One Global Service Provider Share Price

CMP as on29-Jun-22 15:29

₹ 47.25
2.25 5%


₹ 43.20

Turnover (lac)

Prev. Close

₹ 45.00

Day's Vol (shares)

₹ 6,561

Day's Range

₹ 42.75
₹ 47.25

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 13-Sep-2021 - -
AGM 30/09/2021 In terms of the referred regulation, these is to inform you that the Board of Directors of the Company has its meeting held today, i.e. 7th September, 2021, and have considered and approved the following items: 1. Considered and adopt audit report, directors report, management discussion and analysis report for the Financial Year ended 31st March, 2021 2. Retiring of director by rotation 3. Resignation of Ms. Megha Kamal Samdani as Independent Director of the Company 4. Reclassification of promoters of the company from Promoter and Promoter Group Category to Public Category 5. Approval of Notice for Convening 29th AGM 6. Closure of Register of Members and Share Transfer Books for the purpose of AGM 7. Appointment of scrutinizer for e-voting process 8. Appointment of NSDL for e-voting Process 9. Appointment of MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA), for convening meeting through Video Conferencing/ Other Audio Visual Means (VC/OAVM) (As per BSE Announcement Dated on 7/9/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III we hereby submit the proceedings of 29th Annual General Meeting (AGM) of One Global Service Provider Limited (Formerly known as Overseas Synthetics Limited (the Company) held on Thursday 30th September 2021 at 02:00 P.M. (IST) through Video conferencing/ other Audio visual means to transact the businesses as per the Notice of the AGM. In this Regard please find enclosed the following: 1. The brief proceedings as required under Regulation 30 Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Kindly take the same on record and Acknowledge receipt of the same. (As Per BSE Announcement Dated on 9/30/2021 3:51:22 AM) Please find enclosed the transcript of the 29th Annual General Meeting of the Company held on Wednesday, September 30, 2021 at 2 P.M IST. (As Per BSE announcement Dated on 01.10.2021)
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