One Global Service Provider Share Price
542.50+15.60 (+2.96%)
+105.45% past 1 Year
One Global Service Provider Limited carries business of processors, texturisers, spinners, weavers, silk, polyester etc. of all types of cloths etc. since its Incorporation. In the recent years there has
Corporate filings & documents
Announcements
Please find attached letter regarding execution of share purchase agreement for Acquisition of 51% equity stake
14 hours agoPlease find attached Letter regarding 1. Appointment of M/s. SDPM & Co Chartered Accountants as the Statutory Auditors and Appointment of M/s. Valawant & Associates Chartered Accountants as the Internal Auditors
14 hours agoPlease find attached letter appointment of M/s. SDPM & Co Chartered Accountants as the Statutory Auditors of the Company
14 hours agoPlease find attached letter regarding Increase in Authorised Share Capital of the Company
14 hours agoPlease find attached letter regarding acquisition of 51% equity stake in Matrix Labs Diagnocare Private Limited and Matrix Labs Private Limited respectively
14 hours agoPlease find attached Letter regarding Preferential Issue of Equity Shares for consideration other than cash
14 hours agoPlease find attached Outcome of Board Meeting held on Thursday 3rd September 2026
15 hours agoOne Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 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; and3. Any other matter(s) as may be placed before the Board with the permission of the Chair.
6 days agoOne Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 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; and3. Any other matter(s) as may be placed before the Board with the permission of the Chair.
6 days agoPlease find attached copies of Newspaper publications with respect to the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2026
2 weeks agoPlease find attached copies of Newspaper publications with respect to the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2026
2 weeks ago1. 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 of Internal Auditors of the company 3. Re-Appointment of M/s. J.H. Survase & Co. Cost Accountants as the Cost Auditors of the company.
2 weeks ago1. 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 of Internal Auditors of the company 3. Re-Appointment of M/s. J.H. Survase & Co. Cost Accountants as the Cost Auditors of the company.
2 weeks agoTo 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.
2 weeks agoTo 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.
2 weeks agoTo consider and approve Unaudited Standalone Financial Results for Quarter Ending 30th June 2026 along with Limited Review Report given by Statutory Auditor.
2 weeks agoTo consider and approve Unaudited Standalone Financial Results for Quarter Ending 30th June 2026 along with Limited Review Report given by Statutory Auditor.
2 weeks agoOne Global Service Provider Ltdhas 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 Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report pursuant to Regulation 33 of the SEBI Listing Regulations;
3 weeks agoOne Global Service Provider Ltdhas 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 Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report pursuant to Regulation 33 of the SEBI Listing Regulations;
3 weeks agoWe hereby Submit the certificate under Regulation 74 (5) of SEBI (DP) Regulation 2018 for the quarter ended 30th June 2026.
1 month agoWe hereby Submit the certificate under Regulation 74 (5) of SEBI (DP) Regulation 2018 for the quarter ended 30th June 2026.
1 month agoClosure of Trading Window of Unaudited Financial Results for the quarter ending 30th June 2026
2 months agoClosure of Trading Window of Unaudited Financial Results for the quarter ending 30th June 2026
2 months agoNewspaper Publication of Audited financial results for quarter and year ended 31st March 2026.
3 months agoNewspaper Publication of Audited financial results for quarter and year ended 31st March 2026.
3 months agoTo consider and approve Audited standalone financial statements for the quarter and year ended 31st March 2026.
3 months agoTo consider and approve Audited standalone financial statements for the quarter and year ended 31st March 2026.
3 months agoRevised outcome for Audited Standalone financial statements for the quarter and year ending 31st March 2026
3 months agoRevised outcome for Audited Standalone financial statements for the quarter and year ending 31st March 2026
3 months agoRecommend payment of final divident of Rs.1 per equity share having face value of Rs. 10 each for the financial year ended 31st March 2026.
3 months agoTo consider and approve standalone financial results for the quarter and year ended 31st March 2026 and to recommend final divident Rs. 1 per equity share having face value of Rs. 10 each.
