| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Jun 2024 | 23 May 2024 |
| ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The meeting is scheduled to transact the following: 1. To consider and approve the Audited Standalone & Consolidated Financial Results along with Auditors Report for the Quarter & Year ended 31st March 2024 2. Any other incidental & ancillary matters ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone & Consolidated Financial Results along with Auditors Report thereon for the Quarter and Year ended 31st March, 2024. 2. To transact other incidental and ancillary matters as may be decided by the board. (As Per BSE Announcement Dated on 30/05/2024) ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone & Consolidated Financial Results along with Auditors Report thereon for the Quarter and Year ended 31st March, 2024. 2. To transact other incidental and ancillary matters as may be decided by the board. (As per BSE Announcement Dated on 31/05/2024) The Board of Directors at its Meeting held on Tuesday 03rd June, 2024 considered and after due deliberation approved the following: 1. The Audited Standalone and Consolidated Financial Results for the fourth Quarter and year ended March 31, 2024 along with the Auditors Report. 2. The appointment of Mr. Pandoo Naig as the Chief Financial Officer of the company effective immediately 3. The appointment of Mrs. Kajal Shethia as the Company Secretary & Compliance Officer of the Company effective immediately The meeting commenced on 03rd June 2024 at 08:00 PM and was continued on next day as the Statement of Impact was awaited to be approved by the Board and the Statutory Auditors. The continued meeting of 04th June concluded at 07:30 PM (As Per BSE Announcement dated on 04.06.2024) The Reason for the delay in financials for the quarter & year ended 31st March 2024 have been hereby attached. (As Per BSE Announcement Dated on 15.06.2024) | ||
| Board Meeting | 6 Mar 2024 | 6 Mar 2024 |
| To approve proposal of Open Offer for acquisition of shares of upto 26% of the voting capital of Continental Controls Limited at an offer price of Rs. 4/-. To enter into Share purchase agreement with Promoters of Continental Controls Limited. Details are as below- No. of Shares Total percentage Rs. Per share Total Amount 15,09,604 24.56% 4.00/- 60,38,416/- To give authority to sign the Open offer documents | ||
| Board Meeting | 5 Feb 2024 | 30 Jan 2024 |
| ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve To consider and approve financial results for the quarter ended December 31 2023 Outcome of Board Meeting of M/s. Onelife Capital Advisors Limited held on Monday, 5th February, 2024 commenced at 5.10 p.m. and concluded at 7.05 p.m. (As per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 31 Oct 2023 | 23 Oct 2023 |
| ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve 1. To consider and approve the Standalone & Consolidated Financial Results along with Limited Review Report thereon for the Second Quarter and Half-Year ended 30th September 2023. 2. To transact other incidental and ancillary matters as may be decided by the board. The Board of Directors at its Meeting held on Tuesday 31st October 2023 considered and after due deliberation approved the following: 1. Standalone and Consolidated Unaudited Financial Results along with Auditors Limited Review thereon for the Second Quarter and Half year ended 30th September 2023. 2. To consider the candidature and authorize the Board for proposal of the name of Mr. Manoj Malpani for application of allotment of Director Identification Number (DIN) (As per BSE Announcement Dated on 31/10/2023) | ||
| Board Meeting | 5 Sep 2023 | 5 Sep 2023 |
| Resignation of Statutory Auditors M/s Bagaria & Co. LLP of the Company appoint M/s. N R Tibrewala & Co. LLP as Statutory Auditors of the Company for a term of 5years commencing from the fy 2023-24. Convening of the 16th AGM of the Members of the Company on 29/09/2023 at 3.00 p.m. through VC/ OAVM Register of Members and the Share Transfer Books of the Company will remain closed from 23/09/2023 to 29/09/2023 (both days inclusive), for the purpose of AGM. fixed Friday 22/09/2023 as the Cut-off date for ascertaining the name of the shareholders, holding shares in physical/ demat form, who will be entitled to cast their votes electronically during 26/09/2023 (09:00 a.m.) to , 28/092023 (05:00 p.m.) in respect of the business to be transacted at the aforesaid AGM. appointed M/s. Mukesh Siroya and Co. PCS as Scrutinizer for conducting E-voting for the purpose of conducting Annual General Meeting. approved Draft Notice and Annual Report of the Annual General Meeting for the FY 2022-23. | ||
| Board Meeting | 4 Sep 2023 | 29 Aug 2023 |
| ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 5th September 2023 at 2.00 P.M. through video conferencing/other audiovisual means inter alia to transact the following businesses: Resignation of Statutory Auditors M/s Bagaria & Co. LLP of the Company appoint M/s. N R Tibrewala & Co. LLP as Statutory Auditors of the Company for a term of 5years commencing from the fy 2023-24. Convening of the 16th AGM of the Members of the Company on 29/09/2023 at 3.00 p.m. through VC/ OAVM Register of Members and the Share Transfer Books of the Company will remain closed from 23/09/2023 to 29/09/2023 (both days inclusive), for the purpose of AGM. fixed Friday 22/09/2023 as the Cut-off date for ascertaining the name of the shareholders, holding shares in physical/ demat form, who will be entitled to cast their votes electronically during 26/09/2023 (09:00 a.m.) to , 28/092023 (05:00 p.m.) in respect of the business to be transacted at the aforesaid AGM. appointed M/s. Mukesh Siroya and Co. PCS as Scrutinizer for conducting E-voting for the purpose of conducting Annual General Meeting. approved Draft Notice and Annual Report of the Annual General Meeting for the FY 2022-23. (As Per BSE Announcement Dated on 05.09.2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations please find a enclosed a letter by the Company intimating that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 inter alia to consider and approve the Standalone & Consolidated Financial Results along with Auditors Limited Review thereon for the first Quarter ended 30th June 2023 The Board Meeting to be held on 14/08/2023 has been revised to 14/08/2023 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and in continuation to our prior intimation dated 7th August 2023 related to Board Meeting scheduled to be held on Monday, 14th August, 2023, this is to inform you that the said meeting is rescheduled at 06.00 P.M. instead of 12.00 P.M. inter (As Per BSE Announcement Dated on 13/08/2023) Appointment of Company Secretary and Compliance Officer of the Company Re- appointment of Internal Auditors of the Company Re-appointment of Secretarial Auditors of the Company Standalone and Consolidated Unaudited Financial Results along with the Auditors Limited Review thereon for the First Quarter ended 30th June 2023 (As Per BSE Announcement dated on 14.08.2023) | ||
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