One Global Service Provider Ltd - 514330 - Unaudited Finacial Results As On 30-06-2023
Considered and approved unaudited financial results for the quarter ended June 30, 2023 and took on record the Limited Review Report by the Statutory Auditor of the company and the same is enclosed. One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, 12Th August, 2023
This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 31st Annual General Meeting of the Company scheduled to be held on Monday, 11th September, 2023 at 2:00 p.m. IST though video conference (VC)/ other audio visual means (OAVM). 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 Saturday, 12th August, 2023 has inter alia considered and approved the agendas as attached. One Global Service Provider Ltd - 514330 - Board Meeting Intimation for Notice Of The Board Meeting
One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve 1. To consider, approve & take on record the unaudited Financial Result for the quarter ended 30th June 2023 as per Regulation 33 of the listing Regulation and, 2. Any other items as may be decided by the Board of Directors. 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 30th June, 2023, based on the certificate received from MCS Share Transfer Agent Limited (RTA), via mail on July 06, 2023, shall be disclosed within fifteen days of receipt of the certificate of security and the same 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 depository has been substituted in our records as te registered owner. Kindly take the same on your records. One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30(2) read with Part A of Schedule III of the Securities Exhange Board of India (Listing Obligation and Disclosure Requirement) 2015, we hereby intimate you that: 1. Company has received resignation letter from Ms. Priyanka Garg, for resignation from the post of Company Secretary (Key Managerial Personnel) as Compliance Officer of the company due to unable to spare her time to fulfil the duties of the Company Secretary (Key Managerial Personnel) with effect from 30th June, 2023. One Global Service Provider Ltd - 514330 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct to Regulate, Monitor and Reporting Trading by designated Persons, we hereby inform you that the trading window for all the designated persons and immediate relatives for dealing in securities of the company shall remain closed from 1st July 2023 till 48 hours after the declaration of the unaudited Financial results of the Company for the quarter ended on June 30, 2023. The date of the Board meeting for considering the unaudited financial results for the quarter ended 30th June, 2023 will be intimated in due course One Global Service Provider Ltd - 514330 - Announcement Under Regulation 30 (LODR) - Declaration Along With Financial Statements
With respect to your mail dated on 06.06.2023 for filling of declaration of impact of Audit qualification for the year ended 31st March, 2023, kindly find attached declaration with Audit report and balance sheet as annexure -1 Further with respect to your mail dated 07.06.2023 regarding financial result not being signed by chairperson or managing director, or a wholetime director or in the absence of all, other authorized director, we would like to submit that the financial results are signed by Mr. Sanjay Upadhaya i.e. the managing director of the company. The financial statements are attached herewith as annexure -2 One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma'am, With reference to the subject referred Regulation, we would like to inform you that the Extract of Audited Financial Results for the quarter and year ended 31st March, 2023 has been published in The Business Standard Newspaper in English & Tarun Bharat Newspaper in Marathi on 27th May, 2023. A copy of the said newspaper advertisements are enclosed for your reference & record. Please take note of the following.