One Global Service Provider Ltd - 514330 - Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of Extraordinary General Meeting of One Global Service Provider Limited held on Thursday, May 9th, 2024 at 1:00 p.m. (IST) through video conferencing/ other Audio visual means, to transact the attached business. One Global Service Provider Ltd - 514330 - Compliances
Yearly Certificate as per regulation 40(9) of SEBI (LODR) Regulation 2015 for the year ended March 31st 2024 One Global Service Provider Ltd - 514330 - Compliance Certificated For The 31St March 2024
Submission of Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation 2015 for the year ended March 31,2024 One Global Service Provider Ltd - 514330 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOne Global Service Provider Ltd 2CIN NO.L74110MH1992PLC367633 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.34 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Megha Chitre Designation: Compliance Officer and Company Secretary EmailId: 1connect@1gsp.in Name of the Chief Financial Officer: Sanjay Lalbhadur Upadhaya Designation: Managing Director EmailId: 1connect@1gsp.in Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for NCLT Convened Meeting of Unsecured Creditors of One Global Service Provider Limited. One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for NCLT Convened Meeting of Equity Shareholders of One Global Service Provider Limited. One Global Service Provider Ltd - 514330 - Unsecured Creditors Meeting- Court Convened Meeting On 9Th May 2024
Intimation under Regulation 30 of SEBI (LODR) Regulation 2015 as amended SEBI (Listing Regulation)- Notice of the Meeting of the Unsecured Creditors Convened as per direction of the Hon''ble National Company Law Tribunal Mumbai Bench (NCLT) One Global Service Provider Ltd - 514330 - Extraordinary General Meeting- Court Convened Meeting On 9Th May 2024.
According to the previous Regulation 30 of SEBI(LODR) Regulation 2015 we have to inform you that as per the order dated 13th March 2024 of NCLT Mumbai Bench the bench ordered to convene an EGM of the equity shareholders of the company will be held on Thursday 9th May 2024, as per the schedule set out as per annexure One Global Service Provider Ltd - 514330 - Book Closure For Extra-Ordinary General Meeting.
Pursuant to Regulation 42 of SEBI(LODR) Regulation 2015 the Register of Members and share Transfer Books of the company will remain closed from 3rd May 2024 to 9th May 2024 (both days inclusive) for the purpose of the Extra-ordinary General Meeting to be held on 9th May 2024. One Global Service Provider Ltd - 514330 - Intimation Pursuant To Regulation 31A Of SEBI (LODR) Regulation 2015 And Amendment Thereof
we would like to inform you that the Board of Directors at its Meeting held on 15th April 2024 has considered and approved the request letter received from the following persons belonging to Promoter and Promoters group on 15th April 2024 for reclassifying them from promoter/promoter group to ''Public Category"