21
total announcements
530805.BO · 15 min delayed
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has submitted a Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended on September 30, 2026, confirming the dematerialisation of securities and listing on stock exchanges.
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has submitted the voting results and Combined Scrutinizers' Report for its 32nd Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through video conferencing, and 7 resolutions were passed. The report includes details of voting results, invalid votes, and the appointment of a new director.
Onesource Industries And Ventures Ltd
The 32nd Annual General Meeting (AGM) of Onesource Industries And Ventures Ltd was held on September 30, 2026, through video conference. All the directors and key management personnel were present. The meeting was conducted in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company provided the facility of remote e-voting to the shareholders, which commenced on September 27, 2026, and concluded on September 29, 2026.
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has announced the closure of its trading window for all Designated Persons, their immediate relatives, and connected persons from October 1, 2026, till 48 hours after the un-audited financial results for the quarter ending September 30, 2026, are made public.
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has announced the approval of a rights issue of up to Rs. 52.45 crores, the constitution of a Rights Issue Committee, and the approval of the incorporation of a foreign subsidiary.
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has announced the outcome of its Board Meeting held on September 10, 2026, where it approved a right issue of equity shares up to Rs. 52.45 crores, constituted a Rights Issue Committee, and approved the incorporation of a foreign subsidiary.
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2025-26.
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has made a compliance announcement under Regulation 47 of SEBI (LODR) Regulations, 2015, regarding the submission of a public notice for the 32nd Annual General Meeting to be held through Video Conferencing/OAVM on September 30, 2026.
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has announced the outcome of its Board of Directors meeting, where it considered and approved various matters, including alteration of its Memorandum of Association, approval of its Annual Report, and regularization of new directors.
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has announced the outcome of its board meeting, where it considered and approved various matters, including alteration of its main object, approval of annual report, and regularization of directors.
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has announced the resignation of Mr. Shibhu Maurya as Managing Director and Chairman due to personal reasons and some other pre-occupation. Ms. Simran Mishra has been appointed as Additional Executive Director and Managing Director for a period of 5 years, subject to shareholder approval.
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has announced the resignation of Mr. Shibhu Maurya as Managing Director and Chairman due to personal reasons and other pre-occupations. Ms. Simran Mishra has been appointed as Additional Executive Director and Managing Director for a period of 5 years, subject to shareholder approval.
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has announced the resignation of Mr. Shibhu Maurya as Managing Director and Chairman due to personal reasons and the appointment of Ms. Simran Mishra as Additional Executive Director and Managing Director for a period of 5 years.
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has announced the publication of a newspaper advertisement regarding the unaudited financial results for the quarter ended on 30th June 2026, as required by Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has submitted its unaudited standalone financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The company has also attached a limited review report of the statutory auditors.
Onesource Industries And Ventures Ltd
The Board of Directors of Onesource Industries And Ventures Ltd approved the unaudited standalone financial results for the quarter ended June 30, 2026, and submitted them in XBRL mode. The trading window for designated persons will open after 48 hours of the declaration.
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has temporarily stopped functioning due to a technical error on its official website. The company is working to resolve the issue and restore the website as soon as possible.
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the standalone un-audited financial results for the quarter ended on 30/06/2026.
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has informed the exchange that its Board of Directors has approved a change in the registered office address of the company from 'GM 33 Block C Mansarovar Complex, 7 No Stop M P nagar Mpsrtc Depo 7, M.P.Vidhan Sabha, Bhopal, Huzur, Madhya Pradesh, India, 462004' to '2nd floor, 234, M.P. Nagar Zone-1, Bhopal, Madhya Pradesh, India, 462011' with effect from August 04, 2026.
Onesource Industries And Ventures Ltd
Onesource Industries And Ventures Ltd has informed BSE about the change in its registered office address, as approved by the Board of Directors in their meeting held on 04th August, 2026.