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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Onesource Industries And Ventures Ltd.
Source DateBoard Meeting DateDetails
06-Nov-2025 14-Nov-2025 Quarterly Results
01-Sep-2025 04-Sep-2025 Inter alia, to consider and approve:- (1) the raising of funds by way of issuance of Convertible Warrants on a preferential basis, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, read with the Companies Act, 2013, and the rules made thereunder, and to consider other matters with the permission of the chair.
04-Aug-2025 12-Aug-2025 Quarterly Results
28-May-2025 30-May-2025 Audited Results
19-May-2025 28-May-2025 Audited Results (Cancelled) (Cancelled)
07-Jan-2025 13-Jan-2025 Quarterly Results
25-Nov-2024 28-Nov-2024 Inter alia, to transact the following matters:- 1. To consider fund raising by way of an issuance of equity shares of face value of ? 10/- each of the Company to its eligible equity shareholders on a rights basis (?Rights issue?), subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. 2. To consider other routine matters with the permission of Chair
17-Oct-2024 23-Oct-2024 Quarterly Results
06-Aug-2024 14-Aug-2024 Quarterly Results
12-Jul-2024 18-Jul-2024 Stock Split & Inter alia, to consider and approve:- 1. To consider and approve the proposal of Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required under Section 61 of the Companies Act, 2013. 2. To Consider Increase in Authorized Share Capital of the Company. 3. To Consider alteration in Memorandum and Articles of Association of the Company including alteration of Main Object Clause of the Company. 4. Shifting of Registered office of the Company. 5. Any other matter with the permission of the Chair.
23-May-2024 30-May-2024 Quarterly Results & Audited Results
05-Feb-2024 14-Feb-2024 Quarterly Results
13-Nov-2023 14-Nov-2023 Quarterly Results (Revised)
07-Nov-2023 13-Nov-2023 Quarterly Results
28-Aug-2023 01-Sep-2023 A.G.M.
07-Aug-2023 14-Aug-2023 Quarterly Results
24-May-2023 30-May-2023 Quarterly Results & Audited Results
13-Feb-2023 14-Feb-2023 Quarterly Results (Revised)
07-Feb-2023 13-Feb-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
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