Board Meetings for ONELIFECAP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ONELIFECAP | Onelife Capital Advisors Limited | 13 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 along with the limited review report of the auditors. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 14 Nov 2018 | Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2018 | |
| ONELIFECAP | Onelife Capital Advisors Limited | 17 Sept 2018 | Other business matters | To consider other business matters | |
| ONELIFECAP | Onelife Capital Advisors Limited | 14 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| ONELIFECAP | Onelife Capital Advisors Limited | 25 Jul 2018 | Other business matters | To consider other business matters | |
| ONELIFECAP | Onelife Capital Advisors Limited | 17 Apr 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| ONELIFECAP | Onelife Capital Advisors Limited | 14 Feb 2018 | Results/Others | ��To consider the items as specified in the agenda.�� | |
| ONELIFECAP | Onelife Capital Advisors Limited | 14 Nov 2017 | Results/Others | To consider the items as specified in the agenda. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 11 Aug 2017 | Results/Others | To consider the items as specified in the agenda. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 30 May 2017 | Results/Others | To consider and approve, inter alia, the following:1. To consider and approve the Audited financial results for the quarter/year ended March 31, 2017 and the audited consolidated financial results for the financial year March 31, 2017. (2) Any other Items with the consent of the chair and majority of the Board of Directors. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 24 Feb 2017 | Others | to consider the items as specified in the agenda: (1) To review, alter, modify the Strategic Investment by the Company in the Wholly Owned subsidiary i.e. Purple India Holdings Limited for onward Strategic Investment into Destimoney Group Companies.(2) Any other Items with the consent of the Chair and majority of the Board of Directors. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 10 Feb 2017 | Results/Others | to consider and approve, Inter-alia, the following: 1) To consider and approve the un-audited Financial Results for the Quarter ended December 31, 2016.(2) Any other Items with the Consent of the Chair and majority of the Board of Directors. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 11 Nov 2016 | Results/Others | to consider and approve, inter-alia, the following : 1. To consider and approve the un-audited financial results for the Quarter/Half year ended September 30, 2016. 2. Any other Items with the consent of the Chair and majority of the Board of Directors. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 13 Aug 2016 | Results/Others | To consider and approve, inter-alia, the following:1. To consider the Audited Annual Financial 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, 2016;2. To consider and approve Directors Report for the year ended March 31, 2016;3. To consider holding of Annual General Meeting and to fix time, date, place and the business to be transacted there at;4. To approve the Draft Notice convening 091h Annual General Meeting and fix the dates for closure of register of members and Share Transfer Register;5. To consider and approve the un-audited Financial Results for the 1st Quarter ended June 30, 2016 along with the Limited Review Report;6. To consider the appointment of Secretarial Auditor for the Financial year 2016-2017;7. To consider the conversion of part of the long term Loan/ Strategic Investments into the Equity;8. To consider and approve the re-appointment of Mr. Pandoo Naig as Managing Director of the Company.9. To consider and approve the re-appointment of Mr. T.K.P. Naig, as a Whole Time Director designated as Chairman of the Company;10. Any other Items with the consent of the Chair. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 30 May 2016 | Results/Others | To consider and approve, inter alia, the following:1. To consider and approve the Audited Standalone and Consolidated financial results for the quarter/year ended March 31, 2016. (2) To consider the Change of Register and Share Transfer Agent of the Company.and (3) Any other Items with the consent of the chair and majority of the Board of Directors. |