Newspaper cutting of Postal Ballot results
Onelife Capital Advisors Ltd has submitted to BSE a copy of the newspaper cuttings of Postal Ballot Results pursuant to Section 192A of Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2011 for approval of members sought by way of Postal Ballot for Altering the objects for which amount was raised through IPO. Board Meeting on Jan 29, 2014
Onelife Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2014, inter alia, to consider and approve the following:1. To consider and approve the un-audited Financial Results and limited review report for the Quarter ended December 31, 2013.2. To consider the resignation of Mr. Jiten Popat, Chief Financial Officer of the Company.... Outcome of Board Meeting
Onelife Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 30, 2013, has discussed the Monthly Progress Report and compliance with the SEBI order dated August 30, 2013.The Board was informed that KPT Infotech Private Limited has issued three Post dated cheques amounting to Rs. 7.70 cr which was given by OCAL for Brand Building out of IPO proceeds.... Board Meeting on Dec 30, 2013
Onelife Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 30, 2013, inter alia, to consider and approve the following:- To discuss on the monthly progress report (December 2013) for regulators compliance. 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. Updates on Calendar of Events of Postal Ballot
With reference to the earlier announcement regarding calendar of events of postal ballot, Onelife Capital Advisors Ltd has now informed BSE that there has been a typographical error in the data submitted as on December 17, 2013. The Company has tentatively proposed to complete the dispatch of the Postal Ballot notice on December 20, 2013 to those member(s)/beneficial owner(s) whose names appear in the Register of members as on December 13, 2013 instead... Updates on Outcome of Board Meeting - Calendar of Events for Postal Ballot
Onelife Capital Advisors Ltd has submitted to BSE a copy of the resolution passed by the Board of Directors of the Company at its meeting held on October 30, 2013. Outcome of Board Meeting
Onelife Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 16, 2013, has taken the following decisions:1. Reconstituted the Postal Ballot Committee appointing Mr. D.C. Parikh as member of Postal Ballot Committee in place of Mr. A.K Tangri.2. Approved Postal Ballot Notice to be sent to the shareholders; Tentative Calendar of events for the Postal Ballot process; appointment... Board Meeting on Dec 16, 2013
Onelife Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 16, 2013, inter alia, to consider and approve the following:1. To consider the reconstitution of Postal Ballot Committee.2. To approve draft notice of postal ballot and the calendar of events, to appoint a Scrutinizer of the Company to complete the Postal Ballot Process.... Outcome of Board Meeting
Onelife Capital Advisors Ltd has informed BSE regarding Outcome of Board Meeting held on November 30, 2013.