ONELIFE CAPITAL ADVISORS LTD. - 533632 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the 14th Annual Report of the Company. ONELIFE CAPITAL ADVISORS LTD. - 533632 - Intimation Of Book Closure Date And E-Voting Date
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. Name of the Company Onelife Capital Advisors Limited ISIN INE912L01015 Type of Security Equity Paid up value per share 10/- Book Closure Thursday, 4th November, 2021 to Wednesday, 10th November, 2021 (Both Days inclusive) Purpose Annual General Meeting Meeting date Wednesday, 10th November, 2021 E-voting period From Sunday, 7th November, 2021 (09.00 A.M.) to Tuesday, 9th November, 2021 (05.00 P.M.) Cut -off date Wednesday, 3rd November, 2021 ONELIFE CAPITAL ADVISORS LTD. - 533632 - Announcement Under Regulation 30 Of SEBI (LODR), 2015- Raising Of Funds
We hereby inform you that the Board of Directors at its Meeting held on Wednesday, 13th October, 2021, inter alia, reconsidered and approved, in supersession to the earlier intimation dated 1st September, 2021, raising of funds by issue of warrants of the Company to Promoter(s) and Non-Promoter(s) Group on a preferential issue basis in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations as may be applicable, subject to approval of the shareholders of the Company in the ensuing Annual General Meeting and other requisite regulatory approvals. ONELIFE CAPITAL ADVISORS LTD. - 533632 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors at its Meeting held on Wednesday, 13th October, 2021, inter alia, discussed the following business: 1. Reconsidered and Approved raising of funds by issue of warrants of the Company to Promoter and Non-Promoter(s) Group on a preferential issue basis in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations as may be applicable, subject to approval of the shareholders of the Company in the ensuing Annual General Meeting and other requisite regulatory approvals (In supersession to the earlier intimation dated 1st September, 2021). 2. Considered and approved the rectified/revised Annual Report of the Company for the year 2020-21 ONELIFE CAPITAL ADVISORS LTD. - 533632 - Board Meeting Intimation for Consideration And Approval Of Rectified Annual Report And Others
ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2021 ,inter alia, to consider and approve 1. the revised and rectified Annual Report of the Company 2. To re-consider the approval for raising of funds by issue of convertible warrants on preferential basis or any other method as may be permitted under applicable laws in supersession to our earlier intimation dated 1st September, 2021 pertaining to outcome of the meeting of Board of Directors approving the issue of 2,00,00,000 Warrants convertible into 2,00,00,000 Equity Shares of the Company of face value of Rs. 10/- each at a premium of Rs. 7.04 per Equity Share aggregating to Rs. 34,08,00,000/- on preferential basis, to promoter and non-promoter group, subject to approval of the shareholders'' of the Company and such other regulatory/statutory approval as may be required. 3. Any other business with the permission of the Chair ONELIFE CAPITAL ADVISORS LTD. - 533632 - Closure of Trading Window
In compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) 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 the securities of the Company for all the Designated Persons, shall remain closed from 1st October, 2021 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the Quarter ended 30th September, 2021. The date of Board Meeting to approve the Unaudited Financial Results of the Company for the Quarter ended on 30th September, 2021, shall be intimated separately in due course. ONELIFE CAPITAL ADVISORS LTD. - 533632 - Cancellation Of The Annual General Meeting
With reference to the subject cited, this is to inform that due to the reasons mentioned below, the 14th Annual General Meeting (AGM) of Onelife Capital Advisors Limited ('the Company') which was scheduled to be held on Thursday, September 30, 2021 at 12.30 p.m. through Video Conferencing or other audio visual means stands cancelled. A new date for the AGM and the new book closure dates will be announced in due course. ONELIFE CAPITAL ADVISORS LTD. - 533632 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisements, published in 'Business Standard' and 'Mumbai Lakshadeep' newspapers on September 10, 2021, relating to completion of dispatch of Notice of 14th Annual General Meeting and Annual Report for FY 2020-21 to the Members of the Company. ` Submitted for your kind reference and records. Onelife Capital Advisors Ltd - 533632 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisements, published in 'Business Standard' and 'Mumbai Lakshadeep' newspapers on September 10, 2021, relating to completion of dispatch of Notice of 14th Annual General Meeting and Annual Report for FY 2020-21 to the Members of the Company. ` Submitted for your kind reference and records. Onelife Capital Advisors Ltd - 533632 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the 14th Annual General Meeting (AGM) of the Company will be held on Thursday, September 30, 2021 at 12.30 P.M., through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement, published in 'Business Standard' and 'Mumbai Lakshadeep' newspapers on September 7, 2021, in compliance with Ministry of Corporate Affairs Circular No.20/2020 dated 5" May 2020. You are requested to kindly take note of the same.