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 ended 31st December, 2022 has been published in The Business Standard Newspaper in English & Tarun Bharat Newspaper in Marathi on 6th February, 2023. A copy of the said newspaper advertisements are enclosed for your reference & record. One Global Service Provider Ltd - 514330 - Unaudited Financial Results For The Quarter Ended 31St December, 2022
Considered and approved unaudited financial results for the quarter ended 31st December, 2022. 2. Considered and approved the Draft 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. 3. Considered and approved the Valuation Report in respect to draft Scheme of Amalgamation and Arrangement between One Global Service Provider Limited ('Transferee Company') and Plus Care Internationals Private Limited ('Transferor Company'). 4. Considered and approved the Fresh Fairness Opinion Report in respect to draft scheme of amalgamation and arrangement between One Global Service Provider Limited ('Transferee Company') and Plus Care Internationals Private Limited ('Transferor Company') One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 04Th February, 2023
1. Considered and approved unaudited financial results for the quarter ended 31st December, 2022. 2. Considered and approved the Draft 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. 3. Considered and approved the Valuation Report in respect to draft Scheme of Amalgamation and Arrangement between One Global Service Provider Limited ('Transferee Company') and Plus Care Internationals Private Limited ('Transferor Company'). 4. Considered and approved the Fresh Fairness Opinion Report in respect to draft scheme of amalgamation and arrangement between One Global Service Provider Limited ('Transferee Company') and Plus Care Internationals Private Limited ('Transferor Company'). 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 04/02/2023 ,inter alia, to consider and approve 1. the unaudited Financial Result for the quarter ended 31st December, 2022 85 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 December 31, 2022, based on the certificate received from MCS Share Transfer Agent Limited (RTA), via mail on January 09, 2022, 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 the depository has been substituted in our records as the registered owner. 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 January 2023 till 48 hours after the declaration of the Unaudited Financial results of the Company for the quarter/nine months ending on December 31, 2022. One Global Service Provider Ltd - 514330 - Results-Financial Results For 30.09.2022 Of One Global Service Provider Limited
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 November 12th, 2022 has inter alia considered and approved the following: a) Considered and approved Unaudited Financial Results of the Company for the quarter ended September 30, 2022 and took on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith a Annexure - 1 . b) Considered and Approved of Equipment Installation And Supply Of Reagents Agreement c) And other such items. One Global Service Provider Ltd - 514330 - Results-Financial Results For 30.09.2022 Of One Global Service Provider Limited
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 November 12th, 2022 has inter alia considered and approved the following: a) Considered and approved Unaudited Financial Results of the Company for the quarter ended September 30, 2022 and took on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith a Annexure - 1 . b) Considered and Approved of Equipment Installation And Supply Of Reagents Agreement c) And other such items. One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, 12Th November, 2022
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 November 12th, 2022 has inter alia considered and approved the following: a) Considered and approved Unaudited Financial Results of the Company for the quarter ended September 30, 2022 and took on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith a Annexure - 1 . b) Considered and Approved of Equipment Installation And Supply Of Reagents Agreement. c) And other such items. One Global Service Provider Ltd - 514330 - Board Meeting Intimation for 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 Saturday, 12Th November, 2022 At 5.00 P.M.
One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve 1. The unaudited financial results for the quarter ended 30.09.2022. 2. Any other business.