Onelife Capital Advisors Share Price

Onelife Capital

CMP as on 23-Oct-20 13:09

₹ 5.90
-0.10 -1.67%

Open

₹ 6.15

Turnover (lac)

Prev. Close

₹ 6.00

Day's Vol (shares)

₹ 367

Day's Range (₹)

₹ 5.90
₹ 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
Board Meeting - 07-Sep-2020 - -
Quarterly Results The Board of Directors at its Meeting held on Tuesday, 15th September, 2020 considered and after due deliberations approved the following: 1. The Un-audited Standalone and Consolidated Financial Results for the first Quarter ended June 30, 2020 alongwith the Limited Review Report. 2. Re-appointment of Mrs. Sonam Satish Kumar Jain (DIN: 06848245) as an independent director of the Company for a term of 5 years subject to the approval of Shareholders of the Company at the forthcoming Annual General Meeting. A brief profile is attached as Annexure-1 3. Appointment of Mr. Gurunath Mudlapur (DIN: 00009485) as a Non- Executive Non- Independent Director of the Company. A brief profile is attached as Annexure-1 4. Appointment of Mr. Dhananjay Parikh (DIN: 02934120) as a Non-Executive Independent Director of the Company. A brief profile is attached as Annexure-1 Kindly take the above on your record. Intimation for Appointment/Re-appointment of Directors (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 24-Jul-2020 - -
ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2020 and any other matter with the permission of the board. The Board of Directors at its Meeting held over Friday, 31st July, 2020 considered and after due deliberation approved the following: 1. Audited Standalone and Consolidated Financial Results for the quarter ended and year ended 31st March 2020 along with Independent Auditors Report 2. Declaration regarding the Auditors report with unmodified opinion on the Audited Financial Results for the Financial Year ended on March 31, 2020 pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 01.08.2020)
Board Meeting - 05-Feb-2020 - -
ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2019 2. Any other matter with the permission of the board The Board of Directors at its Meeting held on Thursday, 13th February, 2020 considered and after due deliberations approved the Un-audited Standalone and Consolidated Financial Results for the Third Quarter and nine months ended 31st December, 2019 alongwith the Limited Review Report. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 05-Nov-2019 - -
ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. Audited Financial results for the Financial year ending 31st March, 2019 and Boards report for the FY 2018-19 pursuant to the order received from the National Company Law Tribunal (NCLT), Mumbai bench approving the scheme of amalgamation (Merger by absorption) under section 230-232 of the Companies Act, 2013 2. Notice for the 12th Annual General Meeting of the Company; 3. Date, time and venue for convening Annual General Meeting for the Financial year 2018-19 of the Company; 4. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2019; 5. Any other matter with the permission of the board. 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)