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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 the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2022, based on the certificate received from MCS Share Transfer Agent Limited (RTA), via mail on October 17, 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.
18-10-2022
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One Global Service Provider Ltd - 514330 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the Securities &Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results of the business transacted at Extra Ordinary General Meeting in the prescribed format along with the scrutinizer report on remote e-voting.
01-10-2022
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One Global Service Provider Ltd - 514330 - Closure of Trading Window

 It is hereby intimated that the Trading Window for dealing in the securities of the Company is closed for Designated Persons and their immediate relatives effective from 30th September, 2022 until 48 hours after the declaration of Financial Results of the Company for the Quarter ending 30th September, 2022. The details of the Board meeting and opening of the trading window shall be intimated in due course.
01-10-2022
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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 proceedings of 30th Annual General Meeting ('AGM') of One Global Service Provider Limited (Formerly known as Overseas Synthetics Limited ('the Company') held on Friday, 30th September, 2022 at 11:00 A.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
30-09-2022
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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 Notice of Annual General Meeting has been published in The Business Standard Newspaper in English & Tarun Bharat Newspaper in Marathi on 07th September, 2022. A copy of the said newspaper advertisements are enclosed for your reference & record.
07-09-2022
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One Global Service Provider Ltd - 514330 - 30/09/2022 , HE 30Th (THIRTIETH) ANNUAL GENERAL MEETING OF THE MEMBERS OF ONE GLOBAL SERVICE PROVIDER LIMITED (FORMERLY KNOWN AS OVERSEAS SYNTHETICS LIMITED)AT 11.00 A.M. IST THROUGH VIDEO CONFERENCING/OTHER AUDIO VISUAL MEANS (VC)

 1. TO CONSIDER, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORTS OF THE BOARD AND AUDITOR'S THEREON. 2. TO RE-APPOINT MR. SANJAY LALBHADUR UPADHAYA (DIN: 07497306) WHO RETIRES BY ROTATION AS A DIRECTOR OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 3. APPROVE APPOINTMENT OF MS POOJA KHAKHI (DIN: 07522176) AS INDEPENDENT DIRECTOR OF THE COMPANY. 4. APPROVE APPOINTMENT OF MR HEMANG HARSHADBHAI SHAH (DIN: 08740598) AS INDEPENDENT DIRECTOR OF THE COMPANY 5. APPROVE APPOINTMENT OF MS AVNI CHOUHAN (DIN: 08716231) AS INDEPENDENT DIRECTOR OF THE COMPANY.
06-09-2022
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One Global Service Provider Ltd - 514330 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirement)Regulations, 2015, (the SEBI LODR), we enclose herewith the Annual Report of the Company for the Financial Year ended March 31, 2022, along with the Notice of the Thirtieth (30th) Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 30, 2022, at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means. Please note that the electronic copy of the 30th Annual Report for the financial year 2020-21 along with the notice of the 30th AGM is being sent by email to those Members whose email address are registered with the Company/Depositories. Further, as required under the SEBI LODR, physical copies the aforesaid documents are being dispatched through permissible mode to those Members whose email addresses are not registered. The notice of the 30th AGM and the annual report 2021-22 are also being uploaded on the website of the Company at http://www.1gsp.in/
06-09-2022
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One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 05-09-2022

 This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. 5thSeptember, 2022 at 5:00 P.M. at Ahmedabad. As required under Regulation30 (Schedule III Part-A (4)) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. The outcome of the Board Meeting as follow: 1. Considered and approved the appointment of M/s Yash Mehta & Associates as secretarial auditor of the company 2. Considered and approved the Annual Report along with the notice of Annual General Meeting for the financial year ended as on 31st March, 2022. 3. Considered and appointed M/s Megha Samdani & Co. as scrutinizer for the general meeting. 4. And other such items. The meeting of Board of Directors was concluded at 8:35p.m. Thanking you
05-09-2022
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One Global Service Provider Ltd - 514330 - Financial Results For Quarter Ended 30Th June, 2022

 Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2022.
13-08-2022
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One Global Service Provider Ltd - 514330 - Board Meeting Outcome for Meeting Held On 13Th August, 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 13th August, 2022 has interalia considered and approved the following: 1. Consider and approve Unaudited Financial Statements 2. Appointment of Chief Financial Officer
13-08-2022
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