One Point One Solutions Share Price
57.01+2.39 (+4.38%)
+26.35% past 1 Year
One Point One Solutions is Thane Maharashtra based provider of Business Process Management Services. The company’s service ranges from Data management and Business Analytics Integrated Telephony Management Customer Relationship Management
Corporate filings & documents
Announcements
Please find enclosed herewith Integrated Annual Report for FY 2025-26 along with AGM notice
1 day agoPlease find enclosed herewith Integrated Annual Report for FY 2025-26 along with AGM notice
1 day agoPlease take note that the 18 Annual General Meeting of the Company is Scheduled to be held on 25 September 2026 through VC/OAVM. We are enclosing herewith Notice of AGM along with Integrated Annual Report for FY 2025-26
1 day agoPlease take note that the 18 Annual General Meeting of the Company is Scheduled to be held on 25 September 2026 through VC/OAVM. We are enclosing herewith Notice of AGM along with Integrated Annual Report for FY 2025-26
1 day agoDear Sir/ Madam Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 as amended (SEBI LODR Regulations) we hereby inform you that the Board of Directors of One Point One Solutions Limited (the Company) at their Meeting held today i.e. Friday August 28th 2026 considered and approved raising of funds through issue and allotment up to 15 00 000 (Fifteen Lakhs) warrants each Warrant convertible into 1 (one) Equity Share of the Face Value of Rs. 2/- (Rupees Two Only) to Non-Promoter Investors on preferential basis.
1 week agoDear Sir/ Madam Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 as amended (SEBI LODR Regulations) we hereby inform you that the Board of Directors of One Point One Solutions Limited (the Company) at their Meeting held today i.e. Friday August 28th 2026 considered and approved raising of funds through issue and allotment up to 15 00 000 (Fifteen Lakhs) warrants each Warrant convertible into 1 (one) Equity Share of the Face Value of Rs. 2/- (Rupees Two Only) to Non-Promoter Investors on preferential basis.
1 week agoOne Point One Solutions Ltdhas 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 proposal for fund raising by the Company by way of inter alia issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a Private Placement or through one or more Qualified Institutions Placements (QIPs) or further public issue of Equity or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the members at general meetings and further subject to such other Statutory /Regulatory/Lenders approval as applicable. 2. Any other business with the permission of Chairman
1 week agoOne Point One Solutions Ltdhas 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 proposal for fund raising by the Company by way of inter alia issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a Private Placement or through one or more Qualified Institutions Placements (QIPs) or further public issue of Equity or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the members at general meetings and further subject to such other Statutory /Regulatory/Lenders approval as applicable. 2. Any other business with the permission of Chairman
1 week agoIntimation of Press Release in respect of Best Use of AI in Customer Service Award at India CX Strategy and Summit 2026
1 week agoIntimation of Press Release in respect of Best Use of AI in Customer Service Award at India CX Strategy and Summit 2026
1 week agoPursuant 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 and Consolidated Financial Results for the quarter ended 30 June 2026 held on 13 August 2026 at 5.00 pm (IST). The said transcript is also available on website of the Company at www.1point1.com. The earnings Conference Call concluded at 6.10 pm (IST) on 13 February 2026.We request you to kindly take this information on your records.
2 weeks agoPursuant 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 and Consolidated Financial Results for the quarter ended 30 June 2026 held on 13 August 2026 at 5.00 pm (IST). The said transcript is also available on website of the Company at www.1point1.com. The earnings Conference Call concluded at 6.10 pm (IST) on 13 February 2026.We request you to kindly take this information on your records.
2 weeks agoNewspaper Publication of financial results for quarter ended 30 June 202
2 weeks agoNewspaper Publication of financial results for quarter ended 30 June 202
2 weeks agoPursuant 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 Financial Results for the quarter ended 30 June 2026 held on 13 August 2026 at 5.00 pm (IST) is available on the companys website at https://cdn.prod.website-files.com/69de0313e9c761958946b2cb/6a7eb57e40324665e0634831_earnings%20call%202026.mp3
3 weeks agoPursuant 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 Financial Results for the quarter ended 30 June 2026 held on 13 August 2026 at 5.00 pm (IST) is available on the companys website at https://cdn.prod.website-files.com/69de0313e9c761958946b2cb/6a7eb57e40324665e0634831_earnings%20call%202026.mp3
3 weeks agoIn 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 Conference Call we hereby enclose the Investor Presentation that will be used during the call along with the Financial Results for the quarter ended June 30 2026. Please note that no unpublished price-sensitive information (UPSI) will be shared during the call.
