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 2016 | 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, 2015. 2) To consider the resignation of Mr. Dhananjay Parikh, Director of the Company. 3) To authorise Priyanka Rawat-Company Secretary & Compliance Officer to execute the Listing Agreement with Stock Exchange pursuant to SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015. 4) Any other Items with the consent of the Chair and majority of the Board of Directors. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 09 Nov 2015 | Results/Others | To consider and approve, inter alia, the following:1. To consider and approve the Un-audited Financial Results for the quarter ended September 30, 2015.2. To consider the appointment of Company Secretary and Compliance officer.3. Any other Items with the consent of the Chair and majority of the Board of Directors. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 10 Sept 2015 | Others | To consider and approve, inter-alia, the following:1. To consider the proposal for change in Initial Public Offer (IPO) object.2. To consider the strategic Investments and/ or acquisition and other matters incidental thereto.3. To consider the formation of entity as a wholly /partly owned subsidiary (ies)/SPV / Limited Liability Partnership/ Partnership Firm for initialing new line of activities of underwriting for various forms of assets, products & services.4. Any other items with the permission of the Chair and majority of the Board of Directors. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 14 Aug 2015 | Results/Others | To consider and approve, inter-alia, the following :1. To consider and approve Audited Annual Accounts i.e Balance Sheet, Statement of Profit & Loss along with its notes and the Cash Flow Statement as well as Audited Consolidated Annual Accounts for the financial year ending on March 31, 2015.2. To approve the Auditors Report on the Balance Sheet as at March 31, 2015 and Statement of Profit & Loss for the year ended March 31, 2015.3. To consider and approve Directors Report for the year ended March 31,2015.4. To consider holding of 08th Annual General Meeting and to fix time, date, place and the business to be transacted there at.5. To approve the Draft Notice convening 08th Annual General Meeting and fix the dates for closure of register of members and Share Transfer Register.6. To consider and approve the un-audited Financial Results for the Quarter ended June 30, 2015.7. To consider the appointment of Secretarial Auditor for the Financial Year 2015-2016.8. To consider the appointment of Company Secretory and Compliance Officer.9. Any other Items with the consent of the Chair. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 06 Aug 2015 | Others | To consider and approve, inter-alia, the following:1. To consider the termination of leave and license agreement entered with M/ s. Eyelid Infrastructure Private Limited.2. To consider acquisition of property from related party.3. Any other Items with the consent of the Chair. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 20 Jul 2015 | Meeting Updates | to consider and approve, inter-alia, the following : (1) to consider strategic Investment and/or acquisition and other items incidental thereto. (2) To consider the resignation of Mr Vivek Maru, Company Secretary & Compliance Officer.(3) Any other items with the consent of the Chair. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 30 May 2015 | Results/Others | To consider and approve, inter alia, the following: 1. To consider and approve audited Financial results for the quarter/year ended March 31, 2015 and the audited consolidated financial results for the financial year March 31, 2015. 2. Any other Items with the consent of the chair. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 24 Apr 2015 | Appointment of Company Secretary/Compliance Officer | inter alia, consider and approve the following: 1) To consider the appointment of Company Secretary.2) Any other items with the consent of Chair. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 31 Mar 2015 | Appointment of Director | To consider and approve, inter-alia, the following : (1) To consider appointment of woman director. (2) To consider the appointment of Company Secretary. (3) Any other items with the consent of the Chair. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 29 Jan 2015 | Results/Others | Inter alia, the following: 1. To consider Un-audited Financial Results for the quarter and nine months ended on December 31, 2014 along with the Limited Review Report for the period. 2. To consider & adopt Related Party Transaction Policy. 3. To consider & adopt Whistleblower policy. 4. Any other items with the consent of the Chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 14 Nov 2014 | Results/Others | To consider and approve, inter alia, the following: 1. To consider and approve the Un-audited Financial Results for the quarter ended September 30, 2014 along with the Limited Review Report for the period. 2. To consider the resignation of Ms. Cynthia Pacheco, Company Secretary & Compaliance Officer. 3. To consider and approve related party transaction. 4. To consider and approve shifting of the Registered Office of the Company within the limits of the city. 5. Any other items with the consent of the Chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 13 Aug 2014 | Results/Others | To consider and approve, Inter-alia following: 1.To consider and approve Audited Annual Accounts 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 31st March, 2014. 2.To approve the Auditors Report on the Balance Sheet as at 31st March,2014 and Statement of Profit & Loss for the year ended 31st March,2014. 3.To consider and approve Directors' Report for the year ended 31st March,2014. 4.To consider holding of 07th Annual General Meeting and to fix time, date, place and the business to be transacted there at. 5.To approve the Draft Notice convening 07th Annual General Meeting and fix the dates for closure of register of members and Share Transfer Register. 6.To consider and approve the un-audited financial Result for the Quarter ended June 30,2014. 7 .To consider the appointment of a Director on the Board 8.To consider the appointment of Secretarial Auditor 9.To consider the revision in remuneration of Mr. Pandoo Naig, Managing Director and Mr.T.K.P Naig, Whole Time Director 10.Any other Items with the consent of the Chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 17 Jul 2014 | Others | To consider and approve, inter alia, the following: 1. To discuss on the progress report/monthly progress report in compliance to SEBI order dated August 30, 2013 2. Any other items with the consent of the Chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 30 Jun 2014 | Others | to consider and approve, inter alia, the following 1. To discuss on the monthly progress report (June 2014) for regulators compliance 2. Any other items with the consent of the Chair. | |
| ONELIFECAP | Onelife Capital Advisors Limited | 30 May 2014 | Results/Others | 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. 4) To consider the change of name of Shareholders & Investors Grievance Committee to Stakeholders Relationship Committee. 5) To consider the reconstitution of Nomination & Remuneration Committee. 6) To consider the reconstitution of Stakeholder Relations Committee. 7) To consider the dissolution of Strategic Planning Committee and Administration Committee. 8) To consider and approve audited Financial results for the quarter/year ended March 31, 2014 and the audited consolidated financial results for the financial year March 31, 2014. The same is also to placed before the Audit Committee for review and approval. 9) To discuss on the monthly progress report (May 2014) for regulators compliance. | - |