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ONE POINT ONE SOLUTIONS LIMITED — Investor Relations & Filings

Ticker · ONEPOINT ISIN · INE840Y01029 LEI · 894500JDN24TOA43N808 BSE.NS Administrative and support service activities
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Filings indexed 544 across all filing types
Latest filing 2024-06-27 Proxy Solicitation & In…
Country IN India
Listing BSE.NS ONEPOINT

About ONE POINT ONE SOLUTIONS LIMITED

https://www.1point1.com/

One Point One Solutions Limited provides comprehensive Business Process Management (BPM) and outsourcing services. The company specializes in customer lifecycle management, offering solutions that include lead generation, customer acquisition, customer care, technical support, and debt collection. It serves a diverse range of sectors, including Banking, Financial Services, and Insurance (BFSI), E-commerce, Retail, Telecom, and Consumer Durables. The firm utilizes advanced technology and scalable infrastructure to deliver multi-lingual support and back-office operations. Its core focus is on optimizing operational efficiency and enhancing customer engagement through data-driven insights and process automation. By integrating human expertise with digital tools, the company assists organizations in streamlining workflows and managing complex business processes effectively.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice of an Extra Ordinary General Meeting (EOGM) scheduled for July 18, 2024, issued by One Point One Solutions Limited. It includes the agenda items such as increasing the authorized share capital and issuing equity shares and warrants on a preferential basis. The document references compliance with the Companies Act, SEBI Listing Regulations, and other regulatory provisions. It is a formal meeting notice with resolutions to be considered and voted upon by shareholders. There is no financial data, earnings information, or management discussion present. The document is not a report but a notice for a shareholder meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially for an EGM or AGM.
2024-06-27 English
Outcome of Board Meeting
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to the National Stock Exchange Limited regarding the outcome of a Board Meeting held on June 26, 2024. It details the Board's approval of increasing the authorized share capital and the issuance and allotment of equity shares and warrants on a preferential basis, subject to shareholder approval. It also mentions the scheduling of an Extraordinary General Meeting (EOGM) to seek shareholder approval for these capital changes. The document includes detailed annexures listing investors and specifics of the share issuance. The content focuses on corporate actions related to capital structure changes and fundraising through share issuance, which aligns with updates on company financing activities. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory certification or voting result announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2024-06-26 English
Board Meeting — Fund Raising/Other business matters
Board/Management Information Classification · 95% confidence The document is a formal notification addressed to the National Stock Exchange of India regarding the postponement of a Board Meeting originally scheduled for June 26, 2024. It references Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures related to board meetings and corporate governance. The content focuses on the change in timing of the board meeting and mentions the agenda including a proposal for raising funds. There is no financial data, report, or detailed analysis provided. The document is an announcement about a board meeting schedule change, which falls under Board/Management Information (MANG) as it relates to board activities and disclosures about management meetings.
2024-06-24 English
Board Meeting — ONE POINT ONE SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 26-Jun-2024 to consider Fund raising.
Regulatory Filings
2024-06-20 English
Board Meeting — Fund Raising/Other business matters
Capital/Financing Update Classification · 95% confidence The document is a formal letter addressed to the National Stock Exchange of India, notifying about a forthcoming Board Meeting scheduled to consider fund raising proposals. It references Regulation 29(1)(d) of the SEBI Listing Regulations, which pertains to prior intimation of Board meetings. The content focuses on informing the exchange about the agenda of the Board meeting, specifically regarding potential capital raising activities and the possible convening of an Extraordinary General Meeting for shareholder approval. The document does not contain actual financial data, results, or detailed financial reports. It is a notification of an upcoming Board meeting related to capital raising, not the actual capital raising update or financial report itself. Given the short length (2644 characters) and the nature of the content (prior intimation of Board meeting for fund raising), this fits best under Capital/Financing Update (CAP).
2024-06-20 English
Reply to Clarification- Financial results
Regulatory Filings
2024-06-18 English

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