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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 May 06, 2014, has transacted the following:
1. Resignation of Mr. T. S. Raghavan, Independent Director
Mr. T. S. Raghavan has conveyed his intention to resign as a member of the Board and from the services of the Company The resignation is effective from May 02, 2014 i.e. date of receipt of his resignation letter.
The Board approved his resignation
2. Monthly progress report (April 2014) for regulators compliance
The Board of Directors discussed the Monthly Progress Report (April 2014) and compliance of SEBI order dated August 30, 2013
The Board was informed that the Company encashed balance payment of Rs. 2 crores from Precise Consulting And Engineering Pvt Ltd. No further dues are pending from Precise Consulting And Engineering Pvt Ltd.
The Director of Fincare Financial & Consultancy Services Pvt Ltd has informed the Managing Director of Onelife Capital Advisors Limited that he is arranging for funds and will clear the same in next few months. |
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