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One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 15Th April, 2024

 With direction received from the Hon'ble National Company Law Tribunal Bench, at Mumbai through order dated 13th March, 2024 and certified true copy received on 18th March, 2024 in the matter of Scheme of Amalgamation of Plus Care Internationals Private Limited ('Transferor Company') with One Global Service Provider Limited ('Transferee Company'') and their respective shareholders and creditors under section 230 to 232 of the Companies Act, 2013, we hereby convene Extra - Ordinary General meeting of shareholders and meeting of unsecured creditors of the company as attached:
15-04-2024
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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 (Depository and Participants) Regulation 2018 for the quarter ended 31st March 2024 based on the certificate received from MCS Share Transfer Agent Limited via mail on April 04 2024 shall be disclosed within fifteen days of receipt of the certificate of security and same is enclosed herewith we hereby confirm that within 15 days of receipt of the securities received for dematerialization.
11-04-2024
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One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the company has received certified true copy of order pronounced on 13th March, 2024 from Hon''ble National Company Law Tribunal Mumbai Bench, Court II, on 18th March, 2024, in relation to Company Scheme Application No. CA (CAA) 11 (MUM) of 2024. The copy of the said order is enclosed
19-03-2024
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One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30(2) read with Part A of Schedule III of the Security Exchange Board of India (LODR) 2015 We hereby inform you about the Resignation of the CFO.
16-03-2024
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One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30(2) read with Part A of schedule III of Security Exchange Board of India (LODR) 2015 we here intimate you about the resignation of CFO.
16-03-2024
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One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the subject referred Regulation we would like to inform you that the extract of unaudited financial results for the quarter and nine month ended 31st December, 2023 has been published in the business standard newspaper in English and Tarun Bharat newspaper in Marathi on 14th February, 2024. A copy of the said newspaper advertisements are enclosed for your reference.
14-02-2024
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One Global Service Provider Ltd - 514330 - Financial Results For The Quarter Ended 31.12.2023

 Pursuant to Regulation 30 (LODR) Regulations, 2015 we hereby inform that the Board of directors of One Global Service Provider Limited at their meeting held on Tuesday, 13th February, 2024 has inter alia considered the following: 1. To consider, approve and take on record the unaudited financial results for the quarter ended 31.12.2023 as per Regulation 33 of listing regulations.
13-02-2024
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One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 13Th February, 2024

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of One Global Service Provider Limited at their meeting held on Tuesday, 13th February, 2024 has inter alia considered and approved the following: 1. To consider, approve & take on record the unaudited Financial Result for the quarter ended 31st December, 2023 as per Regulation 33 of the listing Regulation and,
13-02-2024
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One Global Service Provider Ltd - 514330 - Board Meeting Intimation for Board Meeting To Be Held On 13Th February, 2024

 One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th February, 2024 at 2.00 P.M. to transact the following business: 1. To consider, approve & take on record the unaudited Financial Result for the quarter ended 31st December, 2023 as per Regulation 33 of the listing Regulation and, 2. Any other items as may be decided by the Board of Directors.
05-02-2024
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One Global Service Provider Ltd - 514330 - Results For The Quarter And Half Year Ended 30.09.2023

 With respect to you mail dated 20.12.2023 for financial results of quarter ended 30.09.2023 not being signed by the chairperson or managing director or in absence of all, other authorized director in compliance of Regulation 33(2)(b) of SEBI (LODR) Regulations, 2015 we would like to submit that Mr. Sanjay Upadhaya is the Managing Director of the company. However due to clerical error in designation in the financial results, it shows Mr. Sanjay Upadhaya as director rather than Managaing Director of the company. We hereby submit revised financial results with required corrections.
12-01-2024
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