| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Onesource Industries And Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve following matters 1. To consider and approve the unaudited standalone financial results of the company for the quarter ended on 30th June 2025 along with the limited review report thereon. 2. To consider other routine matters with the permission of chair. Outcome of the Board Meeting held today, i.e., on Tuesday, 12th August, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| Outcome of the Board Meeting held today, i.e., on Wednesday, 23rd July, 2025. | ||
| Board Meeting | 1 Jul 2025 | 1 Jul 2025 |
| Outcome of the meeting of Board of Directors (The Board) of Onesource Industries and Ventures Limited (the Company) held today, i.e., on 01st July, 2025. | ||
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Onesource Industries And Ventures 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 the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2025 along with Audit report thereon and to consider other routine matters with the permission of the chair. Onesource Industries And Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2025, along with Audit report thereon and any other matter with the permission of chair. This is to inform you that the said Board Meeting has been postponed and rescheduled due to Adequate time is required to ensure all important aspects of financial results are properly addressed and to be held on Friday, 30th May, 2025 at Registered Office of the company. (As Per BSE Announcement Dated on: 28.05.2025) Outcome of the Board Meeting held today i.e. on Friday, 30th May, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 7 Apr 2025 | 2 Apr 2025 |
| Intimation of Right Issue Committee meeting to be held on Monday, 07th April, 2025, pursuant to regulation 29 of SEBI (LODR) Regulations, 2015. Intimation of fixing of record date for proposed Rights issue under regulation 42 of SEBI (LODR) Regulations, 2015 Rights entitlement ratio 159 (One Hundred Fifty Nine) fully-paid Rights Equity Share for every 10 (Ten) existing fully-paid share held by Eligible Equity Shareholders as on the Record Date i.e April 15, 2025. (As Per BSE Announcement Dated on 07.04.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of the Board Meeting held today, i.e., on Friday, 28th March, 2025. | ||
| Board Meeting | 13 Jan 2025 | 7 Jan 2025 |
| Onesource Industries And Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Onesource Industries And Ventures Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 to transact the following matters 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the third quarter ended on 31st December 2024 along with limited review report thereon. 2. To consider other routine matters with the permission of Chair. Outcome of the Board Meeting held today i.e. on Monday, 13th January, 2025 (As Per BSE Announcement dated on 13.01.2025) | ||
| Board Meeting | 28 Nov 2024 | 25 Nov 2024 |
| Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2024 inter alia to consider and approve Intimation of the Board Meeting to be held on Thursday 28th Day of November 2024. Outcome of the Board Meeting held on Thursday, 28th November, 2024. (As Per BSE Announcement dated on 28.11.2024) | ||
| Board Meeting | 23 Oct 2024 | 17 Oct 2024 |
| Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Intimation for Meeting of Board of Directors of the Company scheduled to be held on Wednesday 23rd October 2024 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2024 along with limited review report thereon. 2. To consider other routine matters with the permission of Chair. Outcome of the Board Meeting held on Wednesday, 23rd October, 2024. Financial Results for the quarter and half year ended on 30.09.2024. (As per BSE Announcement Dated on 23/10/2024) | ||
| Board Meeting | 7 Oct 2024 | 7 Oct 2024 |
| Announcement under Regulation 30 (LODR)- Change in Directorate Outcome of Board Meeting held today i.e. 07th October, 2024. | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Outcome of Board Meeting held on 06th September, 2024 | ||
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