Investor Relation
Corporate Announcement

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Appointment of Company Secretary cum Compliance Officer
Authorization and Contact details of Key Managerial Personnel as per regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Notice for Board Meeting to consider Un-Audited Financial results for the half year ended 30th September, 2018
Submission of Scrutinizer's Report
PROCEEDINGS OF THE 10th ANNUAL GENERAL MEETING OF ONESOURCE TECHMEDIA LIMITED HELD ON 27TH SEP, 2018
Submission of Annual Report of the 10th Annual General Meeting for the F. Y. 2017-2018 held on 27th September, 2018 - Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Intimation under Regulation 30(2) of Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation under Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Induction of Co-Promoter
Notice for Board Meeting to consider Audited Financial results for the half year and year ended 31st March, 2018
Intimation of Change in Complaince Officer of the Company
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Authorization and Contact details of Key Managerial Personnel as per regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation of Change in Compliance Officer of the Company
Intimation for Change in Company's Website and Email ID
Notice for Board Meeting to consider Un-Audited Financial results for the half year ended 30th September, 2017
Intimation under Regulation 30 of Securities and Exchange Board of india (Listing Obligations and Disclosure Requirements)Regulations, 2015
Authorization and Contact details of Key Managerial Personnel as per requlation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Appointment of Secretarial Auditor for the F.Y 2016-17
Intimation w.r.t 09th AGM
Proceedings of 09th AGM -26.09.2017
Scrutinizer's Report for 09th AGM
Authorization and Contact details of Key Managerial Personnel as per regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.( Regulation 30(5))
Resignation of Company Secretary cum Compliance Officer.(Regulation 30)
18th May - Intimation w.r.t Change in Promoters
13th May - Notice for Board Meeting
Results of Postal Ballot
Notice of the Postal Ballot
Authorization and Contact details of KMP as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Resignation of CS
Appointment of CS cum Compliance Officer
Consummation of SPA & Change in Promoters
Notice Of Board Meeting-11.11.2016
Authorization and Contact details of Key Managerial Personnel as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Newspaper Advertisement - AGM Notice & Book Closure
Authorization and Contact details of Key Managerial Personnel as per regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Appointment of Company Secretary cum Compliance Officer
Appointment of Internal & Secretarial Auditor
Authorization and Contact details of Key Managerial Personnel as per regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Appointment of CFO
Reg 30- Resignation of CFO
Newspaper Advertisement- Financial Results
Newspaper Advertisement
Notice of Board Meeting
Authorization and Contact details of Key Managerial Personnel as per regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Intimation with respect to Change in the name of Statutory Auditor’s Firm
Terms and Conditions_Independent Directors
Appointment letter -Kokila Gangan
Resignation letter -S. Krishna Rao
Resignation letter -Stanley Gilbert Felix Melkhasingh
Resignation letter -Vinay Anand
Appointment letter -Baskaran Sathya Prakash
Appointment letter -Stanley Gilbert Felix Melkhasingh
Proceedings - 06th AGM
Voting Results - 06th AGM
Scrutinizer Report - Combined - 06th AGM
Scrutinizer Report - e-voting - 06th AGM
Scrutinizer Report - ballot - 06th AGM
Notice of 6th AGM



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