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| Exchange Disseminated Time | Onelife Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has approved the following:
1. Approved the venue, time, date for holding the 7th Annual General meeting and the business to be transacted there at.
2. Approved the Notice for holding 07th Annual General Meeting and the dates for closure of register of members and Share Transfer Register.
3. Approved the appointment of a Secretarial Auditor
4. Approved the revision in remuneration of Mr. Pandoo Naig, Managing Director and Mr. T.K.P Naig, Whole Time Director
5. Approved the appointment of Mr. Mulraj Shah as the Chief Financial Officer (CFO) of the Company, as per section 203 of the Companies Act, 2013, with effect from August 13, 2014.
6. Approved the appointment of Mr. Mukesh Siroya, Practicing Company Secretary as a Scrutinizer for conducting e-voting in the 07th Annual General Meeting of the Company. |
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