Board Meeting on June 30, 2014
Onelife Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2014, inter alia, to discuss on the monthly progress report (June 2014) for regulators compliance. Updates on Outcome of Board Meeting
With reference to the earlier announcement regarding Outcome of Board meeting held on May 30, 2014, Onelife Capital Advisors Ltd has now informed BSE that there is a minor correction with reference to appointment of independent Directors i.e. Mr. R. N. Gupta and Mr., Amol Autade.- Mr. R. N. Gupta and Mr. Amol Autade were appointed as Independent Directors by the Board for a term of Five Years from the date of their appointment i.e. May 30,... Outcome of Board Meeting
Onelife Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has transacted the following:1. Appointment of Mr. R. N Gupta and Mr. Amol Autade as independent directorsAppointment of Mr. R. N. Gupta and Mr. Amol Autade as Independent Directors for a term of Five Years from the conclusion of the ensuing Annual general meeting.... Financial Results for March 31, 2014 (Audited)
Onelife Capital Advisors Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Board Meeting on May 30, 2014
Onelife Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, consider and approve the following:1. To consider the appointment of independent directors.2. To consider the reconstitution of Audit Committee.3. To consider the change of name of Remuneration Committee to Nomination and Remuneration Committee.... Outcome of Board Meeting
Onelife Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2014, has transacted the following:1. Resignation of Mr. T. S. Raghavan, Independent DirectorMr. T. S. Raghavan has conveyed his intention to resign as a member of the Board and from the services of the Company The resignation is effective from May 02, 2014 i.e. date of receipt of his resignation letter.... Board Meeting rescheduled on May 06, 2014
Onelife Capital Advisors Ltd has informed BSE that due to unavoidable circumstances the Board meeting which was scheduled to be held on April 30, 2014 is rescheduled on May 06, 2014 at 12.00 noon at the registered office address. Board Meeting on April 30, 2014
Onelife Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2014, inter alia, to consider and approve the following:1. To discuss on the monthly progress report (April 2014) for regulators compliance.2. To consider the resignation of Mr. T. S. Raghavan, Independent Director. Shareholding Pattern For March 31, 2014
Onelife Capital Advisors Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.