| Source Date | Board Meeting Date | Details |
|
28-Aug-2026
|
03-Sep-2026
|
Preferential Issue of shares & Inter alia, to consider and approve:- 1. Consider and if thought fit, approve the issuance of equity shares/ securities of the Company on a preferential basis in accordance with the Companies Act, 2013 read with the Rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company; 2. Consider and approve draft Notice of Annual General Meeting and fix the day, date, time and venue of Annual General Meeting of the Company; and 3. Any other matter(s) as may be placed before the Board with the permission of the Chair.
|
|
07-Aug-2026
|
14-Aug-2026
|
Quarterly Results
|
|
26-May-2026
|
30-May-2026
|
Audited Results
|
|
06-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
05-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
25-Jun-2025
|
04-Jul-2025
|
Inter alia, to consider and approve:- 1. Allotment of shares due to Merger of Plus Care International Private Limited(transferor company) in to One Global Service Provider Limited(transferee company) by the order of NCLT Mumbai Bench. 2. Any other business with the permission of Chair.
|
|
21-May-2025
|
28-May-2025
|
Audited Results
|
|
04-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
23-Nov-2024
|
Quarterly Results
|