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One Global Service Provider Ltd.

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One Global Service Provider is not listed on NSE

ANNOUNCEMENTS ON One Global Serv

  • Sep 30, 2022 12:18 Source: BSE

    One Global Service Provider - Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of 30th Annual General Meeting ('AGM') of One Global Service Provider Limited (Formerly known as Overseas Synthetics Limited ('the Company') held on Friday, 30th September, 2022 at 11:00 A.M. (IST) through Video conferencing/ other Audio visual means, to transact the businesses as per the Notice of the AGM. In this Regard, please find enclosed the following:1. The brief proceedings as required under Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

  • Sep 07, 2022 15:42 Source: BSE

    One Global Service Provider - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Dear Sir/Ma'am,With reference to the subject referred Regulation, we would like to inform you that the Notice of Annual General Meeting has been published in The Business Standard Newspaper in English & Tarun Bharat Newspaper in Marathi on 07th September, 2022. A copy of the said newspaper advertisements are enclosed for your reference & record.

  • Sep 06, 2022 14:16 Source: BSE

    One Global Service Provider - 30/09/2022 , HE 30Th (THIRTIETH) ANNUAL GENERAL MEETING OF THE MEMBERS OF ONE GLOBAL SERVICE PROVIDER LIMITED (FORMERLY KNOWN AS OVERSEAS SYNTHETICS LIMITED)AT 11.00 A.M. IST THROUGH VIDEO CONFERENCING/OTHER AUDIO VISUAL

    1. TO CONSIDER, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORTS OF THE BOARD AND AUDITOR'S THEREON.2. TO RE-APPOINT MR. SANJAY LALBHADUR UPADHAYA (DIN: 07497306) WHO RETIRES BY ROTATION AS A DIRECTOR OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.3. APPROVE APPOINTMENT OF MS POOJA KHAKHI (DIN: 07522176) AS INDEPENDENT DIRECTOR OF THE COMPANY.4. APPROVE APPOINTMENT OF MR HEMANG HARSHADBHAI SHAH (DIN: 08740598) AS INDEPENDENT DIRECTOR OF THE COMPANY5. APPROVE APPOINTMENT OF MS AVNI CHOUHAN (DIN: 08716231) AS INDEPENDENT DIRECTOR OF THE COMPANY.

  • Sep 06, 2022 14:01 Source: BSE

    One Global Service Provider - Reg. 34 (1) Annual Report.

    Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirement)Regulations, 2015, (the SEBI LODR), we enclose herewith the Annual Report of the Company for the Financial Year ended March 31, 2022, along with the Notice of the Thirtieth (30th) Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 30, 2022, at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means.Please note that the electronic copy of the 30th Annual Report for the financial year 2020-21 along with the notice of the 30th AGM is being sent by email to those Members whose email address are registered with the Company/Depositories. Further, as required under the SEBI LODR, physical copies the aforesaid documents are being dispatched through permissible mode to those Members whose email addresses are not registered. The notice of the 30th AGM and the annual report 2021-22 are also being uploaded on the website of the Company at http://www.1gsp.in/

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Aug 13, 2022
Remark : Quarterly Results & Others