ONELIFE CAPITAL ADVISORS LTD. - 533632 - Un-Audited Standalone And Consolidated Financial Results For The First Quarter Ended June 30, 2020 Alongwith The Limited Review Report
The Board of Directors at its Meeting held on Tuesday, 15th September, 2020 considered and after due deliberations approved the Un-audited Standalone and Consolidated Financial Results for the first Quarter ended June 30, 2020 alongwith the Limited Review Report. ONELIFE CAPITAL ADVISORS LTD. - 533632 - Outcome Of Board Meeting
The Board of Directors at its Meeting held on Tuesday, 15th September, 2020 considered and after due deliberations approved the following: 1. The Un-audited Standalone and Consolidated Financial Results for the first Quarter ended June 30, 2020 alongwith the Limited Review Report. 2. Re-appointment of Mrs. Sonam Satish Kumar Jain (DIN: 06848245) as an independent director of the Company for a term of 5 years subject to the approval of Shareholders of the Company at the forthcoming Annual General Meeting. A brief profile is attached as Annexure-1 3. Appointment of Mr. Gurunath Mudlapur (DIN: 00009485) as a Non- Executive Non- Independent Director of the Company. A brief profile is attached as Annexure-1 4. Appointment of Mr. Dhananjay Parikh (DIN: 02934120) as a Non-Executive Independent Director of the Company. A brief profile is attached as Annexure-1 Kindly take the above on your record. ONELIFE CAPITAL ADVISORS LTD. - 533632 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2020.
ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Unaudited Financial Results For the Quarter ended 30th June, 2020 and any other matters with the permission of the board. ONELIFE CAPITAL ADVISORS LTD. - 533632 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions in the format specified in the Accounting Standards for the half year ended 31st March, 2020. ONELIFE CAPITAL ADVISORS LTD. - 533632 - Audited Standalone And Consolidated Financial Results For The Quarter Ended And Year Ended 31St March 2020 Along With Independent Auditor'S Report
1. Audited Standalone and Consolidated Financial Results for the quarter ended and year ended 31st March 2020 along with Independent Auditor's Report 2. Declaration regarding the Auditor''s report with unmodified opinion on the Audited Financial Results for the Financial Year ended on March 31, 2020 pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015. ONELIFE CAPITAL ADVISORS LTD. - 533632 - Outcome Of Board Meeting
The Board of Directors at its Meeting held over Friday, 31st July, 2020 considered and after due deliberation approved the following: 1. Audited Standalone and Consolidated Financial Results for the quarter ended and year ended 31st March 2020 along with Independent Auditor's Report 2. Declaration regarding the Auditor''s report with unmodified opinion on the Audited Financial Results for the Financial Year ended on March 31, 2020 pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015. ONELIFE CAPITAL ADVISORS LTD. - 533632 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the above subject and in terms of the SEBI circular No. CIR/CFD/CMDI/ 27/2019 dated 8th February, 2019, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020, issued by M/s Ajay Kumar & Co., Practicing Company Secretaries. ONELIFE CAPITAL ADVISORS LTD. - 533632 - Revised Certificate From Practicing Company Secretary Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020
Please find enclosed herewith revised Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020 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.