Board Meetings for ONELIFECAP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ONELIFECAP | Onelife Capital Advisors Limited | 06 May 2014 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board Meeting to be held on April 30, 2014 to consider and approve, inter-alia, 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. The Company has now informed that the said meeting of the Board of Directors of the Company has been re-scheduled to be held on May 6, 2014 to consider and approve, inter-alia, 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. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 30 Apr 2014 | Results/Others | to consider and approve, inter-alia, 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. 3. Any other items with the consent of the Chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 31 Mar 2014 | Meeting Updates | To consider and approve, inter-alia, the following: (1) To dicuss on the monthly progress report (March 2014) for regulators compliance.(2) Any other Items with the consent of the Chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 28 Feb 2014 | Others | to consider and approve, inter alia, the following: 1. To discuss on the monthly progress report (February 2014) for regulators compliance.2. To consider the alteration of Memorandum of Association of the Company (MOA) w.r.t. object clause and name of the Company. 3.Any other item with the permission of the Chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 19 Feb 2014 | Others | (1) To discuss on the compliance of SEBI order dated August 30, 2013. (2) Any other Items with the consent of the Chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 29 Jan 2014 | Results/Others | To consider and approve, inter-alia, 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. (3) To discuss on the monthly progress report (January 2014) for regulators compliance. (4) Any other items with the consent of the Chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 30 Dec 2013 | Others | to consider and approve, inter-alia the following:- (1) Leave of absence, if any.(2) Confirmation of Minutes of the previous Board meeting held on December 16, 2013.(3) To discuss on the monthly progress report (December 2013) for regulators compliance.(4) Any other Items with the consent of the Chair | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 16 Dec 2013 | Meeting Updates | to consider and approve, Inter alia, 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. 3. To consider the resignation of Mr. A. P. Shukla, Independent Director. 4. To consider the resignation of Mr. A. K. Tangri, Independent Director. 5. Any other Items with the consent of the Chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 30 Nov 2013 | Others | To consider and approve inter-alia the following: (1) To dicuss on the monthly progress report (November 2013) for regulators compliance.(2) Any other items with the consent of the Chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 30 Oct 2013 | Results/Others | Inter-alia, the following : (1) To consider and approve the un-audited Financial Results for the Quarter ended September 30, 2013.(2) To consider alteration of objects of the Initial Public offering.(3) To discuss on the monthly progress report (October 2013) for regulators compliance.(4) Any other items with the consent of the Chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 13 Aug 2013 | Results/Others | inter alia, to consider and approve the following: 1. To consider and approve Audited Annual Accounts i.e. Balance Sheet, P&L along with its notes and the Cash Flow Statement as well as the Audited Consolidated Annual Accounts for the financial year March 31, 2013.The same is also to placed before the Audit Committee for review and approval. 2. To approve the Auditors Report on the Balance Sheet as at March 31, 2013 and P&L Account for the year ended March 31. 3. To consider holding of 6th Annual General Meeting and to fix time, date, place and the business to be transacted there at. 4. To approve the Draft Notice convening 6th Annual General Meeting and fix the dates for closure of register of members and Share Transfer Register. 5. To consider and approve Directors� Report for the year ended March 31, 2013. 6. To consider and approve the un-audited Financial Results for the Quarter ended June 30, 2013. 7. To consider the re-appointment of Mr. T. K. P Naig as Executive Chairman of the Company for a further period of 3 years w.e.f. December 02, 2013. 8. To consider the re-appointment of Mr. Pandoo Naig as Managing Director of the Company for a further period of 3 years w.e.f. December 02, 2013. 9. Any other Items with the consent of the Chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 08 Jul 2013 | Results | To consider and approve audited annual Financial results and the audited consolidated financial results for the financial year March 31, 2013. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 30 May 2013 | Board Meeting Adjourned | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 29,2013 To consider and approve , inter-alia, the following: (1) To consider and approve the audited financial results and the audited consolidate Financials results for the financial year March 31, 2013 and (2) Any other items with the consent of the chair.The Company has now informed the Exchange that the aforesaid meeting has been adjourned May 30, 2013. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 29 May 2013 | Results/Others | To consider and approve , inter-alia, the following: (1) To consider and approve the audited financial results and the audited consolidate Financials results for the financial year March 31, 2013 and (2) Any other items with the consent of the chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 14 Feb 2013 | Results/Others | Inter-alia, the following: (1) To consider and approve unaudited Quarterly results for the third quarter ended on December 31, 2012. The same is also to placed before the Audit Committee for review and approval. (2) Any other items with the consent of the Chair. | - |