Onelife Capital Advisors Share Price

Onelife Capital

CMP as on 22-Oct-20 15:10

₹ 6.00
0.10 1.69%

Open

₹ 5.90

Turnover (lac)

Prev. Close

₹ 5.90

Day's Vol (shares)

₹ 930

Day's Range (₹)

₹ 5.70
₹ 6.15

CMP as on21-Oct-20 15:51

₹ 6.10
-0.17 -2.71%

Open

₹ 6.10

Turnover (lac)

Prev. Close

₹ 6.27

Day's Vol (shares)

₹ 100

Day's Range

₹ 6.10
₹ 6.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Dec-2019 30-May-2019 - -
AGM 20/09/2019 The Board of Directors at its Meeting held over 29th - 30th May, 2019 considered after due deliberation approved the following: 12th Annual General Meeting of the Company will be held on Friday, 20th September, 2019 at 11.00 a.m. at the Registered Office of the Company. Approval of draft notice of Annual General Meeting. Appointment of M Siroya & Co., Practicing Company Secretaries as Scrutinizers for conducting e-voting in the forthcoming Annual General Meeting of the Company 1. Reinstated Audited Financial Results for the Financial year ending 31st March, 2019 post National Company Law Tribunal (NCLT), Mumbai bench Order approving the Scheme of Amalgamation (Merger by absorption) under section 230-232 of the Companies Act, 2013 2. Un-audited Standalone and Consolidated Financial Results for the Second Quarter and half year ended 30th September, 2019 alongwith the Limited Review Report; 3. Notice for the 12th Annual General Meeting of the Company; 4. Boards Report for the financial year ended 31st March, 2019 5. 12th Annual General Meeting for the Financial Year 2018-19 of the Company to be held on Thursday, 26th December, 2019 at 11.00 a.m. at Brahman Seva Sangh, 19, Brahman Society, Late Divakar Ganesh Gangal Road, Naupada, Thane (West) - 400602 (As per BSE Announcement Dated on 15.11.2019) AGM 26/12/2019 (Revised) (As Per BSE Bulletin Dated on 04.12.2019) With reference to the captioned matter, kindly find enclosed the notice of 12th Annual General Meeting of the company alongwith the Annual report for the FY 2018-19 pursuant to the Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 12th Annual General Meeting of the Company will be held on Thursday, 26th December, 2019 at 11.00 a.m. at Brahman Seva Sangh, 19, Brahman Society, Late Divakar Ganesh Gangal Road, Naupada, Thane (West) - 400602, Maharashtra. (As Per BSE Announcement Dated on 04.12.2019) The 12th Annual General Meeting of the Company was held on Thursday,26th December, 2019 at 11.00 a.m. at Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W), Thane- 400604, Maharashtra. Pursuant to Regulation 30(2) of SEBI (LODR) Regulation 2015, please find enclosed herewith the Proceedings of the 12th Annual General Meeting of the Company for your records. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 12/26/2019 3:25:26 PM) Outcome of 12th Annual General Meeting held on Thursday, 26th December, 2019 at 11.00 a.m. at Brahman Seva Sangh, 19, Brahman Society, Late Divakar Ganesh Gangal Road, Naupada, Thane (West) - 400602 along with the scrutinisers report Onelife Capital Advisors Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 27.12.2019)