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Releases & Announcement
Financial Year
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
E-voting Results of the sixteenth Annual General Meeting (AGM)
Proceedings of the 16th Annual General Meeting (AGM) of One Point One Solutions Ltd.
Minutes of the 16th Annual General Meeting (AGM) of One Point One Solutions Ltd.
NOTICE OF THE SIXTEENTH ANNUAL GENERAL MEETING
Intimation of Board Meeting to be held on 13 August 2024
VALUATION REPORT FOR THE PREFERENTIAL ISSUE OF EQUITY SHARES
EIGHTH EXTRA-ORDINARY GENERAL MEETING - VOTING RESULTS AND SCRUTINISERS REPORT
NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON 18 JULY 2024
CORRIGENDUM 2 TO NOTICE OF EXTRA ORDINARY GENERAL MEETING TO BE HELD ON 18 JULY 2024
Outcome of the Resolution passed by Board of Director by circulation dated 29 June 2024
Newspaper Advertisement-Disclosure under SEBI LODR Regulations 2015
Outcome of Board Meeting held on 26 June 2024
Intimation of Board Meeting to be held on 26 June 2024
Press realese on audited financial statements for the quarter and year ended 31st March 2024.
Investors Presentation on audited financial statements for the quarter and year ended 31st March 2024.
Outcome of the Board Meeting held on Wednesday, 15th May 2024.
Intimation of Board Meeting to be held on 15 May 2024
Shareholding Patter as on 31 March 2024
Intimation of Board Meeting to be held on Thursday, 22nd February, 2024
Outcome of Board Meeting held on 9 February 2024
Investor Presentation on financial results for quarter ended 31 December 2023.
Outcome of Resolution passed by way of Circulation on January 19, 2024
Outcome of Resolution passed by way of Circulation on February 6 2024
Intimation of Board Meeting to be held on 9 February
Outcome of Resolution passed by way of Circulation on December 30, 2023
Outcome of Resolution passed by way of Circulation on December 15, 2023
Outcome of Resolution passed by way of Circulation on December 01, 2023
Outcome of Resolution passed by way of Circulation on October 27, 2023
Outcome of Board Meeting held on 9 November 2023
Intimation of Board Meeting to be held on 9 November 2023
Fifteenth annual general meeting voting results and scrutinisers report
Proceedings of fifteenth annual general meeting
Corrigendum to the Notice of 15 Annual General Meeting
Notice of Fifteenth Annual General Meeting
Intimation of Board Meeting to be held on 24th August 2023
Outcome of Board Meeting dated 24 August 2023
Outcome of board meeting held on 11 August 2023
Intimation of Board Meeting to be held on 11 August 2023
Shareholding pattern as on 30 JUNE 2023
Shareholding pattern as on 31 march 2023
Voting Results and Scrutinizer's Report in respect of the Postal Ballot of the Company
Proceedings Minutes of the Resolution passed by E-Voting process
Outcome of the Board Meeting Dated 29 May 2023
Intimation of Board Meeting To Be Held On 29 May 2023
One point one solutions limited secures a new client win with private equity backed sleep & home solutions company
One point one solutions ltd adds a leading DPIIT certified branchless banking and digital payments company as its client
One point one solutions limited secures a new client win with a leading private sector bank
Corrigendum to postal ballot notice dated 10 march 2023
PCS Certificate for preferential allotment
Intimation of Board Meeting dated 9 March 2023
Intimation of Postponment of Board Meeting to be held on 9th March 2023
Outcome of Board Meeting dated 9 March 2023
Notice of postal ballot
Outcome of Board Meeting dated 10 February 2023
Shareholding pattern as on 31 december 2022
One Point One Solutions - Investor Presentation for quarter ended 30th September 2022
Press Release on un-audited financial results of the Company for the quarter ended 30th September 2022
Outcome of Board Meeting dated 11 November 2022
Intimation of Board Meeting to be held on 11th November 2022
Shareholding pattern as on 30 september 2022
Fourteenth annual general meeting - voting results and scrutinisers report
Minutes of 14th annual general meeting held on 16 september 2022
Proceedings of 14th annual general meeting held on 16 september 2022
Outcome of Board meeting dated 2 August 2022
Annual return for financial year 2021-22
Intimation of board meeting to be held on 2nd august 2022
Shareholding pattern as on 30 june 2022
Proceedings and minutes of postal ballot dated
