Outcome of Voting results

Outcome of 31st AGM_2025.pdf

Scrutinizers Report_31 AGM_2025.pdf

Postal Ballot Result pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015. dated 04-01-2025

Voting results of 30th Annual General Meeting held on Monday, 30th September, 2024.

proceedings of 30th Annual General Meeting held on Monday, 30th September, 2024.

Proceedings of AGM held on 30th September, 2023

Outcome of Postal Ballot Meeting 24.08.24

postal ballot-Scrutinizers Report 24.08.24

Outcome Of Board Meeting Held On 27Th August, 2024

EGM-Scrutinizers Report EGM dated 29 august 2023

outcome EGM dated 29 august 2023

outcome of 28th AGM held on 30th September 2022

scutinizer report 27th Annual General Meeting

25 AGM transcript

Postal Ballot-Outcome of 25 AGM

Postal Ballot-Scrutinizer''s Report dated 30 sept 2019

Scrutinizer's report dated 07th March, 2020-1

Scrutinizer's report dated 07th March, 2020

Submission Of Scrutinizer'S Report For The Extra-Ordinary General Meeting Of The Company Held On 20Th February, 2019 At 11.00 A.M

PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF ONESOURCE IDEASVENTURE LIMITED HELD ON 20TH FEBRUARY, 2019

scutinizer report 24 AGM

outcome 24 AGM

27th AGM- Scrutinizers Report

28th AGM Outcome

EGM-Scrutinizers Report

Outcome of EGM

Notice of AGM_EGM_Postal Ballot

31st Annual Report.pdf

Notice of 31st AGM.pdf

Notice of Postal Ballot dated 28-11-2024

Notice Of 30Th Annual General Meeting Of The Company

Postal Ballot-Notice of Postal Ballot 24 august 2024

Notice Of 29Th Annual General Meeting a

Approved the Notice of Extra-Ordinary General Meeting of the Company will be held on Tuesday, August 29, 2023

27th Annual General Meeting notice

Postal Ballot-Notice of Postal Ballot 06 march 2020

NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM) 20th February, 2019

Notice Of 29Th Annual General Meeting

NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM)

Notice of Closure of Register of member

Intimation Of Book Closure Under Regulation 42 Of 31ST AGM

Intimation Of Book Closure Under Regulation 42_30Th Annual General Meeting.

Undertaking pertaining to Sub-division of shares

record date for staock split though postal ballot dated 24.08.24

Book Closure For 29Th AGM Of The Company

Withdrawal Of Closure Of Register Of Members & Share Transfer Books For EGM. 29 august 2023

book clsoure Extra-Ordinary General Meeting of the Company will be held on Tuesday, August 29, 2023

book clsoure 27th Annual General Meeting

book clsoure 25 AGM

book closure for EGM dated 20th February, 2019

Record Date 13th August, 2024 for Sub-division

Corporate Office Address:
35 Block-C Mansarovar Complex,
7 No Stop M Pnagar Mpsrtc Depo 7,
M.P. Vidhan Sabha, Bhopal,Huzur,
Madhya Pradesh, India- 462004

share holders meeting

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Outcome of Voting results

Notice of AGM_EGM_Postal Ballot

Notice of Closure of Register of member

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