Investor Relations

 

 

 

BOARD OF DIRECTORS

 

Fathima Jalal

(DIN: 00479516)

Managing Director

 

She is a Bachelor of Arts (Corporate Secretaryship). She possess over a decade of experience in the field of Secretarial, Legal, Accounts, Finance & Taxations.

 

Ankit Kotwani

(DIN: 09184682)

Non-Executive Director

 

Mr. Ankit Kotwani has completed his graduation and has over 4 years of exercise in the Field of Real Estate, Finance and Business Administration

Sankara Narayanan Sundaram

(DIN: 00975329)

Independent Director

He has a Masters’ Degree in Business Administration and has more than 3 decades of experience in corporate world and has served at various senior positions with leading MNCs in the past. Currently he is involved in developing strategies and systems for various corporate houses to optimise their efficiency. Further he also provides corporate houses with valuations on assets (both tangible and intangible) and enterprises.

Raji

(DIN: 07302320)

Independent Director

He has Master’s Degree in Business Administration. He has more than 15 years of experience in the field of Finance, Administration, Information Technology and Marketing. With his in‐depth knowledge in the aforementioned field of business, the board of Directors of your company us are of the opinion that he would be a valuable asset to the company in its growth.

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

Audit Committee

Name of the Director

Status in the Committee

Sankara Narayanan Sundaram

Chairman

Raji

Member

Fatima Jalal

Member

Nomination And Remuneration Committee

Name of the Director

Status in the Committee

Sankara Narayanan Sundaram

Chairman

Ankit Kotwani

Member

Raji

Member

Stakeholders Relationship Committee

Name of the Director

Status in the Committee

Sankara Narayanan Sundaram

Chairman

Raji

Member

Fathima Jalal

Member

  • KEY MANAGERIAL PERSONNEL

    SR.No.

    NAME

    DESIGNATION

    ADDRESS & CONTACT DETAILS

    1.

    Fathima Jalal

    Managing Director

    Onesource Ideas Venture Limited

    J J Manor, No. 146, Rukmani Lakshmipathy Road, IInd Floor,

    Egmore, Chennai- 600 008

    Email: onesourceideasventure@gmail.com

    Phone No.: 044-42134343

    Fax No.: 044-42134333

     

     

    2.

     

     

     

     

     

    3.

     

    Suguna

     

     

     

     

     

    Ruchika Kanodia

     

    CFO

     

     

     

     

     

    CS cum Compliance Officer

     

  • FINANCIALS

    Quarterly Report

    Year Quarterly 1 Quarterly 2 Quarterly 3 Quarterly 4
    2013-2014 30.06.2013 30.09.2013 31.12.2013 31.03.2014
    2014-2015 30.06.2014 30.09.2014 31.12.2014 31.03.2015
    2015-2016 30.06.2015 30.09.2015 31.12.2015 31.03.2016
    2016-2017 30.06.2016 30.09.2016 31.12.2016 31.03.2017
    2017-2018 30.06.2017 30.09.2017 31.12.2017 31.03.2018
    2018-2019 30.06.2018 30.09.2018 31.12.2018 31.03.2019
    2019-2020 30.06.2019 30.09.2019 31.12.2019 31.03.2020
    2020-2021 30.06.2020 30.09.2020 31.12.2020 31.03.2021

    Annual Report

    Financial Year Annual

    2012-2013 Annual Report 2012-2013
    2013-2014 Annual Report 2013-2014
    2014-2015 Annual Report 2014-2015
    2015-2016 Annual Report 2015-2016
    2016-2017 Annual Report 2016 - 2017
    2017-2018 Annual Report 2017-2018
    2018-2019 Annual Report 2018-19
    2019-2020 Annual Report 2019-2020

    Annual Return

    Financial Year Annual

    2019-20 Annual Return 2019-2020
  • CORPORATE GOVERNANCE

    Quarterly Report

    Year Quarterly 1 Quarterly 2 Quarterly 3 Quarterly 4

    2017-2018 30.06.2017 30.09.2017 31.12.2017 31.03.2018
    2016-2017 30.06.2016 30.09.2016 31.12.2016 31.03.2017
    2015-2016 31.12.2015 31.03.2016
    2014-2015 30.06.2014 30.09.2014 31.12.2014
    2013-2014 30.06.2013 30.09.2013 31.12.2013 31.03.2014
    2018-2019 30.06.2018 30.09.2018 31.12.2018 31.03.2019
    2019-2020 30.06.2019 30.09.2019 31.12.2019 31.03.2020
    2020-2021 30.06.2020 30.09.2020 31.12.2020 31.03.2021
  • POLICY
    File Name Download

