Board Meeting on August 13, 2016

• Security Code: 533632
• Company: ONELIFECAP

Onelife Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to consider and approved the following :

1. To consider the Audited Annual Financial i.e. Balance Sheet, Statement of Profit & Loss along with its notes and the Cash Flow Statement as well as the Audited Consolidated Annual Accounts for the financial year ending on March 31, 2016;

2. To consider and approve Directors' Report for the year ended March 31, 2016;

3. To consider holding of 09th Annual General Meeting and to fix time, date, place and the business to be transacted there at;

4. To approve the Draft Notice convening 09th Annual General Meeting and fix the dates for closure of register of members and Share Transfer Register;

5. To consider and approve the un-audited Financial Results for the 1st Quarter ended June 30, 2016 along with the Limited Review Report;

6. To consider the appointment of Secretarial Auditor for the Financial year 2016-2017;

7. To consider the conversion of part of the long term Loan/ Strategic Investments into the Equity;

8. To consider and approve the re-appointment of Mr. Pandoo Naig, as Managing Director of the Company;

9. To consider and approve the re-appointment of Mr. T.K.P. Naig, as a Whole Time Director designated as Chairman of the Company;

Further, in accordance with the Company's Code of Conduct for prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the Securities of the Company shall remain closed from August 06, 2016 till August 15, 2016 (Both day inclusive) i.e. completion of 48 hours after announcement of the financial result of the Company to Stock Exchange.