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One Global Service Provider Ltd Book Closer

274.75
(-1.75%)
Oct 7, 2025|12:00:00 AM

One Global Serv CORPORATE ACTIONS

09/10/2024calendar-icon
09/10/2025calendar-icon
PurposeAnnouncement DateBook Closure Start DateBook Closure End Date
BookCloser8 Sep 202523 Sep 202530 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.
BookCloser20 Sep 202424 Sep 202430 Sep 2024
Annual General Meeting Book Closure of the Company will be From 23 September 2024 To 30 September 2024 (As per BSE Announcement Dated on 07/09/2024)

One Global Serv: Related News

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