| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters Board Meeting Intimation (As Per NSE Announcement Dated on: 07.02.2025) One Point One Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2025. (As Per NSE Announcement Dated on: 11.02.2025) | ||
| Board Meeting | 22 Dec 2024 | 12 Dec 2024 |
| One Point One Solutions Limited has informed the Exchange regarding Outcome of Circular Resolution passed by the Board of Directors on December 12, 2024. | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| ONE POINT ONE SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Other business. One Point One Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters One Point One Solutions Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. One Point One Solutions Limited has informed the Exchange regarding Outcome of Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024) | ||
| Board Meeting | 26 Jun 2024 | 20 Jun 2024 |
| To consider Fund Raising and other business matters In furtherance to the prior intimation made by the Company under Regulation 29 of the SEBI Listing Regulations on Thursday, June 20, 2024, & Monday, June 24, 2024, and pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors ( the Board ) of the Company at its meeting held today i.e., on Wednesday, June 26, 2024, has, inter-alia, considered and approved as enclosed (As Per NSE Announcement Dated on: 26/06/2024) | ||
| Board Meeting | 15 May 2024 | 9 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters One Point One Solutions Limited has informed the Exchange regarding Outcome of Board meeting held on May 15, 2024. (As Per NSE Announcement Dated on: 15/05/2024) | ||
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