Investor relations

We set greatness as our baseline—surpassing the obvious and striving for the extraordinary. From day one, our mission has been to anticipate future needs, not just meet today's demands. Year after year, client after client, the results prove our approach. Excellence is only our starting point—we elevate from there.

This is 1Point1.

Key Updates

Latest Annual Report

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Investor Presentation

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Quarterly Result

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Investor Information

One Point One Solutions Limited

REGISTERED OFFICE

(CIN: L74900MH2008PLC182869) REGISTERED OFFICE: T-762, 6TH FLOOR, TOWER – 7, INTERNATIONAL INFOTECH PARK, VASHI, NAVI MUMBAI – 400705, MAHARASHTRA, INDIA.

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Investor Grievance

INVESTOR GRIEVANCE ID: ONEPOINTONE.IPO@LINKINTIME.CO.IN

CONTACT PERSON:
‍MS. SHANTI GOPALKRISHNAN

SEBI REGISTRATION NUMBER:
‍INR000004058

CONTACT PERSON NAME:
‍PRITESH SONAWANE

EMAIL ID:
‍PRITESH.SONWANE@1POINT1.IN

Corporate Social Responsibility Committee

RUSHABH VYAS - CHAIRMAN

CHANDRASEKHAR YERRAMALLI - MEMBER

AKSHAY CHHABRA - MEMBER

Nomination and Remuneration Committee

BHARAT DIGHE - CHAIRMAN

CHANDRASEKHAR YERRAMALLI - MEMBER

SHALINI PRITAMDASANI - MEMBER

Link Intime India Private Limited

SHARES REGISTRARS & TRANSFER AGENTS

C-101, 1STFLOOR, 247 PARK,L.B.S. MARG, VIKHROLI (WEST),MUMBAI, 400083, MAHARASHTRA
+91 22 49186200
+91 22 22 49186195
ONEPOINTONE.IPO@LINKINTIME.CO.IN
WWW.LINKINTIME.CO.IN

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Nodal Officer

CONTACT PERSON NAME:
‍PRITESH SONAWANE

DESIGNATION:
‍COMPANY SECRETARY AND COMPLIANCE OFFICER

EMAIL ID:
‍PRITESH.SONWANE@1POINT1.IN

Stakeholders Relationship Committee

CHANDRASEKHAR YERRAMALLI - CHAIRMAN

SHALINI PRITAMDASANI - MEMBER

AKASHANAND KARNIK - MEMBER

Secretarial Auditors

M/S. MMJB & ASSOCIATES LLP,COMPANY SECRETARIES

Investors/Shareholders Grievance Redressal

INVESTOR GRIEVANCE ID:
‍ONEPOINTONE.IPO@LINKINTIME.CO.IN

CONTACT PERSON:
‍MS. SHANTI GOPALKRISHNAN

SEBI REGISTRATION NUMBER:
‍INR000004058

Audit Committee

RUSHABH VYAS - CHAIRMAN

CHANDRASEKHAR YERRAMALLI - MEMBER

AKSHAY CHHABRA - MEMBER

Statutory Auditors

M/S. VINOD KUMAR JAIN & CO.,CHARTERED ACCOUNTANTS

FIRM REGISTRATION NO: 111513W

Meet our
‍Board of Directors

Akshay Chhabra

Chairman & Managing Director

Akashanand Karnik

Whole Time Director

Arjun Sanjeev Bhatia

Independent Director

Shalini Pritamdasani

Non-Executive Director

Chandrasekher Yerramalli

Independent Director

Mr. Rushabh Vyas

Independent Director

Sunil Kumar Jha

Chief Financial Officer

Pritesh Sonawane

Company Secretary

"At 1Point1, we approach every challenge with a sense of ownership, delivering customized solutions that drive the results our investors and partners expect."

Akshay Chhabra

Chairman & Managing Director

Financial Information

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QUARTERLY RESULTS – 2024-25- QUARTER TWO

2024-25

Annual Report 2013-14

2013-14

Annual Report 2014-15

2014-15

Annual Report 2015-16

2015-16

Annual Report 2016-17

2016-17

Annual Report 2017-18

2017-18

Annual Report 2019-20

2019-20

Annual Report 2020-21

2020-21

Annual Report 2021-22

2021-22

Annual Report 2022-23

2022-23

Annual Report 2023-24

2022-23

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SECOND HALF

2017-18

SECOND HALF

2018-19

FIRST HALF

2018-19

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QUARTER FOUR

2019-20

QUARTER THREE

2019-20

QUARTER TWO

2019-20

QUARTER-ONE

2019-20

QUARTER FOUR

2020-21

QUARTER THREE

2020-21

QUARTER TWO

2020-21

QUARTER ONE

2020-21

QUARTER FOUR

2021-22

QUARTER THREE

2021-22

QUARTER TWO

2021-22

QUARTER ONE

2021-22

QUARTER FOUR

2022-23

QUARTER THREE

2022-23

QUARTER TWO 2022-23

2022-23

QUARTER ONE

2022-23

QUARTERLY RESULTS - 2023-24

2023-24

QUARTER-TWO-2023-24

2023-24

QUARTER THREE 2023-24

2023-24

QUARTER FOUR 2023-24

2023-24

QUARTER ONE 2024-25

2024-25

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E VOTING REPORT 18-19

2018-19

E VOTING REPORT 22-23

2022-23

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ANNUAL REPORT | 2017-2018

2017-18

SSIL I 2018-19

2018-19

SSIL I 2019-20

2019-20

SSIL I 2020-21

2020-21

SSIL | 2022-23

2022-23

Financial Information

Additional Documents

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Policy for Determining Materiality for Disclosures

Policies & Guidelines

Whistleblower Policy

Policies & Guidelines

KMP’s Authorized to Determining Materiality

Policies & Guidelines

Policy for Determination of Legitimate Purpose

Policies & Guidelines

Nomination & Remuneration Policy

Policies & Guidelines

Familiarization Program for Independent Directors

Policies & Guidelines

CSR Policy

Policies & Guidelines

Code of Conduct to Regulate, Monitor & Report Insider Trading

Policies & Guidelines

Board Diversity Policy

Policies & Guidelines

Terms of Appointment of Independent Director

Policies & Guidelines

Investor Presentation

ESOP Disclosure Document

ESOP

Employee Stock Options Scheme 2022

ESOP

CA Certificate - Proposed Accounting Treatment for Scheme of Merger

Scheme of Merger

Draft Scheme of Merger

Scheme of Merger

Outcome of AGM

Annual Meeting Materials

Notice of Annual General Meeting

Annual Meeting Materials

Proxy Form

Annual Meeting Materials

Attendance Slip

Annual Meeting Materials

Releases & Announcement

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Intimation of Board Meeting to be held on 12 November 2024

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.

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

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 Companyv

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

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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

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

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

Stock Overview

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