    Whistle Blower Policy
    Risk Management Policy
    Policy on Preservation of Documents
    Policy on Familirazation Progam for ID
    Policy on Determination of Materiality of Events
    Policy on Board Diversity
    Policy for Determining Material Subsidary
    Nomination and Remuneration Policy
    Policy On Materiality Of Related Party Transactions
  • CODE OF CONDUCT
    File Name Download

    CODE OF CONDUCT-PIT
    CODE OF FAIR PRACTICE
  • CORPORATE ANNOUNCEMENT
    File Name Download

    Newspaper Advertisement_ Financial Results_ 31.03.2021
    Notice of Board Meeting_ 28.06.2021
    Appointment and Resignation of Directors
    Intimation for Deferment of Board Meeting
    Newspaper Advertisement _ Notice of Board Meeting
    Notice of Board Meeting _ 30.05.2021
    Newspaper Advertisement_ Financial Results – 31.12.2020
    Newspaper Advertisement_ Notice of Board Meeting
    Notice of Board Meeting 10.02.2021
    Newspaper Advertisement_ Notice of Board Meeting
    Notice of Board Meeting 09.11.2020
    Appointment and Resignation of Directors
    AGM Transcript_30.09.2020
    Voting Results_AGM _ 30.09.2020
    Proceedings of AGM_ 30.09.2020
    Newspaper Advertisement_ Notice of AGM
    Notice of AGM
    Newspaper Advertisement_ Financial Results 30.06.2020
    Newspaper Advertisement_ Notice of Board Meeting
    Notice of Board Meeting-05.09.2020
    Newspaper Advertisement_ Financial Results _31.03.2020
    Newspaper Advertisement_ Notice of Board Meeting
    Notice of Board Meeting_23.07.2020
    Intimation of Deferment of Board Meeting
    Notice Calling Board Meeting_ 26.06.2020
    Disclosure under Regulation 30_ Disinvestment of Avancera
    Voting Results_ Postal Ballot
    Outcome of Board Meeting 07.03.2020
    Newspaper Advertisement_ Postal Ballot Notice
    Postal Ballot Notice_06.03.2020
    Outcome of Board Meeting 03.02.2020
    Newspaper Advertisement_ Financial Results_31.12.22019
    Newspaper Advertisement_ Notice of Board Meeting
    Notice of Board Meeting 03.02.2020
    Newspaper Advertisement_ Financial Results_30.09.2019
    Intimation of Revision in Board Meeting Date
    Newspaper Advertisement_Notice of Board Meeting_13.11.2019
    Notice of Board Meeting 13.11.2019
    Intimation of Shifting of Registered Office
    Voting Results_AGM_30.09.2019
    Proceedings of AGM_30.09.2019
    Notice of AGM_30.09.2019
    Newspaper Advertisement_Financial Results_ 30.06.2019
    Newspaper Advertisement_ Notice of Board Meeting
    Notice of Board Meeting 03.08.2019
    Newspaper Advertisement_ Financial Results 31.03.2019
    Newspaper Advertisement_ Notice of Board Meeting
    Notice of Board Meeting_24.05.2019
    Updation of Contact Details
    Appointment of Company Secretary
    Update on Contact Details
    Resignation of Company Secretary
    Newspaper Advertisement – Publication of Financial Results for the Quarter and Half Year Ending 30.09.2018 and Statement under Regulation 32(1) of SEBI (LODR) Regulations 2015
    Newspaper Advertisement – Publication of Financial Results for the Quarter and Half Year Ending 30.09.2018 and Statement under Regulation 32(1) of SEBI (LODR) Regulations 2015
    Statement of Deviation(s) or Variation(s) of Preferential Issue Proceeds for the period ended 31st December, 2018 in terms of Regulation 32(1) of the SEBI (LODR) Regulations, 2015
    Statement of Deviation(s) or Variation(s) of Preferential Issue Proceeds for the period ended 30th September, 2018 in terms of Regulation 32(1) of the SEBI (LODR) Regulations, 2015
    Newspaper Advertisement – Publication of Financial Results for the Quarter and Nine Months Ending 31.12.2018 and Statement under Regulation 32(1) of SEBI (LODR) Regulations 2015
    Newspaper Advertisement – Publication of Financial Results for the Quarter and Nine Months Ending 31.12.2018 and Statement under Regulation 32(1) of SEBI (LODR) Regulations 2015
    EGM Notice
    Notice of Book Closure – Regulation 42
    Submission of Notice of Extra Ordinary General Meeting – Regulation 30
