Onelife Capital Advisors Ltd - 533632 - Intimation Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure on Related Party Transactions on a consolidated basis for the half year ended 31st March, 2019, in the format as specified in the relevant Accounting Standards. Onelife Capital Advisors Ltd - 533632 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby inform you that the Company has made a Policy for determination of Legitimate Purpose as a part of the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ('Code of Fair Disclosure') formulated under Regulation 8 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. In compliance with Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the amended Code of Fair Disclosure is enclosed herewith. The amended Code of Fair Disclosure is effective 1st April 2019 and the same is also being uploaded on the website of the Company at http://www.onelifecapital.in Kindly take the same on record ONELIFE CAPITAL ADVISORS LTD. - 533632 - Audited Standalone And Consolidated Financial Results For The Quarter Ended And Year Ended 31St March 2019
Approval of Audited Standalone and Consolidated Financial Results for the quarter ended and year ended 31st March 2019 along with Auditor Report and Declaration 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 29th - 30th May, 2019 considered after due deliberation approved the following: 1. Approval of Audited Standalone and Consolidated Financial Results for the quarter ended and year ended 31st March 2019 along with Auditor Report and Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015. 2. Approval of Board's Report for the financial year ended 31st March, 2019 3. Re-appointment of Mr. Ram Narayan Gupta (DIN: 01130155) 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 4. Re-appointment of Mr. Amol Autade (DIN: 06788961) 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 5. Approval for continuation of office by Mr. Prabhakara Naig (DIN: 00716975) as a Whole-time Director of the Company upon attaining the age of 70 years during his term of appointment subject to the approval of Shareholders of the Company at the forthcoming Annual General Meeting 6. 12th Annual General Meeting of the Company will be held on Friday, 20th September, 2019 at 11.00 a.m. at the Registered Office of the Company. 7. Approval of draft notice of Annual General Meeting. 8. Appointment of M/s Ajay Kumar & Co., Practicing Company Secretaries as Secretarial Auditor for the Financial Year 2019-2020.... ONELIFE CAPITAL ADVISORS LTD. - 533632 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm Ajay Kumar & Co. 4 Name of the Certifying Individual Ajay Kumar 5Membership TypeFCS 6 Membership Number 3399 7 CP No. 2944 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO ONELIFE CAPITAL ADVISORS LTD. - 533632 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayONELIFE CAPITAL ADVISORS LTD. 2CINL74140MH2007PLC173660 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aditi Mahamunkar Designation: Company Secretary and Compliance Officer EmailId: cs@onelifecapital.in Name of the Chief Financial Officer: Pandoo Naig Designation: Managing Director and Chief Financial Officer EmailId: cs@onelifecapital.in Date: 21/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ONELIFE CAPITAL ADVISORS LTD. - 533632 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Wednesday, 29Th May, 2019 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 29/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2019; 2. Date, time and venue for convening Annual General Meeting for the Financial year 2018-19 of the Company and approve notice for the same; 3. Any other matter with the permission of the board 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 31St March, 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 31st March, 2019. ONELIFE CAPITAL ADVISORS LTD. - 533632 - Shareholding for the Period Ended March 31, 2019
Onelife Capital Advisors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here