| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Sep 2026 | 4 Sep 2026 |
| Onesource Industries And Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 inter alia to consider and approve 1. Proposal for raising funds by way of issuance of Equity Shares of the Company on a Rights Issue basis. 2. Any other business matter with the permission of the Chairperson of the Meeting Outcome of the Board Meeting held on Thursday, 10th September, 2026 (As Per BSE Announcement Dated on: 10/09/2026) | ||
| Board Meeting | 31 Aug 2026 | 31 Aug 2026 |
| Outcome of the Meeting of the Board of Directors of Onesource Industries and Ventures Limited (The Company) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 29 Aug 2026 | 29 Aug 2026 |
| Outcome of the Board Meeting held today i.e. on Saturday, 29th August, 2026. | ||
| Board Meeting | 14 Aug 2026 | 8 Aug 2026 |
| Onesource Industries And Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June 2026 along with limited review report thereon. 2. To consider other routine matters with the permission of the chair. | ||
| Board Meeting | 4 Aug 2026 | 4 Aug 2026 |
| Outcome of Board Meeting - Change in Registered Office Address | ||
| Board Meeting | 8 Jul 2026 | 8 Jul 2026 |
| Outcome of the Board Meeting held today i.e. on Wednesday, 08th July, 2026. | ||
| Board Meeting | 30 May 2026 | 19 May 2026 |
| Onesource Industries And Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. the Audited Standalone Financial Statements/Results of the Company for the quarter and financial year ended on 31st March 2026 and to take on record the Reports of the Auditors thereon. 2. any other business with the permission of the chair. Submission Of Audited Standalone Financial Results Of The Company For The Quarter And Year Ended On 31.03.2026. (As Per BSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 18 Feb 2026 | 18 Feb 2026 |
| Board of directors of the Company through a resolution passed in its meeting dated February 18, 2026, has allotted 77,50,000 (Seventy-Seven Lakhs Fifty Thousand) fully convertible warrants (Warrants) at a price (inclusive of both the Warrant Subscription Price and the Warrant Exercise Price) of Rs. 6.10/- per warrant (Warrant Issue Price), aggregating to Rs. 4,72,75,000/- (Rupees Four Crore Seventy Two Lakhs Seventy-Five Thousand Only), on a preferential basis to the following Three investors (forming part of Non-Promoter Group category) (Allottees) in the following manner | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Onesource Industries And Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the standalone unaudited financial results of the Company for the quarter ended on December 31 2025 and any other business with the permission of Chair. Outcome of the Board Meeting held today i.e. on Saturday, 14th February, 2026 Submission Of Un-Audited Standalone Financial Results Of The Company For The Quarter And Nine-Months Ended on 31.12.2025. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Onesource Industries And Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the standalone unaudited financial results of the Company for the quarter ended September 30 2025. Submission of financial results for the quarter and half year ended on 30-09-2025. (As Per BSE Announcement Dated on: 14/11/2025) Submission of Newspaper publication of the Financial Result for the quarter and half year ended 30th September, 2025. (As Per BSE Announcement Dated on 15.11.2025) | ||
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