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BSE Code : 535039 | NSE Symbol : ONEPOINT | ISIN : INE840Y01029 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	11-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters Board Meeting Intimation (As Per NSE Announcement Dated on: 07.02.2025) One Point One Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2025. (As Per NSE Announcement Dated on: 11.02.2025)
12-Dec-2024	22-Dec-2024	Conversion	One Point One Solutions Limited has informed the Exchange regarding Outcome of Circular Resolution passed by the Board of Directors on December 12, 2024.
05-Nov-2024	12-Nov-2024	Quarterly Results	ONE POINT ONE SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Other business. One Point One Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters One Point One Solutions Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. One Point One Solutions Limited has informed the Exchange regarding Outcome of Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
20-Jun-2024	26-Jun-2024	EGM	To consider Fund Raising and other business matters In furtherance to the prior intimation made by the Company under Regulation 29 of the SEBI Listing Regulations on Thursday, June 20, 2024, & Monday, June 24, 2024, and pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors ( the Board ) of the Company at its meeting held today i.e., on Wednesday, June 26, 2024, has, inter-alia, considered and approved as enclosed (As Per NSE Announcement Dated on: 26/06/2024)
09-May-2024	15-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters One Point One Solutions Limited has informed the Exchange regarding Outcome of Board meeting held on May 15, 2024. (As Per NSE Announcement Dated on: 15/05/2024)
20-Feb-2024	22-Feb-2024	Acquisitions	To consider other business matters - approval for execution of Share Purchase Agreement One Point One Solutions Limited has informed the Exchange regarding outcome of Board meeting held on February 22, 2024. (As Per NSE Announcement Dated on 22.02.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters One Point One Solutions Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. One Point One Solutions Limited has informed the Exchange regarding OUTCOME of Board meeting held on February 09, 2024. (As Per NSE Announcement Dated on 09.02.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters One Point One Solutions Limited has informed the Exchange regarding outcome of Board meeting held on November 09, 2023. (As Per NSE Announcement Dated on: 09/11/2023) One Point One Solutions Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 11/11/2023)
27-Oct-2023	27-Oct-2023	Preferential Issue	One Point One Solutions Limited has informed the Exchange regarding Outcome of Resolution passed by way of Circulation on Friday, October 27, 2023, in terms Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-Aug-2023	24-Aug-2023	Raising funds through Debt Instr.	To consider Fund Raising and other business matters One Point One Solutions Limited has informed the Exchange regarding outcome of Board meeting held on August 24, 2023. (As Per NSE Announcement Dated on: 23/08/2023) One Point One Solutions Limited has informed the Exchange regarding revised Outcome of Board Meeting held on August 24. (As Per NSE Announcement Dated on: 31/08/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters One Point One Solutions Limited has informed the Exchange regarding outcome of Board meeting held on August 11, 2023. One Point One Solutions Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 11/08/2023) One Point One Solutions Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 12/08/2023)
22-May-2023	29-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and other business matters One Point One Solutions Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. One Point One Solutions Limited has informed the Exchange regarding Outcome of Board meeting held on May 29, 2023. (As Per NSE Announcement Dated on 29/05/2023) The Exchange had sought clarification from One Point One Solutions Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted The response of the Company is enclosed. (As Per NSE Announcement Dated on 07/07/2023)
20-Apr-2023	20-Apr-2023	Preferential Issue	ONEPOINT: One Point One Solutions Limited has informed the Exchange regarding Outcome of Resolution passed by way of circulation by Board of Directors of the Company on April 20, 2023.
25-Feb-2023	09-Mar-2023	Raising funds through Debt Instr.	To consider Fund Raising and other business matters ONEPOINT : 09-Mar-2023 : The Company has informed the Exchange that a Board meeting to be held on March 02, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 09, 2023, To consider Fund Raising and other business matters (As Per NSE Announcement Dated on 02.03.2023) One Point One Solutions Limited has informed the Exchange regarding OUTCOME OF Board meeting held on March 09, 2023. (As Per NSE Announcement Dated on 09/03/2023) One Point One Solutions Limited has informed the Exchange regarding revised Outcome of Board Meeting held on March 09, 2023. (As Per NSE Announcement Dated on 10/03/2023)

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One Point One Solutions Ltd

Board Meeting