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ONELIFE CAPITAL ADVISORS LTD. - 533632 - Outcome Of Board Meeting

 Discuss and approve inter alia: 1. Reinstated Audited Financial Results for the Financial year ending 31st March, 2019 post National Company Law Tribunal (NCLT), Mumbai bench Order approving the Scheme of Amalgamation (Merger by absorption) under section 230-232 of the Companies Act, 2013 2. Un-audited Standalone and Consolidated Financial Results for the Second Quarter and half year ended 30th September, 2019 alongwith the Limited Review Report; 3. Notice for the 12th Annual General Meeting of the Company; 4. Board's Report for the financial year ended 31st March, 2019 5. 12th Annual General Meeting for the Financial Year 2018-19 of the Company to be held on Thursday, 26th December, 2019 at 11.00 a.m. at Brahman Seva Sangh, 19, Brahman Society, Late Divakar Ganesh Gangal Road, Naupada, Thane (West) - 400602
15-11-2019
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ONELIFE CAPITAL ADVISORS LTD. - 533632 - Board Meeting Intimation for The Meeting Of The Board Of Directors Scheduled To Be Held On Wednesday,13Th November,2019 At The Registered Office Of The Company At 4.00 P.M

 ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. Audited Financial results for the Financial year ending 31st March, 2019 and Board's report for the FY 2018-19 pursuant to the order received from the National Company Law Tribunal (NCLT), Mumbai bench approving the scheme of amalgamation (Merger by absorption) under section 230-232 of the Companies Act, 2013 2. Notice for the 12th Annual General Meeting of the Company; 3. Date, time and venue for convening Annual General Meeting for the Financial year 2018-19 of the Company; 4. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2019; 5. Any other matter with the permission of the board.
05-11-2019
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ONELIFE CAPITAL ADVISORS LTD. - 533632 - 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 30Th September, 2019

 Please find enclosed herewith 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 30th September, 2019.
24-10-2019
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Onelife Capital Advisors Ltd - 533632 - Shareholding for the Period Ended September 30, 2019

 Onelife Capital Advisors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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Onelife Capital Advisors Ltd - 533632 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019:

 Please find enclosed herewith Compliance Certificate under regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019.
17-10-2019
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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 Karvy Fintech Private Limited, Registrar and Share Transfer Agent of the Company dated October 10, 2019, 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.
16-10-2019
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Onelife Capital Advisors Ltd - 533632 - Statement Of Investor Complaints For The Quarter Ended September 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Aditi MahamunkarDesignation :- Company Secretary and Compliance Officer
16-10-2019
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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, 2019 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the Quarter ended 30th September, 2019.
01-10-2019
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Onelife Capital Advisors Ltd - 533632 - Intimation Of Extension Of Time For Holding Annual General Meeting (AGM)

 This is in reference to the above cited subject, we wish to inform you that as per Section 96 of the Companies Act, 2013, the Company has obtained approval Registrar of Companies, Mumbai, Maharashtra (ROC) for vide approval letter dated September 24, 2019 for extension of time by a period of 3 (three) months, i.e. upto 31st December, 2019 for holding the 12th Annual General Meeting of the Company for the Financial year ended March 31, 2019. You may find enclosed herewith the approval letter received from ROC in this regard.
24-09-2019
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Onelife Capital Advisors Ltd - 533632 - Outcome of Board Meeting

 The Board of Directors at its Meeting held on Wednesday, 18th September, 2019 considered and after due deliberation approved the following: 1. The application for extension of Annual General Meeting for three months as a result of the order received from the National Company Law Tribunal (NCLT), Mumbai bench for approving the scheme of amalgamation (Merger by absorption) under section 230-232 of the Companies Act, 2013 subject to approval of Registrar of Companies.
18-09-2019
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