One Global Serv Corporate Action

One Global Serv

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM11-Sep-202316-Aug-2023--
AGM 11/09/2023 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 English & Tarun Bharat Newspaper in Marathi on 19th August 2023. A copy of the said Newspaper advertisement are enclosed for your reference record. (As Per BSE Announcement Dated on 19/08/2023) 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 of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company had provided electronic voting facility (remote e-voting) to its members on all resolutions set out in the notice of general meeting of the company which was duly convened on Monday, 11th September, 2023 at 2:00 p.m through video conferencing. (As Per BSE Announcement Dated on 12/09/2023)