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ONELIFE CAPITAL ADVISORS LTD. - 533632 - Board Meeting Intimation for Approval For Financial Results For The Quarter Ended March 2023.

 ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve To consider and approve the audited Financial Results for the quarter (Q-4) and year ended on March 31, 2023 along with Independent Auditor Report and any other matter with the permission of the board.
20-05-2023
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ONELIFE CAPITAL ADVISORS LTD. - 533632 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ONELIFE CAPITAL ADVISORS LTD. 2 CIN NO. L74140MH2007PLC173660 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23 5 Incremental borrowing done in FY (T)(a) 81234692.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-RUCHIKA GOYALDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- MANOJ RAMGOPAL MALPANI Designation : -CFO Date: 06/05/2023
06-05-2023
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ONELIFE CAPITAL ADVISORS LTD. - 533632 - Sub: Certificate From Practicing Company Secretary Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2023

 Sub: Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2023 Please find enclosed herewith Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2023. Kindly take the above documents in your record and acknowledge the receipt. Thanking you,
15-04-2023
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ONELIFE CAPITAL ADVISORS LTD. - 533632 - Appointment of Company Secretary and Compliance Officer

 Sub: 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. Company has found suitable candidate Mrs. Ruchika Goyal to appoint as Company Secretary of the Company. Noting of the same will be taken in next Board Meeting of the company and effective date for her appointment as Company Secretary will be 12/04/2023.
12-04-2023
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ONELIFE CAPITAL ADVISORS LTD. - 533632 - Appointment of Company Secretary and Compliance Officer

 Sub: 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. Company has found suitable candidate Mrs. Ruchika Goyal to appoint as Company Secretary of the Company. Noting of the same will be taken in next Board Meeting of the company and effective date for her appointment as Company Secretary will be 12/04/2023.
12-04-2023
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ONELIFE CAPITAL ADVISORS LTD. - 533632 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit a copy of certificate received from M/s. KFin Technologies Limited, Registrar and Share Transfer Agent of the Company, certifying that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security and that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Records. Thanking You,
11-04-2023
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ONELIFE CAPITAL ADVISORS LTD. - 533632 - Compliance-57 (5) : intimation after the end of quarter

 Sub: Applicability of Regulation 57 (5) of SEBI (LODR) Regulations, 2015. This is to bring to your kind notice that the company has not listed its non-convertible securities on any of the stock exchange in accordance with Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 and hence Regulation 57(5) of SEBI LODR Regulation is not applicable to us. Thanking You
11-04-2023
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ONELIFE CAPITAL ADVISORS LTD. - 533632 - Compliance Certificate For The Quarter And Year Ended 31St March, 2023

 Sub: Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended 31st March, 2023. Please find enclosed herewith Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2023. Kindly take the above documents in your record and acknowledge the receipt. Thanking you,
11-04-2023
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ONELIFE CAPITAL ADVISORS LTD. - 533632 - Closure of Trading Window

 In compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and the Company's 'Code of Conduct for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons', the Trading Window for dealing in the securities of the Company by all the Designated Persons, shall remain closed throughout from 1st April, 2023 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 31st March, 2023. The date of Board Meeting to approve the Financial Results of the Company for the quarter ended on 31st March, 2023 shall be intimated separately in due course. This is for your information and necessary records. Thanking You,
31-03-2023
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ONELIFE CAPITAL ADVISORS LTD. - 533632 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the above subject the Board of Directors by way of circular resolution dated March 23, 2023 appoints below mentioned directors: 1. Appointment of Mr. Pandoo Prabhakar Naig (DIN: 00158221) as an Additional Director of the Company. Mr. Pandoo Prabhakar Naig (DIN : 00158221) has been appointed as an Additional Director (Executive) of the Company with effect from 23rd March, 2023 who shall hold office till the conclusion of the ensuing Annual General Meeting. Mr. Pandoo Prabhakar Naig is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority. His brief profile is attached as Annexure-1. 2. Appointment of Mr. Aneish Kumaran Kumar (DIN: 08766256) as an Additional Independent Director (Non-Executive & Independent) of the Company. Mr. Aneish Kumaran Kumar (DIN : 08766256) has been appointed as an Additional Independent Director (Non-Executive & Independent) of the Company with effect from (Contd in pdf..)
23-03-2023
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