Corporate Announcement
Security Code : 533632    Company : ONELIFECAP    
 
Shareholder Meeting / Postal Ballot-Notice of Postal BallotDownload PDF Download XBRL
  Exchange Received Time  18/09/2018 12:08:11         Exchange Disseminated Time   18/09/2018 12:08:16              Time Taken   00:00:05
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we enclose herewith the Postal Ballot Notice and Postal Ballot Form sent to the members of the Company on 17th September 2018 in term of the provision of section 110 of the Companies Act 2013 read with Companies (Management and Administration) Rule 2014. Approval of the members is sought for the following resolution:

Special Resolution:

1. Alteration of Memorandum of Association

 

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