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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 May 30, 2014, inter alia, consider and approve the following:
1. To consider the appointment of independent directors.
2. To consider the reconstitution of Audit Committee.
3. To consider the change of name of Remuneration Committee to Nomination and Remuneration Committee.
4. To consider the change of name of Shareholders & Investors Grievance Committee to Stakeholders Relationship Committee.
5. To consider the reconstitution of Nomination & Remuneration Committee.
6. To consider the reconstitution of Stakeholder Relations Committee.
7. To consider the dissolution of Strategic Planning Committee and Administration Committee.
8. To consider and approve audited Financial results for the quarter/year ended March 31, 2014 and the audited consolidated financial results for the financial year March 31, 2014. The same is also to placed before the Audit Committee for review and approval.
9. To discuss on the monthly progress report (May 2014) for regulators compliance. |
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