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Onelife Capital Advisors Ltd.

BSE Live

Dec 13, 16:00
6.30 -0.05 (-0.79%)
Volume
AVERAGE VOLUME
5-Day
2,692
10-Day
1,916
30-Day
1,612
24
  • Prev. Close

    6.35

  • Open Price

    6.30

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 13, 15:31
6.30 -0.30 (-4.55%)
Volume
AVERAGE VOLUME
5-Day
433
10-Day
632
30-Day
955
2,444
  • Prev. Close

    6.60

  • Open Price

    6.35

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Onelife Capital

  • May 30, 2019 11:17 Source: BSE

    Onelife Capital Advisors - Outcome of Board Meeting

    The Board of Directors at its Meeting held over 29th - 30th May, 2019 considered after due deliberation approved the following: 1. Approval of Audited Standalone and Consolidated Financial Results for the quarter ended and year ended 31st March 2019 along with Auditor Report and Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015. 2. Approval of Board''s Report for the financial year ended 31st March, 2019 3. Re-appointment of Mr. Ram Narayan Gupta (DIN: 01130155) 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 4. Re-appointment of Mr. Amol Autade (DIN: 06788961) 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 5. Approval for continuation of office by Mr. Prabhakara Naig (DIN: 00716975) as a Whole-time Director of the Company upon attaining the age of 70 years during his term of appointment subject to the approval of Shareholders of the Company at the forthcoming Annual General Meeting 6. 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. 7. Approval of draft notice of Annual General Meeting. 8. Appointment of M/s Ajay Kumar & Co., Practicing Company Secretaries as Secretarial Auditor for the Financial Year 2019-2020. 9. Appointment of M/s G. S. Toshniwal & Associates, Practicing Chartered Accountants as Internal Auditor for the Financial Year 2019-2020. 10. Appointment of M Siroya & Co., Practicing Company Secretaries as Scrutinizers for conducting e-voting in the forthcoming Annual General Meeting of the Company 11. Approval of the Secretarial Audit Report for the year ended 31st March, 2019 12. Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) as amended, revision of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). Kindly take the above on your record.

  • May 27, 2019 16:05 Source: BSE

    Onelife Capital Advisors - Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance Report

    Sr. No. Particulars Details
    1Period for which the report has been issued 31/03/2019
    2Date of Report25/05/2019
    3 Name of the Certifying Firm Ajay Kumar & Co.
    4 Name of the Certifying Individual Ajay Kumar
    5Membership TypeFCS
    6 Membership Number 3399
    7 CP No. 2944
    8 Whether any observations/qualification reported by the Secretarial Auditor ? NO


  • May 21, 2019 17:59 Source: BSE

    Onelife Capital Advisors - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

    Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

    Sr. No. Particulars Details
    1Name of CompayONELIFE CAPITAL ADVISORS LTD.
    2CINL74140MH2007PLC173660
    3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00
    4Highest Credit Rating during the previous FY 0
    4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable
    5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


    We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



    Name of the Company Secretary: Aditi Mahamunkar
    Designation: Company Secretary and Compliance Officer
    EmailId: cs@onelifecapital.in
    Name of the Chief Financial Officer: Pandoo Naig
    Designation: Managing Director and Chief Financial Officer
    EmailId: cs@onelifecapital.in

    Date: 21/05/2019

    Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

  • May 21, 2019 11:53 Source: BSE

    Onelife Capital Advisors - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Wednesday, 29Th May, 2019 At 4.00 P.M.

    ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2019; 2. Date, time and venue for convening Annual General Meeting for the Financial year 2018-19 of the Company and approve notice for the same; 3. Any other matter with the permission of the board

  • Apr 18, 2019 15:23 Source: NSE

    Onelife Capital Advisors Limited

    The Promoter has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

  • Apr 10, 2019 12:15 Source: BSE

    Onelife Capital Advisors - Certificate From Practicing Company Secretary Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019

    Please find enclosed herewith Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019.

  • Apr 09, 2019 17:31 Source: BSE

    Onelife Capital Advisors - Shareholding for the Period Ended March 31, 2019

    Onelife Capital Advisors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here

  • Apr 09, 2019 12:42 Source: BSE

    Onelife Capital Advisors - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019

    Please find enclosed herewith Compliance Certificate under regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019.

  • Apr 04, 2019 18:08 Source: BSE

    Onelife Capital Advisors - Closure of Trading Window

    Pursuant to the regulations under reference and clarification given by BSE Limited vide its circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and National Stock Exchange of India Limited vide its circular no. NSE/CML/2019/ll dated April 02, 2019 and in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and the Company''s ''Code of Conduct for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons'', the Trading Window for dealing in the securities of the Company for all the Designated Persons, shall remain closed with immediate effect, i.e., 5th April, 2019 till the expiry of 48 hours after the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2019 being published. The date of the Board Meeting to consider the Audited Financial results for the 4th quarter and financial year ended 31st March, 2019, shall be intimated separately in due course.

  • Feb 14, 2019 10:35 Source: NSE

    Onelife Capital Advisors Limited

    Onelife Capital Advisors Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Nov 13, 2019
Remark : Quarterly Results & Others