Corporate Announcement
Security Code : 533632    Company : ONELIFECAP    
 
Board Meeting on Feb 13, 2016 
  Exchange Disseminated Time     06/02/2016 12:14:13
Onelife Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider and approve the following:

1. To consider and approve the un-audited Financial Results for the Quarter ended December 31, 2015.

2. To consider the resignation of Mr. Dhananjay Parikh, Director of the Company.

3. To authorise Priyanka Rawat - Company Secretary & Compliance Officer to execute the Listing Agreement with Stock Exchange pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
 

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