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One Global Service Provider Ltd - 514330 - Financial Results For Quarter And Year Ended 31St March, 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 Friday 26th May, 2023 has interalia considered and approved the following: 1) Statement showing Standalone Audited Financial Results for the quarter and year ended March 31, 2023. 2) Auditor's Report on the Audited Financial Results. The meeting commenced at 2.00 P.M. and concluded at 2:30 P.M
26-05-2023
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One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Outcome For Board Meeting To Be Held On 26Th May, 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 Friday 26th May, 2023 has interalia considered and approved the following: 1) Statement showing Standalone Audited Financial Results for the quarter and year ended March 31, 2023. 2) Auditor's Report on the Audited Financial Results. The meeting commenced at 2.00 P.M. and concluded at 2:30 P.M.
26-05-2023
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One Global Service Provider Ltd - 514330 - Board Meeting Intimation for Meeting To Be Held On 26Th May, 2023

 One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2023 and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair.
18-05-2023
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One Global Service Provider Ltd - 514330 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.

 With reference to the above-captioned subject, we are hereby attaching herewith a compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (listing regulations) for the year ended March 31, 2023.
28-04-2023
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One Global Service Provider Ltd - 514330 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, we would like to clarify that our company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up equity share capital not exceeding rupees 10 crores and net worth not exceeding rupees 25 crores on the last day of previous financial year. Hence, our company is exempted under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015; we are not submitting Annual Secretarial Compliance Report.
26-04-2023
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One Global Service Provider Ltd - 514330 - Yearly Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31St, 2023

 With reference to the above captioned subject we are hereby attaching the certificate from practicing Company Secretary under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (listing regulations) for the year ended March 31st, 2023
26-04-2023
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One Global Service Provider Ltd - 514330 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74 (5) of the SEBI (Depository and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s MCS Share Transfer Agent Limited., the Registrar and Share Transfer Agent of the Company, for the quarter ended on 31st March, 2023. You are requested to take the above information on your record.
14-04-2023
Bigul

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

 Pursuant to the Company''s Code of Conduct to Regulate, Monitor and Report Trading by designated Persons, we hereby inform you that the trading window for all the Designated Persons and their immediate relatives for dealing in the securities of the Company shall remain closed from 1st April, 2023 till 48 hours after the declaration of the audited Financial results of the Company for the quarter and year ended on March 31, 2023. The date of the Board Meeting for considering the audited financial results for the quarter and year ended March 31, 2023, will be intimated in due course.
01-04-2023
Bigul

One Global Service Provider Ltd - 514330 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Scheme of Amalgamation and Arrangement between One Global Service Provider Limited (''Transferee Company'') and Plus Care Internationals Private Limited (''Transferor Company'') under Section 230 to section 232 of the Companies Act, 2013 subject to approval of Hon'ble National Company Law Tribunal, the approval of the Shareholders & Creditors and other authorities.
06-03-2023
Bigul

One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Outcome Of The Board Meeting Held On, Monday, 06Th March, 2023

 The Board of Directors of the Company in its meeting held today i.e. Monday, March 06, 2023 which commenced at 5:00 p.m. and concluded at 7:30 p.m., inter-alia, have considered and approved the following matters among other businesses
06-03-2023
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