Service Provider Ltd - 514330 - Outcome Of The Board Meeting Held Today I.E, June 25, Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of One Global Service Provider Ltd ('the Company') at their meeting held on June 25, 2021 has inter alia considered and approved the following; a) Considered and approved Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure-1 b) Declaration from the CFO/CEO regarding unmodified opinion in the Audit Report issued by the statutory auditor of the Company on financial results; A Copy of the Same is enclosed herewith as Annexure- 2 One Global Service Provider Ltd - 514330 - Outcome Of The Board Meeting Held Today I.E, June 25, Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of One Global Service Provider Ltd ('the Company') at their meeting held on June 25, 2021 has inter alia considered and approved the following; a) Considered and approved Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure-1 b) Declaration from the CFO/CEO regarding unmodified opinion in the Audit Report issued by the statutory auditor of the Company on financial results; A Copy of the Same is enclosed herewith as Annexure- 2 The meeting commenced at 4:00 P.M .and concluded at 4:30 P.M Kindly take same on record. One Global Service Provider Ltd - 514330 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 25Th June, 2021 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the Meeting of the Board of Directors of One Global Service Provider Limited (formerly known as Overseas Synthetics Limited) is scheduled to be held on Friday, 25th June, 2021 to consider, examine and approve Audited Financial Results and Statements for the Quarter and year ended 31st March 2021. One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Newspaper Advertisement(s) of the Results of Postal Ballot through e-voting published in the following newspapers: 1. Business Standard (English Daily) in English language dated April 27,2021; 2. Loksatta (Gujarati daily) in Gujarati Language dated April 27,2021. We request you to take the above on your records and acknowledge receipt One Global Service Provider Ltd - 514330 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
One Global Service Provider Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here One Global Service Provider Ltd - 514330 - Intimation Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Voting Results In Respect Of The Postal Ballot Through E-Voting And Scrutinizer'S Report.
This has reference to our letter dated March 25, 2021 whereby, we had informed you that the Company intends to seek the approval of the shareholders by way of Postal Ballot through evoting in respect of the following resolution to be passed as an Ordinary Resolutions as set out in the Postal Ballot Notice dated February 13, 2021 (Postal Ballot Notice) We request you to take the above on your records and acknowledge receipt.