3 weeks agoIn 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 Conference Call we hereby enclose the Investor Presentation that will be used during the call along with the Financial Results for the quarter ended June 30 2026. Please note that no unpublished price-sensitive information (UPSI) will be shared during the call.
3 weeks agoIntimation of Investors Presentation for Q1 FY 2026-27
3 weeks agoIntimation of Investors Presentation for Q1 FY 2026-27
3 weeks agoIntimation of Press Release on Financial Results of the Company for Quarter ended 30 June 2026
3 weeks agoIntimation of Press Release on Financial Results of the Company for Quarter ended 30 June 2026
3 weeks agoThis 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 amendments thereto read with circulars issued by SEBI from time to time the Board of Directors of the Company at its meeting held on Wednesday 12 August 2026 inter-alia considered and approved un-audited Standalone and Consolidated Financial Statements of the Company for the quarter ended 30th June 2026 copies of which are enclosed herewith along with the Statutory Auditors Limited Review Report thereon.The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 3:35 p.m.You are requested to kindly take the same on your records.
3 weeks agoThis 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 amendments thereto read with circulars issued by SEBI from time to time the Board of Directors of the Company at its meeting held on Wednesday 12 August 2026 inter-alia considered and approved un-audited Standalone and Consolidated Financial Statements of the Company for the quarter ended 30th June 2026 copies of which are enclosed herewith along with the Statutory Auditors Limited Review Report thereon.The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 3:35 p.m.You are requested to kindly take the same on your records.
3 weeks agoDear 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) is conducting a Post Earnings conference call on Thursday August 13 2026 at 5:00 p.m. IST in respect of financial results of the Company for the quarter ended June 30 2026. Dial in and other details of the call are enclosed herewith. Please note that No unpublished price sensitive information (UPSI) will be disclosed during this Call. We request you to kindly take this intimation on record.
3 weeks agoDear 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) is conducting a Post Earnings conference call on Thursday August 13 2026 at 5:00 p.m. IST in respect of financial results of the Company for the quarter ended June 30 2026. Dial in and other details of the call are enclosed herewith. Please note that No unpublished price sensitive information (UPSI) will be disclosed during this Call. We request you to kindly take this intimation on record.
3 weeks agoIntimation of Press Release in respect of Winning of 3-year Customer Experience Mandate from Vijayanand Travels Private Limited
4 weeks agoIntimation of Press Release in respect of Winning of 3-year Customer Experience Mandate from Vijayanand Travels Private Limited
4 weeks agoOne Point One Solutions Ltdhas 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please take note that the meeting of the Board of Directors of the Company will be held on Wednesday 12th August 2026 inter alia to consider and approve an un-audited standalone and consolidated Financial Statements/Results of the Company for the quarter ended 30th June 2026 and other business matters.Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the window for trading in the share of the company has been closed with effect from close of business hours on 30th June 2026 and will continue to remain closed till 48 hours after declaration of financial results for the quarter ended 30th June 2026 for the Promoters Directors designated employee designated persons and other connected persons of the Company and their immediate relatives.
1 month agoOne Point One Solutions Ltdhas 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please take note that the meeting of the Board of Directors of the Company will be held on Wednesday 12th August 2026 inter alia to consider and approve an un-audited standalone and consolidated Financial Statements/Results of the Company for the quarter ended 30th June 2026 and other business matters.Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the window for trading in the share of the company has been closed with effect from close of business hours on 30th June 2026 and will continue to remain closed till 48 hours after declaration of financial results for the quarter ended 30th June 2026 for the Promoters Directors designated employee designated persons and other connected persons of the Company and their immediate relatives.
1 month agoGeneral update in respect of successful completion of acquisition of 100% stake in ITCube Solutions Pvt. Ltd.
1 month agoGeneral update in respect of successful completion of acquisition of 100% stake in ITCube Solutions Pvt. Ltd.
1 month agoDear 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 Directors of the Company at its meeting held today i.e. 15 July 2026 has approved the Grant of 199645 Employee Stock Options to eligible employee of the Company. The said has been made under the One Point One Employee Stock Plan 2022 which was approved by the shareholder through Postal Ballot on 13 July 2022.
