AGM Date: 29 Dec 2020
AGM 29/12/2020 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the 13th Annual Report of the Company. (As Per BSE Announcement dated on 07.12.2020) The 13th Annual General Meeting of the Company was held on Tuesday, December 29, 2020 at 12:30 p.m. (IST), through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') facility, in compliance with the General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively, issued by the Ministry of Corporate Affairs ('MCA') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, issued by Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( 'the SEBI (LODR) Regulations, 2015')]. Pursuant to Regulation 30(2) of SEBI (LODR) Regulation 2015, please find enclosed herewith the Proceedings of the 13th Annual General Meeting of the Company for your records. (As per BSE Announcement Dated on 29/12/2020) Scrutinisers report of 13th Annual General Meeting held on Tuesday, December 29, 2020 at 12:30 p.m. (IST), through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') facility Onelife Capital Advisors Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 31.12.2020)
AGM Date: 30 Sep 2021
With reference to the captioned matter kindly find enclosed the notice of 14h Annual General Meeting of the company alongwith the Annual report for the FY 2020-21 pursuant to the Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Please be further informed that in view of the situation arising due to COVID-19 global pandemic the general meetings of the companies shall be conducted as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8 2020 Circular No.17/2020 dated April 13 2020 and Circular No. 20/2020 dated May 05 2020.Thus the 14th Annual General Meeting of the Company will be held through video conferencing (VC) or other audio visual means (OAVM) on Thursday September 30 2021 at 12.30 pm With reference to the subject cited, this is to inform that due to the reasons mentioned below, the 14th Annual General Meeting (AGM) of Onelife Capital Advisors Limited ('the Company') which was scheduled to be held on Thursday, September 30, 2021 at 12.30 p.m. through Video Conferencing or other audio visual means stands cancelled. A new date for the AGM and the new book closure dates will be announced in due course. (As Per BSE Announcement Dated 29.09.2021) AGM 30/09/2021 (Cancelled) (As Per BSE Bulletin Dated 29.09.2021)
AGM Date: 10 Nov 2021
AGM 10/11/2021 With reference to the captioned matter, kindly find below intimation of book closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 including rules made there under. Name of the Company Onelife Capital Advisors Limited ISIN INE912L01015 Type of Security Equity Paid up value per share 10/- Book Closure Thursday, 4th November, 2021 to Wednesday, 10th November, 2021 (Both Days inclusive) Purpose Annual General Meeting Meeting date Wednesday, 10th November, 2021 E-voting period From Sunday, 7th November, 2021 (09.00 A.M.) to Tuesday, 9th November, 2021 (05.00 P.M.) Cut -off date Wednesday, 3rd November, 2021 The 14th Annual General Meeting of the Company was held on Wednesday 10th November 2021. at 12:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM) facility in compliance with the General Circular Nos. 14/2020 17/2020 20/2020 022021 20/2020 dated April 8 2020 April 13 2020 May 5 2020 respectively issued by the Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 and December 9 2020 issued by Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ( the SEBI (LODR) Regulations 2015)]. Pursuant to Regulation 30(2) of SEBI (LODR) Regulation 2015 please find enclosed herewith the Proceedings of the 14th Annual General Meeting of the Company for your records. (As Per BSE Announcement Dated on 11/10/2021 2:10:49 AM) Outcome of 14th Annual General Meeting held on Wednesday 10th November 2021 at 12:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM) facility 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 on 11/12/2021 12:52:09 PM)
AGM Date: 30 Sep 2022
Outcome of Board Meeting of Onelife Capital Advisors Limited held on Saturday, 30th July, 2022 at 04:00 p.m. concluded at 8:25 p.m. Dear Sir/Madam, With reference to the captioned matter, kindly find below intimation of book closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 including rules made there under (continued in pdf) (As Per BSE Announcement Dated on 09-09-2022) Proceedings of 15th Annual General Meeting of Onelife Capital Advisors Limited. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 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. Proceedings of the 16th Annual General Meeting of the Company Onelife Capital Advisors Limited (As Per BSE Announcement dated on 29.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 With reference to Subject matter please find the attached Document . (As per BSE Announcement Dated on 07/09/2024) Pursuant to Provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the attached proceedings of the 17 Annual General Meeting of the Company held on Monday, 30 September 2024 at 02:00 PM (As per BSE Announcement Dated on 30/09/2024) Voting Result & Srutinizer,s Report of 17th AGM held on 30 September 2024 at 02:00 PM (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 30 Sep 2025
The 18th AGM of the Company will be held on Tuesday, 30 September, 2025 at 3.00 PM. through Video-Conferencing ('VC') / Other Audio - Visual Means ('OAVM') in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. With reference to Subject Matter Please find attached Documents 18th Annual General Meeting of Onelife Capital Advisors Limited to be held on Tuesday, 30th September 2025 at 3.00 PM trough Video Conferencing or other audio visual Means (As Per BSE Announcement Dated on:06.09.2025) Summary of proceeding of 18th Annual General Meeting of Onelife capital Advisors Limited held on Tuesday, 30th September 2025 (As Per Bse Announcement dated on 30/09/2025) Amendment as per Attached letter (As per BSE Announcement dated on: 01.10.2025) Voting Results & Scruitinizer,s Report of 18th AGM held on 30th September, 2025 at 3.00 PM (As Per BSE Announcement Dated on:03.10.2025)