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| Exchange Disseminated Time | Onelife Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to :
1. To consider and approve Audited Annual Accounts 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, 2015.
2. To approve the Auditors Report on the Balance Sheet as at March 31, 2015 and Statement of Profit & Loss for the year ended March 31, 2015.
3. To consider and approve Directors' Report for the year ended March 31, 2015.
4. To consider holding of 08th Annual General Meeting and to fix time, date, place and the business to be transacted there at.
5. To approve the Draft Notice convening 08th Annual General Meeting and fix the dates for closure of register of members and Share Transfer Register.
6. To consider and approve the un-audited Financial Results for the Quarter ended June 30, 2015.
7. To consider the appointment of Secretarial Auditor for the Financial year 2015-2016.
8. To consider the appointment of Company Secretary and Compliance Officer. |
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