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Onelife Capital Advisors Ltd.
 
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
07-Feb-2022 14-Feb-2022 Quarterly Results
03-Nov-2021 12-Nov-2021 Quarterly Results
07-Oct-2021 13-Oct-2021 Inter alia, to consider and approve : 1. the revised and rectified Annual Report of the Company 2. To re-consider the approval for raising of funds by issue of convertible warrants on preferential basis or any other method as may be permitted under applicable laws in supersession to our earlier intimation dated 1st September, 2021 pertaining to outcome of the meeting of Board of Directors approving the issue of 2,00,00,000 Warrants convertible into 2,00,00,000 Equity Shares of the Company of face value of Rs. 10/- each at a premium of Rs. 7.04 per Equity Share aggregating to Rs. 34,08,00,000/- on preferential basis, to promoter and non-promoter group, subject to approval of the shareholders' of the Company and such other regulatory/statutory approval as may be required. 3. Any other business with the permission of the Chair
24-Aug-2021 01-Sep-2021 Inter alia, to consider and approve : 1. To consider the proposal for raising funds by way of issue of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. 2. Any other business with the permission of the Chair
05-Aug-2021 13-Aug-2021 Quarterly Results
23-Jun-2021 30-Jun-2021 Audited Results
04-Feb-2021 12-Feb-2021 Quarterly Results
05-Nov-2020 12-Nov-2020 Quarterly Results
07-Sep-2020 15-Sep-2020 Quarterly Results
28-Jul-2020 31-Jul-2020 Audited Results
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