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| Exchange Disseminated Time | Onelife Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 16, 2013, inter alia, to consider and approve the following:
1. To consider the reconstitution of Postal Ballot Committee.
2. To approve draft notice of postal ballot and the calendar of events, to appoint a Scrutinizer of the Company to complete the Postal Ballot Process.
3. To consider the resignation of Mr. A. P. Shukla, Independent Director.
4. To consider the resignation of Mr. A. K. Tangri, Independent Director. |
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