3 months agoTo consider and approve standalone financial results for the quarter and year ended 31st March 2026 and to recommend final divident Rs. 1 per equity share having face value of Rs. 10 each.
3 months agoTo consider and approve audited standalone and consolidated financial results for the year ending 31st March 2026 To recommend divident Rs 1 per equity share having face value of Rs. 10 each.
3 months agoTo consider and approve audited standalone and consolidated financial results for the year ending 31st March 2026 To recommend divident Rs 1 per equity share having face value of Rs. 10 each.
3 months agoOne Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve To consider and approve standalone audited financial results of the company for the quarter and year ended 31 March 2026
3 months agoAnnual Secretarial compliance report for the year ended 31st March 2026 .
3 months agoAnnual Secretarial compliance report for the year ended 31st March 2026 .
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>One Global Service Provider Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74110MH1992PLC367633</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: MEGHA ADITYA CHITRE <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: NA <br/> Designation: NA <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoWe hereby submit certificate under Regulation of SEBI (DP) Regulation 2018 for the quarter ended 31st March 2026.
4 months agoWe hereby submit certificate under Regulation of SEBI (DP) Regulation 2018 for the quarter ended 31st March 2026.
4 months agoClosure of trading window for audited financial results for quarter and year ended 31st March 2026
5 months agoClosure of trading window for audited financial results for quarter and year ended 31st March 2026
5 months agoThe Company on March 02nd 2026 have received trading approval from BSE for 1 24 38 296 Equity Shares pursuant to the Scheme of Amalgamation of Plus Care International Private Limited with One Global Service Provider Limited.
5 months agoNewspaper Publication of the Financial Results for the Quarter Ended 31st December 2025.
6 months agoNewspaper Publication of the Financial Results for the Quarter Ended 31st December 2025.
6 months agoBoard Meeting held today on 13th February 2026 to consider and approve the unaduited standalone financial result for the quarter ended 31st December 2025
6 months agoBoard Meeting held today on 13th February 2026 to consider and approve the unaduited standalone financial result for the quarter ended 31st December 2025
6 months agoBoard Meeting held on 13th February 2016 to consider and approve the following: 1. the Unaudited Standalone Financial Result for the quarter ended 31st December 2025 and 2. Take Note of resignation of Harshal Bhimashankar Dubali (DIN 01782171) from the post of Director of the Company
6 months agoBoard Meeting held on 13th February 2016 to consider and approve the following: 1. the Unaudited Standalone Financial Result for the quarter ended 31st December 2025 and 2. Take Note of resignation of Harshal Bhimashankar Dubali (DIN 01782171) from the post of Director of the Company
6 months agoOne Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the quarter December 31 2025.
6 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2025-07-04
Merger
Merger
2024-09-23
Dividend
1.0
Company details
Registered office
6th Floor, 601 E Wing, Trade Link Building B & C Block Senapati Bapat Marg Kamala Mill Compound, Lower Parel (W) Mumbai Maharashtra PIN: 400013 Tel No: 08657527323 Fax No: NULL Email: [email protected] Internet: www.1gsp.in
Registrars
New Address : 3B3 3rd Floor Gundecha Onclave, Kherani Road Sakinaka Andheri (E) , Mumbai - 400072 Old Address : 1st Floor, Neelam Apartment, 88, Sampatrao Colony, Above Chappanbhog Sweet, Alkapuri, Vadodara - 390 007, Gujarat. Phone: +91 265 2314 3B3 3rd Floor Gundecha Onclave Kherani Road Sakinaka Andheri (E) PIN: Tel No: 022-28516021-22 , 46049717 Fax No: NULL Email: [email protected] Internet: www.mcsregistrars.com
Management
Sanjay Lalbhadur Upadhaya, Chairman & Managing Director
Sanjay Lalbhadur Upadhaya, Chairman & Managing Director
Hemang Shah, Non Executive Independent Director
Pooja Hemang Khakhi, Non Executive Independent Director
Avni Chouhan, Non Executive Independent Director
Megha Chitre, Company Secretary & Compliance Officer
Details
BSE 514330
NSE ONEGLOBAL
ISIN INE670O01013