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ONE POINT ONE SOLUTIONS LIMITED — AGM Information 2024
Sep 4, 2024
62376_rns_2024-09-04_50d10820-37e0-4267-9b4b-3c7ce59c85db.pdf
AGM Information
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To, The Manager Listing Department, National Stock Exchange of India Ltd Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051
Date: 4[th] September 2024
SECURITY CODE: ONEPOINT
Subject: Book Closure for the purpose of Annual General Meeting.
Respected Sir/Madam,
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 20[th] September 2024 to Thursday, 26[th] September 2024 (both days inclusive) for the purpose of 16[th] Annual General Meeting of the Company.
This is for you information and records.
Thanking you,
For One Point one solutions Limited
PRITESH Digitally signed by PRITESH SANJAY SANJAY SONAWANE Date: 2024.09.04 SONAWANE 16:39:29 +05'30'
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Pritesh Sonawane Company Secretary and Compliance officer Date: 4[th] September 2024
ONE POINT ONE SOLUTIONS LIMITED
(Formerly known as One Point One Solutions Private Limited) Corporate Office: C-42, TTC Industrial Area, MIDC, Village Pawane, Navi Mumbai, Maharashtra- 400 705. T. 022 6687 3800 F. 022 6687 3889 CIN: L74900MH2008PLC182869 website : www.1point1.in E : [email protected] Reg. Office: T-762, 6[th] Floor, Tower-7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai, Maharashtra -400 703. Mumbai. Gurgaon. Indore. Bangalore