Approval Of Scheme Of Amalgamation Of Plus Care Internationals Private Limited (Transferor) With One Global Service Provider Limited (Transferee)

This is to inform order for the scheme of the amalgamation of the Plus care internationals private limited with One global services providers limited is received on the 02.04.2025

Fixed Record Date For The Final Dividend 2023-2024 I.E. 23Rd September 2024

23rd September 2024 as the record date for the purpose of determining eligibility of members to receive final dividend for the year ended March 31 2024

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation under Regulation 30 and Regulation 47 of SEBI LODR 2015 For Newspaper Publication of AGM Notice

Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday 07Th September 2024

This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time the 32nd Annual General Meeting of the Company scheduled to be held on Monday 30 September... More> 024 at 2:00 p.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed to be at the registered office of the Company Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that the Board of Directors of One Global Service Provider Limited at their meeting held on Saturday 07th September 2024<Less

Pursuant To Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclos

Book Closure of the Company will be From 23 September 2024 To 30 September 2024

32 Annual Report Of The Company For The Financial Year 2023-24

Pursuant to Regulation 30 and 34(1) of SEBI LODR 2015 we enclose herewith the AGM of the Company for the Financial Year ended March 31 2024 along with the Notice of 32 AGM of the Compnay scheduled to be held on Monday September 30 2024 at 02:00 PM through Video... More> ncing/other Audio Visual Means<Less

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 2024 along with the Notice of the Thirty Second... More> d) Annual General Meeting (AGM) of the Company scheduled to be held on Monday September 30 2024 at 2:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

with reference to the subject referred regulation we would like to inform you that the unaudited finacial results for the quarter ended 30th June 2024 has published in 15th August 2024

Unaudited Finacial Statement For The Quarter Ended 30.06.2024

to consider and approve standalone unaudited finacial results of the company for the quarter ended June 30 2024 as per regulation 33 of the listing regulation

Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday 14Th August 2024

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that the Board of Directors of One Global Service Provider Limited at their meeting held on Wednesday 14th August 2024 has inter alia considered and approved the following: 1. To consider... More> d approve Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2024 as per Regulation 33 of the listing Regulation 2. Considered and appointed Ms. Megha Samdani proprietor of M/s M k Samdani & Co. as secretarial auditor of the Company for the year 2023-2024.<Less

Board Meeting Intimation for Notice Of The Board Meeting Regulation 29 (1) (A) Of SEBI (LODR) Regula

One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation 2015 that a... More> ing of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 to transact the following business: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2024 as per Regulation 33 of the listing Regulation<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Cerificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended 30 June 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding receipt of intimation for loss of share certificate under reg 30(9) of SEBI (LODR) Regulation 2015

Announcement under Regulation 30 (LODR)-Newspaper Publication

With refernce to the subject referred Regulation we would like to inform you that the audited financial results for the quarter and year ended 31.03.2024 has been published in the attached newspaper on 31.05.2024

Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March 2024

The certificate of Non Applicability of Anual Secretarial Compliance Report for the year ended 31.03.2024 by Practising Company Secretary is attached herewith.

Non-Applicability Of Regulation 23(9) As Per Regulation 15 Of Chapter IV Of SEBI (LODR) Regulations

The certificate of Non Applicability of Regulation 23(9) as per Regulation 15 of Chapter IV of SEBI (LODR) Regulations 2015 for the year ended 31st March 2024 is attached.

Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday 30Th May 2024

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that the Board of Directors of One Global Service Provider Limited at their meeting held on Thursday 30th May 2024 has inter alia considered and approved the following: 1. Considered... More> d and took on record the standalone Audited Financial Result for the quarter and year ended 31st March 2024 as per Regulation 33 of the listing Regulation alongwith Auditors Report of the Company and declaration of unmodified opinion. 2. Recommended a final dividend of 10% for the year 2023-2024 i.e. Rs. 1.00 per equity share of face value of Rs. 10/- each on the paid-up share capital subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the company. The final dividend would be paid within 30 days from the date of declaration at the AGM. The record date for payment of final dividend would be fixed and intimated in due course.<Less

Audited Standalone Financial Results For The Quarter And Year Ended 31.03.2024

Purusant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that the board of directors of the company at their meeting held on Thursday 30th May 2024 discussed the attached

Corporate Action-Board approves Dividend

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that the board of directors of the company at their meeting held on 30th May 2024 discussed the following: Recommended a final dividend of 10% for the year ended 2023-2024 i.e. Rs. 1.00 per... More> equity share of face value of Rs. 10/- each on the paid up equity share capital subject to the approval of shareholders in the ensuing AGM of the company<Less

Board Meeting Intimation for Board Meeting To Be Held On 30Th May 2024

One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation 2015 that a... More> ing of the Board of Directors of the Company is scheduled to be held on Thursday 30th May 2024 to transact the following business: 1. To consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2024 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair.<Less

Shareholder Meeting / Postal Ballot-Scrutinizers Report

with reference to regulation 44(3) of SEBI of 2015 kindly find attached scrutinizer report Mr. Rahul Shukla.

Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 read with Schedule III we hereby submit the proceedings of Extraordinary General Meeting of One Global Service Provider Limited held on Thursday May 9th 2024 at 1:00 p.m. (IST) through video conferencing/ other... More> udio visual means to transact the attached business.<Less

Proceedings Of The Unsecured Creditor Meeting Of One Global Service Provider Limited Held On Thursda

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with Schedule III we hereby submit the proceedings of unsecured creditor meeting of One Global Service Provider Limited held on Thursday May 9th 2024 at 3:00 p.m. (IST) through video conferencing/ other... More> io visual means to transact the business as attached.<Less

Compliances

Yearly Certificate as per regulation 40(9) of SEBI (LODR) Regulation 2015 for the year ended March 31st 2024

Compliance Certificated For The 31St March 2024

Submission of Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation 2015 for the year ended March 312024

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOne Global Service Provider Ltd 2CIN NO.L74110MH1992PLC367633 3 Outstanding borrowing of company as on 31st March / 31st December as... More> icable (in Rs cr) 0.34 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Megha Chitre Designation: Compliance Officer and Company Secretary EmailId: 1connect?1gsp.in Name of the Chief Financial Officer: Sanjay Lalbhadur Upadhaya Designation: Managing Director EmailId: 1connect?1gsp.in Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement for NCLT Convened Meeting of Unsecured Creditors of One Global Service Provider Limited.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement for NCLT Convened Meeting of Equity Shareholders of One Global Service Provider Limited.

Unsecured Creditors Meeting- Court Convened Meeting On 9Th May 2024

Intimation under Regulation 30 of SEBI (LODR) Regulation 2015 as amended SEBI (Listing Regulation)- Notice of the Meeting of the Unsecured Creditors Convened as per direction of the Honble National Company Law Tribunal Mumbai Bench (NCLT)

Extraordinary General Meeting- Court Convened Meeting On 9Th May 2024.

According to the previous Regulation 30 of SEBI(LODR) Regulation 2015 we have to inform you that as per the order dated 13th March 2024 of NCLT Mumbai Bench the bench ordered to convene an EGM of the equity shareholders of the company will be held on Thursday 9th May... More> 024 as per the schedule set out as per annexure<Less

Book Closure For Extra-Ordinary General Meeting.

Pursuant to Regulation 42 of SEBI(LODR) Regulation 2015 the Register of Members and share Transfer Books of the company will remain closed from 3rd May 2024 to 9th May 2024 (both days inclusive) for the purpose of the Extra-ordinary General Meeting to be held on 9th... More> y 2024.<Less

Intimation Pursuant To Regulation 31A Of SEBI (LODR) Regulation 2015 And Amendment Thereof

we would like to inform you that the Board of Directors at its Meeting held on 15th April 2024 has considered and approved the request letter received from the following persons belonging to Promoter and Promoters group on 15th April 2024 for reclassifying them from... More> omoter/promoter group to Public Category<Less

Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday 15Th April 2024

With direction received from the Honble National Company Law Tribunal Bench at Mumbai through order dated 13th March 2024 and certified true copy received on 18th March 2024 in the matter of Scheme of Amalgamation of Plus Care Internationals Private Limited (Transferor... More> Company) with One Global Service Provider Limited (Transferee Company) and their respective shareholders and creditors under section 230 to 232 of the Companies Act 2013 we hereby convene Extra - Ordinary General meeting of shareholders and meeting of unsecured creditors of the company as attached:<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

In accordance with Regulation 74(5) of the SEBI (Depository and Participants) Regulation 2018 for the quarter ended 31st March 2024 based on the certificate received from MCS Share Transfer Agent Limited via mail on April 04 2024 shall be disclosed within fifteen days... More> of receipt of the certificate of security and same is enclosed herewith we hereby confirm that within 15 days of receipt of the securities received for dematerialization.<Less

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

In terms of Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the company has received certified true copy of order pronounced on 13th March 2024 from Honble National Company Law Tribunal Mumbai Bench Court II on 18th March 2024 in relation to... More> mpany Scheme Application No. CA (CAA) 11 (MUM) of 2024. The copy of the said order is enclosed<Less

Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30(2) read with Part A of Schedule III of the Security Exchange Board of India (LODR) 2015 We hereby inform you about the Resignation of the CFO.

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Pursuant to Regulation 30(2) read with Part A of schedule III of Security Exchange Board of India (LODR) 2015 we here intimate you about the resignation of CFO.

Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to the subject referred Regulation we would like to inform you that the extract of unaudited financial results for the quarter and nine month ended 31st December 2023 has been published in the business standard newspaper in English and Tarun Bharat... More> aper in Marathi on 14th February 2024. A copy of the said newspaper advertisements are enclosed for your reference.<Less

Financial Results For The Quarter Ended 31.12.2023

Pursuant to Regulation 30 (LODR) Regulations 2015 we hereby inform that the Board of directors of One Global Service Provider Limited at their meeting held on Tuesday 13th February 2024 has inter alia considered the following: 1. To consider approve and take on record... More> the unaudited financial results for the quarter ended 31.12.2023 as per Regulation 33 of listing regulations.<Less

Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday 13Th February 2024

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that the Board of Directors of One Global Service Provider Limited at their meeting held on Tuesday 13th February 2024 has inter alia considered and approved the following: 1. To consider... More> prove & take on record the unaudited Financial Result for the quarter ended 31st December 2023 as per Regulation 33 of the listing Regulation and<Less

Board Meeting Intimation for Board Meeting To Be Held On 13Th February 2024

One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 that a meeting... More> of the Board of Directors of the Company is scheduled to be held on Tuesday 13th February 2024 at 2.00 P.M. to transact the following business: 1. To consider approve & take on record the unaudited Financial Result for the quarter ended 31st December 2023 as per Regulation 33 of the listing Regulation and 2. Any other items as may be decided by the Board of Directors.<Less

Results For The Quarter And Half Year Ended 30.09.2023

With respect to you mail dated 20.12.2023 for financial results of quarter ended 30.09.2023 not being signed by the chairperson or managing director or in absence of all other authorized director in compliance of Regulation 33(2)(b) of SEBI (LODR) Regulations 2015 we... More> ould like to submit that Mr. Sanjay Upadhaya is the Managing Director of the company. However due to clerical error in designation in the financial results it shows Mr. Sanjay Upadhaya as director rather than Managaing Director of the company. We hereby submit revised financial results with required corrections.<Less