rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
ONELIFE CAPITAL ADVISORS LTD. - Board Meeting on August 14, 2015
< Back
06 Aug 2015
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 :&lt;BR&gt;&lt;BR&gt;1. To consider and approve Audited Annual Accounts i.e. Balance Sheet, Statement of Profit &amp; 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.&lt;BR&gt;&lt;BR&gt;2. To approve the Auditors Report on the Balance Sheet as at March 31, 2015 and Statement of Profit &amp; Loss for the year ended March 31, 2015.&lt;BR&gt;&lt;BR&gt;3. To consider and approve Directors&apos; Report for the year ended March 31, 2015.&lt;BR&gt;&lt;BR&gt;4. To consider holding of 08th Annual General Meeting and to fix time, date, place and the business to be transacted there at.&lt;BR&gt;&lt;BR&gt;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.&lt;BR&gt;&lt;BR&gt;6. To consider and approve the un-audited Financial Results for the Quarter ended June 30, 2015.&lt;BR&gt;&lt;BR&gt;7. To consider the appointment of Secretarial Auditor for the Financial year 2015-2016.&lt;BR&gt;&lt;BR&gt;8. To consider the appointment of Company Secretary and Compliance Officer.
View all announcements for ONELIFE CAPITAL ADVISORS LTD. Source: BSE India

ALL MONEYWIZ PAGES

rediff on the net© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback