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One Global Service Provider Ltd
Board Meeting Intimation for Notice Of The Board Meeting
03:45 PM, 4th Feb 2025
One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation 2015 that ameeting of the Board of Directors of the Company is scheduled to be held on Tuesday 11thFebruary 2025 to transact the following business:1. To consider and approve Standalone Unaudited Financial Results of the Company for thequarter ended December 31 2024 as per Regulation 33 of the listing Regulation and2. Any other business with the permission of Chair.
