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Year archive

ONE GLOBAL SERVICE PROVIDER LIMITED — 2023 filings

All 42 regulatory filings released by ONE GLOBAL SERVICE PROVIDER LIMITED (514330) in 2023, sourced directly from the official regulator.

42 Filings
2023 Period
2023 filings (42)
Filing Released Lang
Pursuant 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. ....
Regulatory Filings
2023-12-21 English
Pursuant to Regulation 30(2) read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015, we hereby intimate you that: 1. ....
Regulatory Filings
2023-12-21 English
With 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 ....
Regulatory Filings
2023-11-10 English
The Certificate of "Non-Applicability/Non submission of the related Party Transaction Report" for the half year ended 30th September 2023 as per the regulation 23(9) read with Regulation ....
Regulatory Filings
2023-11-09 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we hereby inform you that the board of Directors of One Global service Provider Limited at their Meeting held on Thursday 9th November ....
Regulatory Filings
2023-11-09 English
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 Thursday, 9" ....
Regulatory Filings
2023-11-09 English
In accordance with Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the details regarding the loss of share certificate are as attached.
Regulatory Filings
2023-11-07 English
One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Notice hereby given ....
Regulatory Filings
2023-11-02 English
in accordance with Regulation 74(5) of SEBI(DP) Regulation 2018 for the quarter ended 30th September 2023 based on the Certificate received from MCS share transfer Agent (RTA) via mail ....
Regulatory Filings
2023-10-14 English
Pursuant to the SEBI(Prohibition of Insider Trading) Regulation 2015 as amended (SEBI PIT 2015) and code of conduct for the prevention of insider Trading the company shall remain closed ....
Regulatory Filings
2023-09-30 English
This is to inform you that in accordance with the appliacble provisions of the Companies Act, 2013 read with rules framed thereunder and Regulation 44 of the Securities & Exchange Board ....
Regulatory Filings
2023-09-12 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceeding of 31st Annual General Meeting ....
Regulatory Filings
2023-09-11 English
Receipt of Observation letter with ''no adverse observations'' from BSE Limited in relation to the proposed scheme of amalgamation ("Scheme") for the amalgamation of Plus Care Internationals ....
Regulatory Filings
2023-08-31 English
with reference to the subject referred to Regulation, we would like to inform you that the Notice of 31st Annual General Meeting has been published in the Business Standard Newspaper in ....
Regulatory Filings
2023-08-19 English
Annual report of One Global Service Provider Lmited for the year 2022-2023
Annual Report
2023-08-18 English
Annual Report of One Global Service Provider Limited for the year ended 31st March, 2023
AGM Information
2023-08-17 English
with reference to the subject referred to Regulation we would like to inform you that the Extract of unaudited financial results for the quarter ended 30th June 2023 has been published ....
Regulatory Filings
2023-08-16 English
Pursuant to Regulation 42 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 - the Register of Members and Share Transfer Books ....
Regulatory Filings
2023-08-14 English
This is to inform that the Board of Directors (the Board) of the company, at its meeting held on 12th August, 2023, Saturday, has considered and approved, the appointment of Ms. Megha Chitre ....
Regulatory Filings
2023-08-12 English
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.
Regulatory Filings
2023-08-12 English
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 ....
Regulatory Filings
2023-08-12 English
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, ....
Regulatory Filings
2023-08-04 English
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 ....
Regulatory Filings
2023-07-11 English
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: ....
Regulatory Filings
2023-06-30 English
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 ....
Regulatory Filings
2023-06-30 English
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 ....
Regulatory Filings
2023-06-07 English
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, ....
Regulatory Filings
2023-05-27 English
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, ....
Regulatory Filings
2023-05-26 English
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, ....
Regulatory Filings
2023-05-26 English
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 ....
Regulatory Filings
2023-05-18 English
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) ....
Regulatory Filings
2023-04-28 English
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 ....
Regulatory Filings
2023-04-26 English
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 ....
Regulatory Filings
2023-04-26 English
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 ....
Regulatory Filings
2023-04-14 English
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 ....
Regulatory Filings
2023-04-01 English
Scheme of Amalgamation and Arrangement between One Global Service Provider Limited (''Transferee Company'') and Plus Care Internationals Private Limited (''Transferor Company'') under Section ....
Regulatory Filings
2023-03-06 English
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 ....
Regulatory Filings
2023-03-06 English
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 ....
Regulatory Filings
2023-02-06 English
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 ....
Regulatory Filings
2023-02-04 English
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 ....
Regulatory Filings
2023-02-04 English
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 ....
Regulatory Filings
2023-01-25 English
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 ....
Regulatory Filings
2023-01-10 English