Board Meeting on April 24, 2015
Onelife Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2015, inter alia, to consider and approve the appointment of Company Secretary. Outcome of Board Meeting
Onelife Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has approved the following:1. Approved the appointment of Ms. Sonam Satish Kumar jain as an Additional woman director w.e.f. March 31, 2015 to hold office till the ensuring annual general meeting.2. The Company has received intimation March 31, 2015 from Goodyield Farming Limited and Goodyield Fertilisers... Board Meeting on March 31, 2015
Onelife Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to consider and approve, inter-alia, the following:1. To consider appointment of woman director.2. To consider the appointment of Company Secretary. Updates on Result of Postal Ballot
Onelife Capital Advisors Ltd has submitted to BSE a copy of the Special Resolution passed on March 05, 2015 by the Shareholders of the Company, by way of Postal Ballot including e-voting. Result of Postal Ballot
Onelife Capital Advisors Ltd has informed BSE that the members of the Company have passed the resolution, by way of Postal Ballot, along with Scrutinizer's Report. Limited Review for Dec 31, 2014
Onelife Capital Advisors Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2014. Revised Shareholding Pattern For December 31, 2014
With reference to earlier announcement dated January 19, 2015 regarding Shareholding Pattern for December 31, 2014, Onelife Capital Advisors Ltd has now submitted to BSE the Revised Shareholding Pattern for December 31, 2014. Financial Results for Dec 31, 2014 (Standalone)
Onelife Capital Advisors Ltd about the Standalone Financial Results for the period ended December 31, 2014. Outcome of Board Meeting
Onelife Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2015, inter alia, has approved the following:1. Adopted the Related Party Transaction policy.2. Adopted the Whistleblower policy. Notice of Postal Ballot
Onelife Capital Advisors Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution by way of Postal Ballot.