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One Global Service Provider Ltd - 514330 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Reg.74(5) of the SEBI (DP) Reg.2018 for the quarter ended 31st December 2023 based on the certificate received from MCS Share transfer agent Limited via mail on January 03,2024 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 securities received for dematerialization that.
09-01-2024
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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 Securities Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015, we hereby intimate you that: 1. Company has received resigantion letter from Ms. Manjeet Mehta for resignation from the post of Director with effect from 21st December, 2023.
21-12-2023
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One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30(2) read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015, we hereby intimate you that: 1. Company has received resignation letter from Ms. Manjeet Mehta, for resignation from the post of Director of the company with effect from 21st December, 2023
21-12-2023
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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 half year ended 30th September 2023 has been published in the Business Standard Newspaper in English & Tarun Bharat Newspaper in Marathi on 10th November 2023 A copy of the said newspaper advertisement are enclosed for your reference & record.
10-11-2023
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One Global Service Provider Ltd - 514330 - Non-Applicability Of Regulation 23(9) As Per Regulation 15 Of Chapter IV Of SEBI

 The Certificate of "Non-Applicability/Non submission of the related Party Transaction Report" for the half year ended 30th September 2023 as per the regulation 23(9) read with Regulation 15 of Chapter IV of SEBI (Listing Obligation and Disclosure Requirement ) Regulation 2015, is attached herewith as the paid up capital not exceeding Rs. 10 crores and networth of the company not exceeding Rs. 25 Crores as on 31st March 2023.
09-11-2023
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One Global Service Provider Ltd - 514330 - Results For The Quarter And Half Year 30.09.2023

 Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we hereby inform you that the board of Directors of One Global service Provider Limited at their Meeting held on Thursday 9th November 2023 has inter alia consider and approve the transaction.
09-11-2023
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One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 09Th November, 2023

 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 Thursday, 9" November, 2023 has inter alia considered and approved the transaction.
09-11-2023
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One Global Service Provider Ltd - 514330 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In accordance with Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the details regarding the loss of share certificate are as attached.
07-11-2023
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One Global Service Provider Ltd - 514330 - Board Meeting Intimation for Intimation Of Board Meeting

 One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,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 Thursday, 9th November 2023 at 2.00 P.M. to transact business as per agenda items and any other business with the permission of Chairperson:
02-11-2023
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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 SEBI(DP) Regulation 2018 for the quarter ended 30th September 2023 based on the Certificate received from MCS share transfer Agent (RTA) via mail on October 07, 2023, shall be enclosed herewith we hereby confirm that within 15 days of receipt of the securities received for dematerialization.
14-10-2023
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