    Newspaper Advertisement of the Notice for Board Meeting to consider Un-Audited Financial Results for the quarter ended 31st December, 2018
    Newspaper Advertisement of the Notice for Board Meeting to consider Un-Audited Financial Results for the quarter ended 31st December, 2018
    Notice for Board Meeting to consider Un-Audited Financial Results for the quarter ended 31st December, 2018
    Outcome of the Board Meeting held on 19th January 2019
    Notice for Board Meeting to consider the Alteration in the Utilization of the proceeds obtained by way of Preferential issue
    Newspaper Advertisement for Board Meeting to consider Un-Audited Financial Results for the quarter and half year ended 30th September, 2018.
    Newspaper Advertisement for Board Meeting to consider Un-Audited Financial Results for the quarter and half year ended 30th September, 2018.
    Notice for Board Meeting to consider Un-Audited Financial Results for the quarter and half year ended 30th September, 2018.
    Intimation under Regulation 30(5) of SEBI (LODR) Regulation 2015
    Appointment of Company Secretary cum Compliance Officer of the Company
    Scrutinizer Report of 24th Annual General Meeting
    Voting Results of the 24th Annual General Meeting
    Proceedings of the 24th Annual General Meeting
    Intimation under Regulation 30
    Intimation under Regulation 42
    Notice of the Board Meeting – 14.08.2018
    Change in Directors
    Rescheduled Board Meeting – 29.05.2018
    Notice for Board Meeting to consider Audited Financial Results for the year ended 31st March, 2018
    Intimation for change in Company’s E-Mail ID & Website
    Notice of the Board Meeting to be held on 12.02.2018
    Postal Ballot Notice dated 09.01.2018
    Notice of the Board Meeting to be held on 13.11.2017
    Intimation under Reg.30(5) – 31.08.2017
    Intimation under Reg.30 – 31.08.2017
    Intimation under Reg.30- 08.08.2017
    Notice of the Board Meeting to be held on 12.08.2017
    Intimation w.r.t.Change in name of the MD- 19.07.2017
    Intimation under Reg.30- 15.07.2017
    Outcome of the Board Meeting held on 10.07.2017
    Proceedings of the 23rd AGM -26.06.2017
    Notice of the 23rd Annual General Meeting
    Outcome of the BM held on 27th May, 2017
    Newspaper intimation of the BM to be held on 27th May, 2017
    Appointment of Internal Auditor and Secretarial Auditor for FY 2017-2018
    Notice of the re-scheduled BM to be held on 27th May, 2017
    Appointment of Secretarial Auditor for FY 2016-2017
    Notice of the BM to be held on 20th May, 2017
    Newspaper Adv of the Results
    Newspaper Adv of the BM to be held on 11.02.2017
    Notice of Board Meeting to be held on 11.02.2017
    Newspaper Advertisement of Quarterly results
    Newspaper adv of BM to be held on 11.11.2016
    Notice of Board Meeting to be held on 11.11.2016
    Newspaper Adv of 22nd AGM
    Notice of the 22nd AGM to be held on 30.09.2016
    Appointment of Internal Auditor and Secretarial Auditor
    Updation of Contact details
    Reg 30- 29.09.2016
    Newspaper Advertisement – Un-Audited Financial Results
    Board Meeting Newspaper Advertisement – 03/08/2016
    Newspaper Advertisement- Financial Results
    Newspaper Advertisement
    Notice for Board Meeting to consider audited Financial Results for the Year ended 31st March, 2016.
    Un-audited Financial Results-Newspaper Advertisement
    Board Meeting Newspaper Advertisement
    Notice for Board Meeting to consider Un-audited Financial Results for the Quarter ended 31st December, 2015.
    Authorization and Contact details of Key Managerial Personnel as per regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    Terms and Conditions_Independent Directors
    Voting Results of the 21st AGM
    Appointment Letter of Mr. Dharmaraj Nagendran as Independent Director of the Company
    Outcome of AGM-28.09.2015
    Appointment Letter of Mr. Kesavan Suresh Kumar as Independent Director of the Company