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One Global Service Provider Announcement under Regulation 30 (LODR)-Newspaper Publication
| Announcementwith reference to the subject referred regulation we would like to inform you that the unaudited finacial results for the quarter ended 30th June 2024 has published in 15th August 2024
One Global Service Provider Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 14Th August, 2024
| AnnouncementPursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you thatthe Board of Directors of One Global Service Provider Limited at their meeting held onWednesday, 14th August, 2024 has inter alia considered and approved the following:1. To consider and approve Standalone Unaudited Financial Results of theCompany for the quarter ended June 30, 2024 as per Regulation 33 of the listingRegulation2. Considered and appointed Ms. Megha Samdani, proprietor, of M/s M k Samdani& Co. as secretarial auditor of the Company for the year 2023-2024.
One Global Service Provider Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCerificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended 30 June 2024
One Global Service Provider Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementWith refernce to the subject referred Regulation we would like to inform you that the audited financial results for the quarter and year ended 31.03.2024 has been published in the attached newspaper on 31.05.2024
One Global Service Provider Non-Applicability Of Regulation 23(9) As Per Regulation 15 Of Chapter IV Of SEBI (LODR) Regulations, 2015 For The Year E...
| AnnouncementThe certificate of Non Applicability of Regulation 23(9) as per Regulation 15 of Chapter IV of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024 is attached.
One Global Service Provider Audited Standalone Financial Results For The Quarter And Year Ended 31.03.2024
| AnnouncementPurusant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the board of directors of the company at their meeting held on Thursday, 30th May, 2024 discussed the attached
One Global Service Provider Board Meeting Intimation for Board Meeting To Be Held On 30Th May, 2024
| AnnouncementOne Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2024 to transact the following business:1. To consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2024 as per Regulation 33 of the listing Regulation 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.
One Global Service Provider Proceedings Of The Unsecured Creditor Meeting Of One Global Service Provider Limited Held On Thursday, May 9Th, 2024 Und...
| AnnouncementPursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of unsecured creditor meeting of One Global Service Provider Limited held on Thursday, May 9th, 2024 at 3:00 p.m. (IST) through video conferencing/ other Audio visual means, to transact the business as attached.
One Global Service Provider Compliances
| AnnouncementYearly Certificate as per regulation 40(9) of SEBI (LODR) Regulation 2015 for the year ended March 31st 2024
One Global Service Provider Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. | Particulars | Details |
1 | Name of Company | One Global Service Provider Ltd |
2 | CIN NO. | L74110MH1992PLC367633 |
3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 0.34 |
4 | Highest Credit Rating during the previous FY | NA |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: Compliance Officer and Company Secretary
EmailId: [email protected]
Designation: Managing Director
EmailId: [email protected]
Date: 20/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
One Global Service Provider Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Advertisement for NCLT Convened Meeting of Equity Shareholders of One Global Service Provider Limited.
One Global Service Provider Extraordinary General Meeting- Court Convened Meeting On 9Th May 2024.
| AnnouncementAccording to the previous Regulation 30 of SEBI(LODR) Regulation 2015 we have to inform you that as per the order dated 13th March 2024 of NCLT Mumbai Bench the bench ordered to convene an EGM of the equity shareholders of the company will be held on Thursday 9th May 2024, as per the schedule set out as per annexure
One Global Service Provider Intimation Pursuant To Regulation 31A Of SEBI (LODR) Regulation 2015 And Amendment Thereof
| Announcementwe would like to inform you that the Board of Directors at its Meeting held on 15th April 2024 has considered and approved the request letter received from the following persons belonging to Promoter and Promoters group on 15th April 2024 for reclassifying them from promoter/promoter group to ''Public Category"
One Global Service Provider Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementIn accordance with Regulation 74(5) of the SEBI (Depository and Participants) Regulation 2018 for the quarter ended 31st March 2024 based on the certificate received from MCS Share Transfer Agent Limited via mail on April 04 2024 shall be disclosed within fifteen days of receipt of the certificate of security and same is enclosed herewith we hereby confirm that within 15 days of receipt of the securities received for dematerialization.
One Global Service Provider Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementPursuant to Regulation 30(2) read with Part A of Schedule III of the Security Exchange Board of India (LODR) 2015 We hereby inform you about the Resignation of the CFO.
One Global Service Provider Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementWith reference to the subject referred Regulation we would like to inform you that the extract of unaudited financial results for the quarter and nine month ended 31st December, 2023 has been published in the business standard newspaper in English and Tarun Bharat newspaper in Marathi on 14th February, 2024. A copy of the said newspaper advertisements are enclosed for your reference.
One Global Service Provider Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 13Th February, 2024
| AnnouncementPursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board ofDirectors of One Global Service Provider Limited at their meeting held on Tuesday, 13th February,2024 has inter alia considered and approved the following:1. To consider, approve & take on record the unaudited Financial Result for the quarter ended 31stDecember, 2023 as per Regulation 33 of the listing Regulation and,
One Global Service Provider Results For The Quarter And Half Year Ended 30.09.2023
| AnnouncementWith respect to you mail dated 20.12.2023 for financial results of quarter ended 30.09.2023 not being signed by the chairperson or managing director or in absence of all, other authorized director in compliance of Regulation 33(2)(b) of SEBI (LODR) Regulations, 2015 we would like to submit that Mr. Sanjay Upadhaya is the Managing Director of the company. However due to clerical error in designation in the financial results, it shows Mr. Sanjay Upadhaya as director rather than Managaing Director of the company. We hereby submit revised financial results with required corrections.
One Global Service Provider Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementPursuant to Regulation 30(2) read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015, we hereby intimate you that:1. Company has received resigantion letter from Ms. Manjeet Mehta for resignation from the post of Director with effect from 21st December, 2023.
One Global Service Provider Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementWith reference to the subject referred Regulation we would like to inform you that the extract of unaudited financial results for the quarter and half year ended 30th September 2023 has been published in the Business Standard Newspaper in English & Tarun Bharat Newspaper in Marathi on 10th November 2023 A copy of the said newspaper advertisement are enclosed for your reference & record.