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| Exchange Disseminated Time 14/08/2016 08:56:22 | Onelife Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016, inter alia, has considered and approved the following;
1. The Appointment of the Secretarial Auditor for the Financial Year 2016-2017.
2. The appointment of Mr. Mukesh Siroya, Practising Company Secretary as a Scrutinizer for conducting e-voting in the Annual General Meeting of the Company.
3. The Board of Directors, have agreed to form the committee to consider and advice regarding conversion of a part of the advance given to Purple India Holdings Ltd (PHIL) into equity shares of PHIL.
4. The acquisition of entire share capital of;
- Subsidiary Company - Onelife Gas Energy and Infrastructure Ltd.
- Step Down Subsidiary - Goodyield Farming Limited and
- Step Down Subsidiary - Goodyield Fertilizer and Pesticides Pvt Ltd
5. Re-appointment of Mr. Pandoo Naig, as Managing Director of the Company.
6. Re-appointment of Mr. T.K.P. Naig, as a Whole Time Director designated as Executive Chairman of the Company. |
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