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BOARD MEETINGS
Onelife Capital Advisors Ltd.
BSE CODE: 533632   |   ISIN CODE : INE912L01015
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Source DateBoard Meeting DateDetails
30-Jan-2024 05-Feb-2024 Quarterly Results
23-Oct-2023 31-Oct-2023 Quarterly Results
30-Aug-2023 04-Sep-2023 inter alia, to transact the following businesses:- 1. To take note of Resignation of Statutory Auditors of the Company. 2. To appoint M/s. N R Tibrewala & Co. LLP as Statutory Auditors of the Company 3. To approve Draft Notice and Annual Report of the Annual General Meeting for the FY 2022-23 4. To fix Book Closure date for the Annual General Meeting of the Company 5. To appoint M/s. Mukesh Siroya and Co. Practicing Company Secretary as a scrutinizer for conducting E-voting 6. To transact other incidental and ancillary matters as may be decided by the board
07-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
11-Oct-2022 14-Oct-2022 Inter alia, to consider and approve the following business matters: - 1. Approve the Notice of the Postal Ballot. 2. Authorize any Director of the Company to :- a) Conduct the Postal Ballot Process. b) Sign and send notice along with other documents. 3. Appoint Scrutinizer for Postal Ballot. 4. Appoint an agency for e-voting. 5. Decide record date [cut off] for sending of Notice and ascertaining the eligibility of the members who are entitled to vote. 6. Any other business as the Board deemed fit to discuss, with the permission of the chair.
22-Jul-2022 30-Jul-2022 Right Issue of Equity Shares
19-May-2022 28-May-2022 Rights Issue & Quarterly Results & Preferential Issue of shares & Increase in Authorised Capital & Audited Results
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