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One Global Service Provider Ltd - 514330 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Half Year Ended On 31St March 2021.

 With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate issued by Makarand M. Joshi & Co., Practicing Company Secretary for the period starting from 1st October, 2020 to 31st March 2021. You are kindly requested to take the same on record and oblige.
21-04-2021
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One Global Service Provider Ltd - 514330 - Shareholding for the Period Ended March 31, 2021

 One Global Service Provider Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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One Global Service Provider Ltd - 514330 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended 31St March, 2021.

 Pursuant to Regulation 7(3) of SEB] (LODR) Regulations 2015, please find attached herewith Compliance Certificate of One Global Service Provider Limited (Formerly known as Overseas Synthetics Limited) for the Half Year ended 31st March, 2021 for the Company wherein, MCS Share Transfer Agent Limited, which is a SEBI approved Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004108) is the Registrar and Share Transfer Agent (RTA) of our Company. Please take the above on records.
16-04-2021
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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 and year ended March 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.
15-04-2021
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One Global Service Provider Ltd - 514330 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2021
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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 March 31, 2021 until 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Financial Year ending March 31, 2021. The details of the Board meeting and opening of the trading window shall be intimated in due course.
31-03-2021
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One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisements for Notice of Postal Ballot (through Remote E-voting) published in Business Standard (English Daily) in English language and Loksatta (Gujarati daily) in Gujarati Language on March 26, 2021 with respect to completion of dispatch of Notice of Postal Ballot (through Remote E-voting) to the Members.
26-03-2021
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One Global Service Provider Ltd - 514330 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 It is hereby informed that pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of Companies (Management & Administration) Rules, 2014, as amended of Companies Act, 2013, General Circular No. 14/2020 dated 08th April, 2020 No. 17/2020 dated 13th April, 2020, and No. 39/2020 dated 31st December, 2020 the Company is in the process of seeking approval of shareholders by passing Ordinary resolutions as set out in the Postal Ballot Notice dated 13th February, 2021. The postal ballot notice has been shared on Thursday, March 25, 2021 with the shareholders of the Company on their registered email address whose names appear in the Register of Members or records maintained by Registrar and transfer Agent of the Company as on Friday, March 19, 2021 (cut-off date) and the voting can be done only through electronic means. We request you to take the above on your records and acknowledge receipt of the same.
25-03-2021
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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 and General Circular No. 13/2020 dated 08th April, 2020 and General Circular No. 17/ 2020 dated 13th April, 2020, please find enclosed the copy of newspaper advertisements of the public notice to the shareholders for registration of their email address to update the same in the records of the relevant depositories. The details of the Newspaper publications are as follows: 1. Business Standard (English Daily) dated 16th March, 2021 2. Loksatta (Gujarati daily) dated 16th March, 2021
16-03-2021
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One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith extract of newspaper advertisement of Un-audited Financial Results of the Company for Quarter ended 31st December, 2020 being published in following newspapers pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Business Standard (English Daily) dated 15th February, 2021 2. Loksatta (Gujarati Daily) dated 15th February, 2021 Kindly take the same on record.
15-02-2021
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