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NOTIFICATIONS
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One Global Service Provider Ltd - 514330 - Closure of Trading Window

 Pursuant to the SEBI(Prohibition of Insider Trading) Regulation 2015 as amended (SEBI PIT 2015) and code of conduct for the prevention of insider Trading the company shall remain closed for all the designated persons and their immediate relatives with immediate relatives with immediate effect from 1st October 2023 till 48 hours after the declaration of unaudited financial results of the Company for the Quarter ended 30th September 2023
30-09-2023
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One Global Service Provider Ltd - 514330 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that in accordance with the appliacble provisions of the Companies Act, 2013 read with rules framed thereunder and Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company had provided electronic voting facility (''remote e-voting'') to its members on all resolutions set out in the notice of general meeting of the company which was duly convened on Monday, 11th September, 2023 at 2:00 p.m through video conferencing.
12-09-2023
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One Global Service Provider Ltd - 514330 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceeding of 31st Annual General Meeting of One Global Service Provder Limited ( Formerly known as Overseas Synthetic Limited) ("''the Company") held on Monday, 11th September, 2023 at 2:00 p.m. (IST) through Video Conferencing/ other Audio visual means, to transact the businesses as per the notice of the AGM. In this regard, please find enclosed the following: 1. The brief proceedings as required under Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
11-09-2023
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One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Receipt of Observation letter with ''no adverse observations'' from BSE Limited in relation to the proposed scheme of amalgamation ("Scheme") for the amalgamation of Plus Care Internationals Private Limited (Transferor Company) and One Global Service Provider Limited (Transferee Company).
31-08-2023
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One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 with reference to the subject referred to Regulation, we would like to inform you that the Notice of 31st Annual General Meeting has been published in the Business Standard Newspaper in English & Tarun Bharat Newspaper in Marathi on 19th August 2023. A copy of the said Newspaper advertisement are enclosed for your reference record.
19-08-2023
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One Global Service Provider Ltd - 514330 - Reg. 34 (1) Annual Report.

 Annual report of One Global Service Provider Lmited for the year 2022-2023
18-08-2023
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One Global Service Provider Ltd - 514330 - Reg. 34 (1) Annual Report.

 Annual Report of One Global Service Provider Limited for the year ended 31st March, 2023
17-08-2023
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One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 with reference to the subject referred to Regulation we would like to inform you that the Extract of unaudited financial results for the quarter ended 30th June 2023 has been published in Marathi on 14th August 2023 A copy of the said Newspaper advertisement are enclosed for your reference & Record.
16-08-2023
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One Global Service Provider Ltd - 514330 - Corporate Action - Fixes Book Closure For 5Th September 2023 To 11Th September, 2023

 Pursuant to Regulation 42 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 - the Register of Members and Share Transfer Books of the company will remain closed from 5th September, 2023 to 11th September, 2023 ( both days inclusive) for the purpose of the Annual General meeting to be held on 11th September, 2023
14-08-2023
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One Global Service Provider Ltd - 514330 - Appointment of Company Secretary and Compliance Officer

 This is to inform that the Board of Directors (the Board) of the company, at its meeting held on 12th August, 2023, Saturday, has considered and approved, the appointment of Ms. Megha Chitre as Compliance officer and Company Secretary of the company.
12-08-2023
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