1 month agoDear 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 Directors of the Company at its meeting held today i.e. 15 July 2026 has approved the Grant of 199645 Employee Stock Options to eligible employee of the Company. The said has been made under the One Point One Employee Stock Plan 2022 which was approved by the shareholder through Postal Ballot on 13 July 2022.
1 month agoDear Sir/ Madam Please find attached certificate under section 74(5) of Depository Participant Regulations 2018 for quarter ended 30 June 2026.
1 month agoDear Sir/ Madam Please find attached certificate under section 74(5) of Depository Participant Regulations 2018 for quarter ended 30 June 2026.
1 month agoIntimation regarding Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015
2 months agoIntimation regarding Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015
2 months agoIn 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 in the Choice Institutional Equities Conference - InsightX 2026 on Friday 12th June 2026.Kindly take the same on your record. Please note that the schedule is subject to change based on the availability of the investors analysts or the Company.Please note that No Unpublished Price Sensitive Information (UPSI) will be disclosed during this meeting. The discussion will be based on the investor presentation already submitted to the Exchange on 27th March 2026.Request you to take the same on your records.
2 months agoIn 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 in the Choice Institutional Equities Conference - InsightX 2026 on Friday 12th June 2026.Kindly take the same on your record. Please note that the schedule is subject to change based on the availability of the investors analysts or the Company.Please note that No Unpublished Price Sensitive Information (UPSI) will be disclosed during this meeting. The discussion will be based on the investor presentation already submitted to the Exchange on 27th March 2026.Request you to take the same on your records.
2 months agoDear Sir/ Madam Please find attached Transcript of the Post-Earnings Conference Call held on financial statements of the company for quarter and year ended 31 March 2026.
3 months agoDear Sir/ Madam Please find attached Transcript of the Post-Earnings Conference Call held on financial statements of the company for quarter and year ended 31 March 2026.
3 months agoCOPY OF NEWSPAPER Publication
3 months agoStandalone and Consolidated financial results along with Declaration under regulation 33(3) (D) of SEBI LODR regulations 2015 for financial year ended 31 March 2026
3 months agoDear Sir/Madam 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 audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2026 held on 29 May 2026 at 4.35 pm (IST) is available on the companys website at https://cdn.prod.website-files.com/69de0313e9c761958946b2cb/6a19a6fe811bf5688d88af49_1Point1-Q4FY26.mp3The earnings Conference Call concluded at 5.20 pm (IST) on 29 May 2026.This disclosure is submitted for your information records and necessary dissemination.
3 months agoInvestors presentation for post earnings call
3 months agoDear Sir/ Madam Pursuant to Regulation 24A of SEBI (LODR) regulation 2015 please find enclosed herewith Annual Secretarial Compliance Report for the Financial ended 31 March 2026.Thanks and regards Pritesh Sonawane
3 months agoStatement of Deviation and Variation
3 months agoDear Sir Please find enclosed herewith Investors Presentation for your information and records.
3 months agoDear Sir Please find enclosed herewith Investors Presentation for your information and records.
3 months agoAnnual reports
Concalls & investor presentations
Aug 2026
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Aug 2026
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May 2026
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Feb 2026
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Feb 2026
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May 2025
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Nov 2024
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Aug 2024
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May 2024
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Feb 2024
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Nov 2023
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Aug 2023
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May 2023
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Feb 2023
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Nov 2022
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Aug 2022
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May 2022
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Corporate Actions
Date
Type
Details
2022-01-18
Bonus
1:2
2022-01-13
Bonus
1:2
2019-09-12
Dividend
0.1
Company details
Registered office
International Infotech Park T-762, Tower-7 Vashi Navi Mumbai Maharashtra PIN: 400703 Tel No: NULL Fax No: NULL Email: [email protected] Internet: www.1point1.in
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Akshay Chhabra, Chairman & Managing Director
Akshay Chhabra, Chairman & Managing Director
Akashanand Karnik, Whole Time Director
Chandrasekher Yerramalli, Non Executive Independent Director
Arjun Bhatia, Non Executive Independent Director
Rushabh Vyas, Non Executive Independent Director
Shalini Pritamdasani, Non Executive Director
Pritesh Sonawane, Company Secretary & Compliance Officer
Details
BSE 544748
NSE ONEPOINT
ISIN INE840Y01029