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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 13, 2013, inter alia, to consider and approve the following:
1. To consider and approve Audited Annual Accounts i.e. Balance Sheet, P&L along with its notes and the Cash Flow Statement as well as the Audited Consolidated Annual Accounts for the financial year March 31, 2013.The same is also to placed before the Audit Committee for review and approval.
2. To approve the Auditors Report on the Balance Sheet as at March 31, 2013 and P&L Account for the year ended March 31.
3. To consider holding of 6th Annual General Meeting and to fix time, date, place and the business to be transacted there at.
4. To approve the Draft Notice convening 6th Annual General Meeting and fix the dates for closure of register of members and Share Transfer Register.
5. To consider and approve Directors’ Report for the year ended March 31, 2013.
6. To consider and approve the un-audited Financial Results for the Quarter ended June 30, 2013.
7. To consider the re-appointment of Mr. T. K. P Naig as Executive Chairman of the Company for a further period of 3 years w.e.f. December 02, 2013.
8. To consider the re-appointment of Mr. Pandoo Naig as Managing Director of the Company for a further period of 3 years w.e.f. December 02, 2013. |
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