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The Annexure

Desk› Services› One Point One Solutions Ltd

One Point One Solutions Ltd

BSE 544748 ONEPOINT INE840Y01029
Services Services Commercial Services & Supplies Business Process Outsourcing (BPO)/ Knowledge Process Outsourcing (KPO)

Filing rhythm · 60 trading days

17 filings · 5 material · busiest 2026-08-12

What it files

Analyst / Investor Meet5 Press Release3 Board Meeting2 Newspaper Publication1 Board Outcome1 Investor Presentation1 General1 ESOP Allotment1

Filings

17 in the window

  1. 25 August 2026

    Press Release

    Press Release / Media Release

    Intimation of Press Release in respect of Best Use of AI in Customer Service Award at India CX Strategy and Summit 2026

    Company Update / Press Release / Media Release View filing →

  2. 25 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting For Fund Raising Pursuant To Regulation 29(1) (D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ['Listing Regulations']

    One Point One Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve 1. To consider the ....

    Board Meeting / Board Meeting View filing →

  3. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of financial results for quarter ended 30 June 202

    Company Update / Newspaper Publication View filing →

  4. 17 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, we hereby submit transcript of the earnings Conference Call in respect of un-audited Standalone ....

    Company Update / Analyst / Investor Meet View filing →

  5. 14 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, the audio recording of the earnings Conference Call in respect of un-audited Standalone and Consolidated ....

    Company Update / Analyst / Investor Meet View filing →

  6. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 12 August 2026

    This is to inform that pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') including ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 12 August 2026

    Press Release

    Press Release / Media Release

    Intimation of Press Release on Financial Results of the Company for Quarter ended 30 June 2026

    Company Update / Press Release / Media Release View filing →

  8. 12 August 2026

    Investor Presentation

    Investor Presentation

    Intimation of Investors Presentation for Q1 FY 2026-27

    Company Update / Investor Presentation View filing →

  9. 12 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our communication dated August 7, 2026, regarding the Post-Earnings ....

    Company Update / Analyst / Investor Meet View filing →

  10. 7 August 2026

    Press Release

    Press Release / Media Release

    Intimation of Press Release in respect of Winning of 3-year Customer Experience Mandate from Vijayanand Travels Private Limited

    Company Update / Press Release / Media Release View filing →

  11. 7 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that One Point One Solutions Limited ('the ....

    Company Update / Analyst / Investor Meet View filing →

  12. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Of One Point One Solutions Limited.

    One Point One Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Respected Sir/Madam, ....

    Board Meeting / Board Meeting View filing →

  13. 16 July 2026

    General

    General Update

    General update in respect of successful completion of acquisition of 100% stake in ITCube Solutions Pvt. Ltd.

    Company Update / General View filing →

  14. 15 July 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of SEBI (LODR) Regulations 2015, we wish to inform you that the Nomination and Remuneration Committee of Board of ....

    Company Update / Allotment of ESOP / ESPS View filing →

  15. 9 July 2026

    Compliance Certificate

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

    Dear Sir/ Madam, Please find attached certificate under section 74(5) of Depository Participant Regulations, 2018 for quarter ended 30 June 2026.

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

  16. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation regarding Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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

  17. 10 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Management of the Company will be participating ....

    Company Update / Analyst / Investor Meet View filing →