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. Kindly acknowledge the receipt of the same. Onelife Capital Advisors Ltd - 533632 - Intimation Of Book Closure Date, Notice Of The 14Th Annual General Meeting And E Voting Date
Name of the Company Onelife Capital Advisors Limited ISIN INE912L01015 Type of Security Equity Paid up value per share 10/- Book Closure Friday, September 24, 2021 to Thursday, September 30 2021 (Both Days inclusive) Purpose Annual General Meeting Meeting date Thursday, September 30, 2021 E-voting period From Monday 27th September, 2021(09.00 A.M.) to Wednesday, 29th September 2021 (05.00 P.M.) Cut -off date Friday, 24th September, 2021 Onelife Capital Advisors Ltd - 533632 - Intimation Of Notice Of The 14Th Annual General Meeting Of The Company
With reference to the captioned matter, kindly find enclosed the notice of 14h Annual General Meeting of the company alongwith the Annual report for the FY 2020-21 pursuant to the Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please be further informed that in view of the situation arising due to COVID-19 global pandemic, the general meetings of the companies shall be conducted as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020.Thus, the 14th Annual General Meeting of the Company will be held through video conferencing (VC) or other audio visual means (OAVM) on Thursday, September 30, 2021 at 12.30 pm ONELIFE CAPITAL ADVISORS LTD. - 533632 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Scheme of Amalgamation between Dealmoney Commodities Private Limited (Transferee Company and wholly owned subsidiary of Onelife Capital Advisors Limited) and Dealmoney Securities Private Limited (Transferor Company) Onelife Capital Advisors Ltd - 533632 - Revised Intimation Under Regulation 30 Read With Schedule III Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
We hereby inform you that the Board of Directors at its Meeting held on Wednesday, 1st September, 2021, inter alia, Considered and Approved 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 - Revised Outcome Of Board Meeting
The Board of Directors at its Meeting held on Wednesday, 1st September, 2021, inter alia, discussed the following business: 1. Considered and Approved 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 - Intimation Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby inform you that the Board of Directors at its Meeting held on Wednesday, 1st September, 2021, inter alia, Considered and Approved 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, 1st September, 2021, inter alia, Considered and Approved 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 Intimation for Consideration Of Proposal For Raising Funds
ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2021 ,inter alia, to consider and approve 1. To consider the proposal for raising funds by way of issue of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. 2. Any other business with the permission of the Chair ONELIFE CAPITAL ADVISORS LTD. - 533632 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation of appointment of Statutory Auditor pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015