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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 November 14, 2014, inter alia, to consider and approve the following:
1. To consider and approve the un-audited Financial Results for the Quarter ended September 30, 2014 along with the Limited Review Report for the period.
2. To consider the resignation of Ms. Cynthia Pacheco, Company Secretary & Compliance Officer.
3. To consider and approve related party transaction.
4. To consider and approve shifting of the Registered Office of the Company within the limits of the city. |
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