| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Oct 2025 | 6 Oct 2025 |
| Board Meeting held on 06th September, 2025, 1. To consider and approve the updation in Policy against Sexual Harassment under Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013, 2. To Consider and approve the re-constitution of Internal Complaint Committee of the company | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Board meeting held today on Monday, 8th September, 2025 to transact the following business: 1. Considered and appointed Ms. Umangi Bhavsar, proprietor, Ms. Umangi Bhavsar & Associates, as the Scrutinizer of the Company for the year 33rd Annual General Meeting. 2. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2025 to 30th September, 2025 (both days inclusive) for the purpose of the Annual General Meeting to be held on 30th September, 2025. 3. Considered and approve the issue of Duplicate share certificate for 2000 shares with Distinctive No. 2335801 - 2337800, Certificate 23359 - 23378 and Folio No. 00002310. 4. Considered and approved the Notice and Director Report of 33rd Annual General Meeting for the year ending 31st March, 2025 along with the Annual Report of the Company. | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th August 2025 to transact the following business: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2025 as per Regulation 33 of the listing Regulation and 2. Any other business with the permission of Chair. Board Meeting held to 1. 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2025 2. To considered and appointed Ms. Megha Samdani, proprietor, of M/s M k Samdani & Co. as secretarial auditor of the Company 3. 3. To consider and appoint J. H. Survase & Co., Cost Accountants, as the Cost Auditor of the company subject to the approval of Members in the ensuring Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 4 Jul 2025 | 25 Jun 2025 |
| One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve 1. Allotment of shares due to Merger of Plus Care International Private Limited(transferor company) in to One Global Service Provider Limited(transferee company) by the order of NCLT Mumbai Bench. 2. Any other business with the permission of Chair. To consider and approve the allotment of 12438296 Equity Shares pursuant to merger of Plus Care Internationals Private Limited getting merged into One Global Service Provider Limited as per the order of National Company Law Tribunal, Mumbai Bench (As Per BSE Announcement Dated on :04.07.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2025 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. To consider and approve Standalone Audited Financial Results of the Company for the quarter and the year ended March 31, 2025 as per Regulation 33 of the listing Regulation. (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 11th February 2025 to transact the following business: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended December 31 2024 as per Regulation 33 of the listing Regulation and 2. Any other business with the permission of Chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of One Global Service Provider Limited at their meeting held on Tuesday, 11th February, 2025 has inter alia considered and approved the following 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended December 31, 2024 as per Regulation 33 of the listing Regulation (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th November 2024 to transact the following business: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 as per Regulation 33 of the listing Regulation Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of One Global Service Provider Limited at their meeting held on Wednesday, 13th November, 2024 has inter alia considered and approved the following: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 as per Regulation 33 of the listing Regulation The meeting commenced at 4:30 P.M. and concluded at 6:30 P.M. We further want to submit that there was a clerical error occurred while selection of board meeting in BSE software, the date of board meeting was selected 23.11.2024 instead of 13.11.2024 however in the intimation of result is i.e given on 06.11.2024 to BSE Portal the date was mentioned is 13.11.2024 and that is within 45 days from the quarter/ half year. The company has delacred its quarter/half year ended result on 13.11.2024 please take note of the same. (As per BSE Announcement Dated on 13/11/2024) | ||
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