Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 514330 | NSE Symbol : | ISIN : INE670O01013 | Industry : Healthcare |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Accounts	One Global Service Provider 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 To consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2025 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. To consider and approve Standalone Audited Financial Results of the Company for the quarter and the year ended March 31, 2025 as per Regulation 33 of the listing Regulation. (As per BSE Announcement Dated on 28/05/2025)
04-Feb-2025	11-Feb-2025	Quarterly Results	One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 11th February 2025 to transact the following business: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended December 31 2024 as per Regulation 33 of the listing Regulation and 2. Any other business with the permission of Chair. 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, 11th February, 2025 has inter alia considered and approved the following 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended December 31, 2024 as per Regulation 33 of the listing Regulation (As per BSE Announcement Dated on 11/02/2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th November 2024 to transact the following business: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 as per Regulation 33 of the listing Regulation 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, 13th November, 2024 has inter alia considered and approved the following: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 as per Regulation 33 of the listing Regulation The meeting commenced at 4:30 P.M. and concluded at 6:30 P.M. We further want to submit that there was a clerical error occurred while selection of board meeting in BSE software, the date of board meeting was selected 23.11.2024 instead of 13.11.2024 however in the intimation of result is i.e given on 06.11.2024 to BSE Portal the date was mentioned is 13.11.2024 and that is within 45 days from the quarter/ half year. The company has delacred its quarter/half year ended result on 13.11.2024 please take note of the same. (As per BSE Announcement Dated on 13/11/2024)
07-Sep-2024	07-Sep-2024	AGM	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, 2024 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 Read less..
06-Aug-2024	14-Aug-2024	Quarterly Results	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 meeting 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 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 and 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 (As per BSE Announcement Dated on 14/08/2024)
21-May-2024	30-May-2024	Accounts	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 meeting 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. 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, approved 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 (As per BSE Announcement Dated on 30/05/2024)
15-Apr-2024	15-Apr-2024	EGM	With direction received from the Hon'ble 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 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: 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 promoter/promoter group to ''Public Category' (As Per BSE Announcement dated on 15.04.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	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 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. 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, approve & take on record the unaudited Financial Result for the quarter ended 31st December, 2023 as per Regulation 33 of the listing Regulation and, (As per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 9th November 2023 at 2.00 P.M. to transact business as per agenda items and any other business with the permission of Chairperson: Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we hereby inform you that the board of Directors of One Global service Provider Limited at their Meeting held on Thursday 9th November 2023 has inter alia consider and approve the transaction. 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, 9' November, 2023 has inter alia considered and approved the transaction. (As Per BSE Announcement Dated on 09.11.2023) 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 would 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. (As per BSE Announcement Dated on 12/01/2024)
04-Aug-2023	12-Aug-2023	Quarterly Results	One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. To consider approve & take on record the unaudited Financial Result for the quarter ended 30th June 2023 as per Regulation 33 of the listing Regulation and 2. Any other items as may be decided by the Board of Directors. This is to inform that the Board of Directors (the Board) of the company, at its meeting held on 12th August, 2023, Saturday, has considered and approved, the appointment of Ms. Megha Chitre as Compliance officer and Company Secretary of the company. 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 31st Annual General Meeting of the Company scheduled to be held on Monday, 11th September, 2023 at 2:00 p.m. IST though video conference (VC)/ other audio visual means (OAVM). 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, 12th August, 2023 has inter alia considered and approved the agendas as attached. (As per BSE Announcement Dated on 12/08/2023)
18-May-2023	26-May-2023	Accounts	One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. To consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2023 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. 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 Friday 26th May, 2023 has interalia considered and approved the following: 1) Statement showing Standalone Audited Financial Results for the quarter and year ended March 31, 2023. 2) Auditor's Report on the Audited Financial Results. The meeting commenced at 2.00 P.M. and concluded at 2:30 P.M. (As Per BSE Announcement dated on 26.05.2023)
06-Mar-2023	06-Mar-2023	Scheme of Amalgamation	The Board of Directors of the Company in its meeting held today i.e. Monday, March 06, 2023 which commenced at 5:00 p.m. and concluded at 7:30 p.m., inter-alia, have considered and approved the following matters among other businesses
25-Jan-2023	04-Feb-2023	Quarterly Results	One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve 1. the unaudited Financial Result for the quarter ended 31st December 2022 85 per Regulation 33 of the listing Regulation and 2. Any other items as may be decided by the Board of Directors 1. Considered and approved unaudited financial results for the quarter ended 31st December, 2022. 2. Considered and approved the Draft Scheme of Amalgamation and Arrangement between One Global Service Provider Limited ('Transferee Company') and Plus Care Internationals Private Limited ('Transferor Company') under section 230 to section 232 of the Companies Act, 2013 subject to approval of Hon'ble National Company Law Tribunal, the approval of the Shareholders & Creditors and other authorities. 3. Considered and approved the Valuation Report in respect to draft Scheme of Amalgamation and Arrangement between One Global Service Provider Limited ('Transferee Company') and Plus Care Internationals Private Limited ('Transferor Company'). 4. Considered and approved the Fresh Fairness Opinion Report in respect to draft scheme of amalgamation and arrangement between One Global Service Provider Limited ('Transferee Company') and Plus Care Internationals Private Limited ('Transferor Company'). (As per BSE Announcement Dated on 04/02/2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve 1. The unaudited financial results for the quarter ended 30.09.2022. 2. Any other business. 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 November 12th, 2022 has inter alia considered and approved the following: a) Considered and approved Unaudited Financial Results of the Company for the quarter ended September 30, 2022 and took on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith a Annexure - 1 . b) Considered and Approved of Equipment Installation And Supply Of Reagents Agreement c) And other such items. (As Per BSE Announcement Dated 13.11.2022)
05-Sep-2022	05-Sep-2022	Change in Auditors	This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. 5thSeptember, 2022 at 5:00 P.M. at Ahmedabad. As required under Regulation30 (Schedule III Part-A (4)) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. The outcome of the Board Meeting as follow: 1. Considered and approved the appointment of M/s Yash Mehta & Associates as secretarial auditor of the company 2. Considered and approved the Annual Report along with the notice of Annual General Meeting for the financial year ended as on 31st March, 2022. 3. Considered and appointed M/s Megha Samdani & Co. as scrutinizer for the general meeting. 4. And other such items. The meeting of Board of Directors was concluded at 8:35p.m. Thanking you

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One Global Service Provider Ltd

Board Meeting