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  4. ONELIFE CAPITAL ADVISORS LTD.
Onelife Capital Advisors Ltd. NSE: ONELIFECAP | BSE: 533632
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NSE 02 Jul, 2025 3:31 PM (IST)

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Board Meetings - Onelife Capital Advisors Ltd.

The latest board meeting for Onelife Capital Advisors Ltd. took place on 29 May 2025, for the purpose of Audited Results

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Ex-date Purpose Notes
29 May 2025 Audited Results -
07 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results (Revised)
14 Aug 2024 Quarterly Results -
31 May 2024 Audited Results (Revised)
05 Feb 2024 Quarterly Results -
31 Oct 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
14 Oct 2022 Others Inter alia, to consider : 1. Approve the Notice of the Postal Ballot. 2. Decide record date [cut off] for sending of Notice and ascertaining the eligibility of the members who are entitled to vote.
30 Jul 2022 Rights issue of Equity Shares -
28 May 2022 Audited Results & Rights issue -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Oct 2021 Others Inter alia, 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.
01 Sep 2021 Others Inter alia, 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.
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results & Others -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results & A.G.M. -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
17 Sep 2018 Others -
14 Aug 2018 Quarterly Results -
25 Jul 2018 Others Inter alia, to consider the following : 1. To alter the object clausein the Memo1andum of Association. 2. To Appoint the Company Secretary and Compliance Officer of the Company.
17 Apr 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
11 Aug 2017 Audited Results -
30 May 2017 Audited Results -
24 Feb 2017 Others Modify the Strategic Investment by the Company in the Wholly Owned subsidiary.
10 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results To consider and approve Directors' Report for the year ended March 31, 2016;
30 May 2016 Audited Results & Others To consider the Change of Registrar and Share Transfer Agent of the Company.
13 Feb 2016 Quarterly Results & Others Accepted the resignation of Mr. Dhananjay Parikh, Director of the Company.
09 Nov 2015 Quarterly Results & Others Approved appointment of Ms. Priyanka Rawat as a Company Secretary and Compliance officer of the Company w.e.f. November 09, 2015.
10 Sep 2015 Others 1. To consider the proposal for change in Initial Public Offer (IPO) object. 2. To consider the strategic Investments and/ or acquisition and other matters incidental thereto.
14 Aug 2015 Quarterly Results & Others 1. To consider the appointment of Secretarial Auditor for the Financial year 2015-2016. 2. Approved appointment of Mr. Pavan Vyas as Company Secretary and Compliance officer.
06 Aug 2015 Others 1. To consider the termination of leave and license agreement entered with M/ s. Eyelid Infrastructure Private Limited. 2. To consider acquisition of property from related party.
20 Jul 2015 Others To consider the resignation of Mr. Vivek Maru, Company Secretary & Compliance Officer.
30 May 2015 Audited Results -
24 Apr 2015 Appointment of Company Secretary -
31 Mar 2015 Appointment of Woman Director & Others To consider the appointment of Company Secretary.
29 Jan 2015 Quarterly Results & Others 1. To consider & adopt Related Party Transaction policy. 2. To consider & adopt Whistleblower policy.
14 Nov 2014 Quarterly Results & Others 1. To consider and approve shifting of the Registered Office of the Company within the limits of the city. 2. To consider the resignation of Ms. Cynthia Pacheco, Company Secretary & Compliance Officer
13 Aug 2014 Quarterly Results & Others To consider the appointment of a Director on the Board
17 Jul 2014 Others 1. To discuss on the progress report/monthly progress report in compliance to SEBI order dated August 30, 2013 2. Any other items with the consent of the Chair.
30 Jun 2014 Others To discuss on the monthly progress report (June 2014) for regulators compliance.
30 May 2014 Audited Results & Others 1. To consider the appointment of independent directors. 2. To consider the reconstitution of Audit Committee.
06 May 2014 Others 1. To discuss on the monthly progress report (April 2014) for regulators compliance.2. To consider the resignation of Mr. T. S. Raghavan, Independent Director. (Revised)
30 Apr 2014 Others 1. To discuss on the monthly progress report (April 2014) for regulators compliance.2. To consider the resignation of Mr. T. S. Raghavan, Independent Director.
31 Mar 2014 Others To consider and approve, inter-alia, the following . (1) To dicuss on the monthly progress report (March 2014) for regulators compliance.(2) Any other Items with the consent of the Chair.
28 Feb 2014 Others To discuss on the monthly progress report (February 2014) for regulators compliance the alteration of Memorandum of Association of the Company (MOA)
19 Feb 2014 Others To discuss on the compliance of SEBI order dated August 30, 2013.
29 Jan 2014 Quarterly Results & Others -
30 Dec 2013 Others To consider and approve the following:- To discuss on the monthly progress report (December 2013) for regulators compliance.
16 Dec 2013 Resignation of Directors To consider the resignation of Mr. A. P. Shukla, Independent Director & Mr. A. K. Tangri, Independent Director.
30 Nov 2013 Others To consider and approve, the following: - To discuss on the monthly progress report (November, 2013) for regulators compliance.
13 Nov 2013 Others -
30 Oct 2013 Quarterly Results & Others -
13 Aug 2013 Audited & Quarterly Results -
08 Jul 2013 Audited Results -
30 May 2013 Audited Results Adjourned meeting to continue
14 Feb 2013 Quarterly Results -
03 Nov 2012 Quarterly Results & Others To consider the proposal to acquire/invest in agricultural and related business activities, subject to requisite regulatory approvals.
06 Aug 2012 Audited & Quarterly Results -
14 May 2012 Quarterly Results -
02 Mar 2012 Proposal to acquire a group company The Board has considered the offer presented by the promoters of the company to acquire their entire Shareholdings in Goodyield Farming Ltd. ("GFL") into the Company.
10 Feb 2012 Quarterly Results -