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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 2025-09-23 Capital/Financing Update
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
General Updates
Capital/Financing Update Classification · 95% confidence The document is an official communication addressed to the National Stock Exchange of India, referencing Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements, 2015. It announces the signing of an investment agreement by a wholly-owned subsidiary of the company for subscription of securities in another entity. The content includes detailed disclosures about the transaction, such as the target entity, parties involved, nature of the transaction, consideration, and shareholding percentages. This is a clear announcement of a capital investment transaction and financing activity rather than a full financial report or earnings release. The document length is about 7,000 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-09-23 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document contains multiple notices related to Annual General Meetings (AGMs) of different companies, including One Point One Solutions Limited and Ecoboard Industries Limited. It includes details about the notice publication, dates, electronic voting procedures, and references to the Annual Report for the financial year 2024-25 being sent electronically. The document is primarily a notice of the AGM and related procedural information, not the full Annual Report itself. The text explicitly states that the Annual Report is available on the company's website and will be sent electronically, indicating this document is the AGM notice and related publication rather than the report itself. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and procedural details.
2025-09-08 English
Record Date
Regulatory Filings Classification · 95% confidence The document is a short notice addressed to the stock exchange regarding the book closure dates for the purpose of the Annual General Meeting (AGM). It references the SEBI Listing Obligations and Disclosure Requirements Regulations and specifies the dates for closing the register of members and share transfer books. There is no financial data, no detailed report, no voting results, or any other substantive content beyond the announcement of book closure for the AGM. The document length is only 1510 characters, which is quite short and fits the pattern of an announcement rather than a full report or presentation. Therefore, this document is best classified as a Regulatory Filing (RNS), which is the fallback category for such regulatory announcements that do not fit other specific categories.
2025-09-04 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a detailed notice for the 17th Annual General Meeting (AGM) of One Point One Solutions Limited, including the agenda items such as adoption of audited financial statements for FY 2024-25, appointment of auditors, shifting of registered office, approval of employee stock options, investments, and other corporate actions. It references the Annual Report for FY 2024-25 being enclosed and dispatched to members, but the document itself is the AGM Notice and related information, not the Annual Report itself. The document length is substantial (15,000 characters), indicating it is not a brief announcement but a full AGM Notice with detailed agenda and resolutions. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, including the Notice and agenda for the meeting.
2025-09-04 English
Change in Auditors
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the National Stock Exchange of India Limited, reporting the outcome of a Board Meeting held on 4 September 2025. It details approvals made by the Board, including the appointment of a Secretarial Auditor, shifting of the registered office, employee stock option scheme approvals, and re-allocation of proceeds from a preferential issue. The document references compliance with SEBI Listing Regulations and includes an annexure disclosing information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The content focuses on corporate governance and board decisions rather than financial results or detailed financial statements. It is not a full annual or interim report, earnings release, or audit report. It is also not a proxy statement, voting results, or a remuneration report. The document is an announcement of board decisions and changes, specifically the appointment of a secretarial auditor and other corporate actions approved by the board. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5482 characters) supports it being a detailed announcement rather than a brief notice or a full report.
2025-09-04 English
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the National Stock Exchange of India Limited, reporting the outcome of a Board Meeting held on 4 September 2025. The content includes approvals for appointment of a Secretarial Auditor, office relocation, employee stock options, and reallocation of proceeds from a preferential issue. The document references compliance with SEBI Listing Regulations and includes an annexure disclosing details about the appointment of the Secretarial Auditor. There are no financial statements or detailed financial performance data present. The document is an announcement of decisions made by the Board rather than a full report or financial filing. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related approvals.
2025-09-04 English

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