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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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