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One Global Service Provider Ltd - 514330 - Outcome Of The Board Meeting Held On February 13, 2021 Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

 In terms of the regulation 30 of SEBI (LODR) Regulations, 2015 and other applicable provisions, we hereby inform you that the Board of Directors at their meeting held today i.e. February 13th, 2021 starting at 11:00 A.M. and concluded at 12:45 P.M. has inter alia considered and approved the following; a) The Statement showing the Un-Audited Financial Results along with the Limited Review report of the Company for the Quarter ended 31st December, 2020. (Annexure-I) b) Taking note of Resignation of M/S. Shah Mehta & Bakshi Statutory Auditor of the Company. (Detailed particulars of reasons of resignation in accordance with the SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 was intimated to the exchange on 5th February, 2021) c) Appointment of M/S. Sunil Dad & Co., Chartered Accountants (FRN: 126741W) as the Statutory Auditors of the Company to fill casual vacancy caused due to Resignation of M/S. Shah Mehta & Bakshi. (Annexure-II)
13-02-2021
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One Global Service Provider Ltd - 514330 - Outcome Of The Board Meeting Held On February 13, 2021 Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

 In terms of the regulation 30 of SEBI (LODR) Regulations, 2015 and other applicable provisions, we hereby inform you that the Board of Directors at their meeting held today i.e. February 13th, 2021 starting at 11:00 A.M. and concluded at 12:45 P.M. has inter alia considered and approved the following; a) The Statement showing the Un-Audited Financial Results along with the Limited Review report of the Company for the Quarter ended 31st December, 2020. (Annexure-I) b) Taking note of Resignation of M/S. Shah Mehta & Bakshi Statutory Auditor of the Company. (Detailed particulars of reasons of resignation in accordance with the SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 was intimated to the exchange on 5th February, 2021) c) Appointment of M/S. Sunil Dad & Co., Chartered Accountants (FRN: 126741W) as the Statutory Auditors of the Company to fill casual vacancy caused due to Resignation of M/S. Shah Mehta & Bakshi. (Annexure-II).
13-02-2021
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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 pertaining to Un-audited Financial Results for Quarter ended 31st December, 2020 to be considered by Board of Directors in its meeting scheduled to be held on 13th February, 2021. 1. Business Standard (English Daily) dated 06th February, 2021 2. Loksatta (Gujarati daily) dated 07th February, 2021
08-02-2021
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One Global Service Provider Ltd - 514330 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 13Th February, 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 13/02/2021 ,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 Saturday, 13th February, 2021 to consider and take on record Un-Audited Financial Statements along with the Limited Review Report (LRR) for the Quarter ended 31st December 2020.
05-02-2021
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One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Sub-clause (7A) of Clause A in Part A of Schedule III under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform you that M/s. Shah Mehta & Bakshi, Chartered Accountants (Firm Registration No 103824W) Statutory Auditors vide its letter dated 05th February, 2021, have tendered their resignation as the Statutory Auditor of the One Global Service Provider Limited (Formerly Known as Overseas Synthetics Limited), the Company who equity shares are listed on BSE) for reasons as mentioned in the letter attached.
05-02-2021
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One Global Service Provider Ltd - 514330 - Shareholding for the Period Ended December 31, 2020

 One Global Service Provider Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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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 December 31, 2020, 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.
16-01-2021
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OVERSEAS SYNTHETICS LTD. - 514330 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
07-01-2021
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OVERSEAS SYNTHETICS 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'. 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 31st December 2020 until 48 hours after the declaration of Financial Results of the Company for the Quarter ending 31st December 2020. The details of the Board meeting and opening of the trading window shall be intimated in due course.
31-12-2020
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OVERSEAS SYNTHETICS LTD. - 514330 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Overseas Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-12-2020
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