Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 11th Annual General Meeting held on Wednesday, 29th August, 2018 at 11.00 a.m.29-08-2018
29-08-2018
Disclosure Under Regulation 30(5) Of Chapter IV Of SEBI (Listing Obligation And Disclosure Requirements), Regulation, 2015
The Company at its Board Meeting held on 14th August, 2018 has authorized along with the Managing Director, the Company Secretary for the purpose of determining the materiality of an event or information and for making intimation of the same to Stock Exchange(s) as provided under Regulation 30(5) of chapter IV of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015.17-08-2018
Financial Results For The Quarter Ended 30Th June 2018
Financial results for the quarter ended 30th June 201815-08-2018
Outcome of Board Meeting
Outcome of Board Meeting held at the Registered Office of the Company on Tuesday, 14th August, 2018 at 2.00 p.m. concluded at 11.59 p.m.15-08-2018
Intimation Of Notice Of The 11Th Annual General Meeting Of The Company To Be Held On 29Th August, 2018
The 11th Annual General Meeting of the Company will be held on Wednesday, 29th August, 2018 at 11.00 a.m. at the registered office of the Company.08-08-2018
Intimation Of Book Closure Date, Notice Of The 11Th Annual General Meeting 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...07-08-2018
Board Meeting Intimation for Pursuant To The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulation 2015'), This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, 14Th August, 2018 At 2.00 P.M. At The Registered Office Of The Company To Consider And Approve The Items Specified In The Agenda.
ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. the un-audited Standalone and Consolidated Financial Results for the 1st Quarter ended 30th June, 2018 along with the Limited Review Report.04-08-2018
Intimation Of Availing Of Option To Submit Consolidated Financial Results In Compliance Of Regulation 33 (3) (B) (I) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above mentioned subject, we wish to inform you that the Company has opted to submit standalone as well as consolidated quarterly/year-to-date Financial Results for the financial year 2018-19 to the Stock Exchange/s and this option will not be changed during the year. Further, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will publish Consolidated...03-08-2018
Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015 For The Appointment Of Company Secretary And Compliance Officer Of The Company
Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 for the appointment of Company Secretary and Compliance officer of the Company25-07-2018
Outcome Of Board Meeting Held On Wednesday, 25Th July, 2018 At 2.00 P.M. Concluded At 5.25 P.M.
Outcome of Board Meeting of 'Onelife Capital Advisors Limited' held at the Registered Office of the Company on Wednesday, 25th July, 2018 at 2.00 p.m. concluded at 5.25 p.m.25-07-2018