One Point One Solutions Limited: board meetings

42 records, the earliest from 26 May 2018. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

42 shown.

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DatePurposeNotes
28 Aug 2026Fund Raising/Other business mattersTo consider Fund Raising and other business matters
12 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
27 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
10 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
11 Dec 2025Fund Raising/Other business mattersONEPOINT : 11-Dec-2025 : The Company has informed the Exchange that a Board meeting to be held on December 08, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on December 11, 2025, To consider Fund Raising and other business matters
8 Dec 2025Fund Raising/Other business mattersTo consider Fund Raising and other business matters
13 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
13 Aug 2025Financial Results/Other business mattersTo consider and approve the unaudited financial results for the period ended Jun 30, 2025 and other business matters
23 May 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025 and other business matters
11 Feb 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.