ONELIFE CAPITAL ADVISORS LTD. - 533632 - Reg. 34 (1) Annual Report.
15th Annual Report for Financial Year 2021-2209-09-2022
09-09-2022
ONELIFE CAPITAL ADVISORS LTD. - 533632 - Notice Of 15Th Annual General Meeting Of The Company
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the 15th Annual Report of the Company.09-09-2022
ONELIFE CAPITAL ADVISORS LTD. - 533632 - Intimation Of Book Closure Date, Notice Of The 15Th Annual General Meeting And E-Voting Date.
Dear Sir/Madam, With reference to the captioned matter, kindly find below intimation of book closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 including rules made there under...(continued in pdf)09-09-2022
ONELIFE CAPITAL ADVISORS LTD. - 533632 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisements of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022, published today i.e. Thursday, August 04, 2022 in the Business Standard and Mumbai Lakshadweep.04-08-2022
ONELIFE CAPITAL ADVISORS LTD. - 533632 - Board Meeting Outcome for Outcome Of Board Meeting Of Onelife Capital Advisors Limited Held On Saturday, 30Th July, 2022 At 04:00 P.M. Concluded At 8:25 P.M.
Outcome of Board Meeting of Onelife Capital Advisors Limited held on Saturday, 30th July, 2022 at 04:00 p.m. concluded at 8:25 p.m.30-07-2022
ONELIFE CAPITAL ADVISORS LTD. - 533632 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30Th June, 2022 Along With The Limited Review Report And Any Other Matter With The Permission Of The Board.
ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th July, 2022 at 04.00 p.m. inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended 30th June, 2022 along with the Limited Review Report and any other matter with the permission of the Board. Further, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Conduct for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons, the Trading Window for dealing in Equity Shares of the Company shall continue to remain closed...22-07-2022
ONELIFE CAPITAL ADVISORS LTD. - 533632 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit a copy of certificate received from KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company, certifying that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security and that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.18-07-2022
ONELIFE CAPITAL ADVISORS LTD. - 533632 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that Mr. Amol Autade, Non-Executive and Independent Director has tendered his resignation w.e.f 13th July, 2022. The letter mentioning the reasons for his resignation is enclosed. Mr. Amol Autade has confirmed that there is no other material reason other than the one mentioned in his letter. The other details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are also enclosed.13-07-2022
ONELIFE CAPITAL ADVISORS LTD. - 533632 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 read with Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015. The Company has accepted the resignation of Mr. Pandoo Naig from the designation of Managing Director of the Company with effect from 06th July, 2022. Kindly take the above on your record.06-07-2022