Board Meetings for ONELIFECAP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ONELIFECAP | Onelife Capital Advisors Limited | 03 Nov 2012 | Results/Others | To consider and approve, inter-alia, the following : (1) To consider and approve unaudited Quarterly results for the second quarter ended on September 30, 2012 as reviewed and approved by the Audit Committee; (2) To consider the proposal to acquire/invest in agricultural and related business activities, subject to requisite regulatory approvals; (3) Any other items with the consent of the Chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 06 Aug 2012 | Results/Others | To consider and approve, inter-alia, the following : (1) Un-audited Financial Results for the Quarter ended on June 30, 2012; (2) Audited Financial Results for the financial year 2011-2012; (3) Any other matter with the permission of the Chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 14 May 2012 | Results/Others | To consider and approve , inter-alia, the following: (1) To consider and approve the Un-audited Financials for the last quarter of the Financial Year ended on March 31, 2012 and (2) Any other matter with the permission of the Chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 02 Mar 2012 | Board Meeting Postponed | The Company had informed the Exchange regarding a Board Meeting to be held on February 29, 2012 to consider and approve, inter alia, the following : (1) To consider the proposal to acquire a group company engaged in the Agricultural and related business activities, subject to requisite regulatory approvals; and (2) Any other matter with the permission of the Chair. The Company has now informed the Exchange that the Board Meeting has been postponed due to non-availability of one of the independent director and the same has now been convened on March 2, 2012. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 29 Feb 2012 | Miscelleneous | To consider and approve, inter alia, the following : (1) To consider the proposal to acquire a group company engaged in the Agricultural and related business activities, subject to requisite regulatory approvals; and (2) Any other matter with the permission of the Chair. | - |
| ONELIFECAP | Onelife Capital Advisors Limited | 10 Feb 2012 | Results/Others | To consider and approve, inter -alia the following: (1) The Unaudited Financial Results for the Third Quarter ended December 31, 2011.(2) Any other business with permission of Chair. | - |
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