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The Annexure

Desk› Healthcare› One Global Service Provider Ltd

One Global Service Provider Ltd

BSE 514330 ONEGLOBAL INE670O01013
Healthcare Healthcare Healthcare Services Healthcare Service Provider

Filing rhythm · 60 trading days

9 filings · 4 material · busiest 2026-06-03 and 2026-08-14

What it files

Results2 Board Outcome1 Change in Management1 Board Meeting1 Compliance Certificate1 Trading Window1 Other Update1 Newspaper Publication1

Filings

9 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Unaudited Financial Results For The Quarter Ending 30Th June, 2026.

    To consider and approve Unaudited Standalone Financial Results for Quarter Ending 30th June, 2026 along with Limited Review Report given by Statutory Auditor.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Unaudited Standalone Financial Results For Quarter Ended 30Th June, 2026.

    To consider and Approve Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026 along with Limited Review Report given by Statutory Auditor of the Company.

    Result / Financial Results View filing →

  3. 14 August 2026

    Change in Management

    Change in Management

    1. Appointment of CA Niraj Chordia as Chief Financial Officer and Key Managerial Personnel of the Company. 2.Resignation Of M/s Rushil Soni & Co. Chartered Accountants from the Position ....

    Company Update / Change in Management View filing →

  4. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    One Global Service Provider Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  5. 10 July 2026

    Compliance Certificate

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

    We hereby Submit the certificate under Regulation 74 (5) of SEBI (DP) Regulation 2018 for the quarter ended 30th June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window of Unaudited Financial Results for the quarter ending 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 3 June 2026

    Other Update

    Board Meeting Outcome for Revised Outcome

    Revised outcome for Audited Standalone financial statements for the quarter and year ending 31st March, 2026

    Company Update / Revision of outcome View filing →

  8. 3 June 2026

    Results

    Financial Results For Quarter And Year Ended 31St March, 2026

    To consider and approve Audited standalone financial statements for the quarter and year ended 31st March, 2026.

    Result / Financial Results View filing →

  9. 3 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Audited financial results for quarter and year ended 31st March, 2026.

    Company Update / Newspaper Publication View filing →