Fixes Book Closure for AGM
Onelife Capital Advisors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Board Meeting on Sept 10, 2015
Onelife Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 10, 2015, inter alia, to consider and approve the following:1. To consider the proposal for change in Initial Public Offer (IPO) object.2. To consider the strategic Investments and/or acquisition and other matters incidental thereto.... Outcome of Board Meeting
Onelife Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has approved the following :1. Approved the appointment of a Secretarial Auditor.2. Approved the appointment of Mr. Mukesh Siroya, Practicing Company Secretary as a Scrutinizer for conducting e-voting in the 08th Annual General Meeting of the Company.... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Onelife Capital Advisors Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Board Meeting on August 14, 2015
Onelife Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to :1. To consider and approve Audited Annual Accounts i.e. Balance Sheet, Statement of Profit & Loss along with its notes and the Cash Flow Statement as well as the Audited Consolidated Annual Accounts for the financial year ending on March 31, 2015.... Outcome of Board Meeting
Onelife Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2015, has transacted the following :1. Board of Directors approved the termination of leave and license agreement entered with M/s. Eyelid Infrastructure Private Limited subject to acquisition of property.2. Board of Directors approved the acquisition of property from related party subject to shareholders approval and other necessary approvals if any. Board Meeting on August 06, 2015
Onelife Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2015, inter alia, to consider and approve the following:1. To consider the termination of leave and license agreement entered with M/s. Eyelid Infrastructure Private Limited.2. To consider acquisition of property from related party. Revised Shareholding Pattern For June 30, 2015
With reference to earlier announcement regarding Shareholding Pattern For June 30, 2015 dated July 19, 2015.Onelife Capital Advisors Ltd has now submitted to BSE a Revised Shareholding Pattern For June 30, 2015. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Cresta Fund Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Outcome of Board Meeting
Onelife Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2015, has approved the following business:1. Board of Directors discussed regarding Strategic Investment / Acquisitions and sought certain more details.2. Board of Directors approved the related party transaction for taking 1st Floor of the premises of M/s. Eyelid Infrastructure Pvt. Ltd. on leave and license basis....