Voting results and scrutinizer report of postal
Annual Secretarial Compliance Report_FY 2021-22
Notice of postal ballot
Outcome of the Board Meeting held on 28 May 2022
Intimation of Board Meeting - 21 May 2022
Notice of annual general meeting 2022
Shareholding pattern as on 31st march 2022
Intimation of Board Meeting - 31 March 2022
Outcome of the Board Meeting held on 31 March 2022
Intimation of Board Meeting - 31 March 2022
Outcome of the Board Meeting held on 3Rd February 2022
Outcome of the Board Meeting held on 21 JANAURY 2022
Intimation of Board Meeting - 21 January 2022
Postal ballot - voting results & scrutinisers report
Postal ballot - proceeding & minutes
Postal ballot notice
Outcome of the Board Meeting held on 07 December 2021
Outcome of the Board Meeting held on 01 November 2021
Shareholding pattern as on 30 september 2021
Minutes of the 13th Annual General Meeting
E-voting Results of the 13th Annual General Meeting
Proceedings of 13th Annual General Meeting
Notice - 13th annual general meeting of the company
Annual return for financial year 2020-21
Press Release on financial results of the Company for the quarter ended 30th June 2021
Outcome of the Board Meeting held on 28 July 2021
Shareholding pattern as on 30 june 2021
Intimation of Board Meeting - 28 July 2021
Outcome of the Board Meeting held on 22 June 2021
Intimation of Board Meeting - 22 June 2021
Details of Familiarisation Programs for Independent Directors
Annual return for financial year 2019-20
Compliance under Regulation 23(9) of the SEBI (LODR) Regulations 2015 - 30.09.2020
Update in respect of disclosure submitted under Regulation 30 of SEBI (LODR) Regulations, 2015
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - 27 Feb 2021
Update
Outcome of the Board Meeting held on 9th February 2021
Intimation of Board Meeting - 09 February 2021
Shareholding pattern as on 31 december 2020
Press Release on financial results of the Company for the quarter ended 30th September 2020
Outcome of the Board Meeting held on 5th November 2020
Intimation of Board Meeting - 5th November 2020
Shareholding pattern as 30th september 2020
Minutes of the 12th Annual General Meeting
E-voting Results of the 12th Annual General Meeting
Proceedings of 12th Annual General Meeting
Press Release on financial results of the Company for the quarter ended 30th June 2020
Notice - 12th Annual General Meeting of the Company
Compliance under Regulation 23(9) of the SEBI (LODR) Regulations 2015
Outcome of the Board Meeting held on 7th August 2020
Intimation of Board Meeting - 7th August 2020
Press Release on financial results of the Company for the quarter and year ended 31st March, 2020
Press Release on financial results of the Company for the quarter and yearly
Shareholding pattern as 30th june 2020
Outcome of Board Meeting held on 7 July 2020
Postponement of Board Meeting - 7 July 2020
Intimation of Board Meeting - 30 June 2020
Shareholding pattern as 31st march 2020
Press Release on financial results of the Company for the quarter ended 31st December, 2019
Outcome of Board Meeting held on 12th February 2020
Shareholding pattern as on 31.12.2019
Intimation of Board Meeting - 14 February 2020
Outcome of board meeting held on 14 nov 2019
Intimation of Board Meeting - 14 November 2019
Gold Performance Award from SBI Cards
Outcome of 11th agm and voting results along with scrutinizers report
News Paper Publication of Notice of 11th AGM
Book closure for the purpose of 11th AGM
Intimation of board meeting - 12 august 2019
Newspaper Clipping of Financial Results
Outcome of the Board Meeting held on 18.05.2019
Intimation of Board Meeting to be held on 18.05.2019
Notice of Board Meeting 14.05.2019 - Newspaper clipping
Postal ballot - voting results & scrutinisers report
Postal ballot - proceeding & minutes
NSE - Intimation Award
Postal Ballot Form
Notice of Postal Ballot
Press Release - Board Meeting held on 11th March 2019
Outcome - Board Meeting held on 11th March 2019
Intimation of Board Meeting to be held on 11.03.2019
1point1 corporate presentation
Clipping from newspaper business remedies dated 4th december 2018
Recording of conference call held on 15.11.2018
Intimation - schedule of conference call
Press release
Outcome - board meeting 05.11.2018
Intimation of Board Meeting of OPOSL on 26.05.2018
Notice 2018
Outcome of agm
E voting
Recording of conference call held on 29th may 2018
