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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 545 across all filing types
Latest filing 2023-09-25 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed report of e-voting results from the fifteenth Annual General Meeting (AGM) of One Point One Solutions Limited, including the Scrutinizer's Report and voting outcomes on various resolutions such as adoption of financial statements, re-appointment of directors, appointment of auditors, remuneration approvals, share warrant issuance, and investments. It references Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes formal voting data and signatures from company secretaries and auditors. The content is focused on the official results of shareholder votes at the AGM, not the meeting materials or the meeting itself. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-09-25 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-22 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a detailed record of the proceedings and minutes of the 15th Annual General Meeting (AGM) of One Point One Solutions Limited held on 22nd September 2023. It includes information about the meeting's attendees, the agenda items discussed, voting procedures, and resolutions passed, such as adoption of audited financial statements, appointment of directors, and approval of remuneration and share warrants. The document is not merely an announcement or a brief summary but contains substantive content related to the AGM itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-09-22 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is titled 'Proceedings of the 15th Annual General Meeting (AGM) of One Point One Solutions Ltd.' and details the events and resolutions passed during the AGM held on 22nd September 2023. It includes information about attendance, voting procedures, agenda items, and outcomes of the meeting. The document is not the full Annual Report or financial statements but rather a detailed account of the AGM proceedings. It also references the adoption of financial statements and auditors' reports but does not contain the reports themselves. Therefore, this document fits the category of AGM Information (AGM-R). The document length is 9683 characters, which is substantial and contains detailed meeting proceedings, not just an announcement or summary, supporting this classification with high confidence.
2023-09-22 English
Corrigendum
AGM Information Classification · 95% confidence The document is a corrigendum to the Notice of the 15th Annual General Meeting (AGM) of One Point One Solutions Limited. It references the original AGM Notice dated 24th August 2023 and provides additional details and amendments to the AGM agenda, including the appointment of statutory auditors and updates to the explanatory statement. The document is addressed to the stock exchange and shareholders, indicating it is an official announcement related to the AGM notice. It does not contain the full AGM materials or presentations but rather a correction and update to the previously issued AGM Notice. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices and corrigenda.
2023-09-15 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a detailed notice regarding the scheduling and procedures for the Annual General Meeting (AGM) of One Point One Solutions Limited and other companies. It includes information about the date, time, venue (virtual via VC/OAVM), e-voting instructions, book closure dates, and references to the Annual Report availability. The document references compliance with SEBI regulations and MCA circulars, and it is primarily focused on informing shareholders about the AGM and voting process. There is no substantive financial data or detailed financial performance analysis present, nor is it a transcript or management discussion. The document is not the Annual Report itself but a notice about the AGM and related voting procedures. Therefore, it fits the category of AGM Information (AGM-R).
2023-09-04 English

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