Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 533632 | NSE Symbol : ONELIFECAP | ISIN : INE912L01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	07-Feb-2025	Quarterly Results	ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation of Board Meeting in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 on Friday 07th February 2025 to consider and approve the Standalone & Consolidated Un- Audited Financial Results along with Auditors Limited Review thereon for the third Quarter ended 31st December 2024 Outcome of the Board Meeting held on 07-02-2025 for Quarter three Financials (As Per Bse Announcement Dated on 07.02.2025)
13-Jan-2025	13-Jan-2025	Change in Directors	The Board of Directors at its Meeting held on Monday, 13th January 2025 considered and after due deliberation resolved the following: The Board approved the appointment of Non-Executive Independent Additional Director The Board has finalized and approved the Postal Ballot Notice. The Board has appointed Scrutinizer to conduct the postal ballot process. The Board has appointed KFin Technologies Limited ('KFin) to provide facility of e-voting process The Company has fixed Friday, January 10, 2025 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the Postal Ballot.
08-Nov-2024	14-Nov-2024	Quarterly Results	ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Quarterly Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30-09-2024. ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve The Board meeting scheduled to be held on 13 November 2024 has been rescheduled to 14 November 2024 (As per BSE Announcement Dated on 13/11/2024) Outcome of the Board Meeting held on 14 November 2024. (As Per Bse Announcement Dated on 14.11.2024)
05-Sep-2024	06-Sep-2024	AGM	ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 06 September 2024 through video conferencing/other audio-visual means inter alia to transact the businesses as mentioned. The Board of Directors at its Meeting held on Friday, 06 September 2024 considered and after due deliberation resolved the items as detailed described in attachment (As Per BSE Announcement Dated on: 06/09/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 through video conferencing/other audio-visual means inter alia to transact the following businesses; 1. To consider and approve the Standalone & Consolidated Financial Results along with Auditors Limited Review thereon for the first Quarter ended 30th June 2024 The BOD have approved the Un-audited Standalone & Consolidated Financial Statements for the Quarter Ended June 30 2024. (As Per Bse Announcement Dated on 14.08.2024) 2. To transact other incidental and ancillary matters as may be decided by the board.
23-May-2024	03-Jun-2024	Accounts	ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The meeting is scheduled to transact the following: 1. To consider and approve the Audited Standalone & Consolidated Financial Results along with Auditors Report for the Quarter & Year ended 31st March 2024 2. Any other incidental & ancillary matters ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone & Consolidated Financial Results along with Auditor's Report thereon for the Quarter and Year ended 31st March, 2024. 2. To transact other incidental and ancillary matters as may be decided by the board. (As Per BSE Announcement Dated on 30/05/2024) ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone & Consolidated Financial Results along with Auditor's Report thereon for the Quarter and Year ended 31st March, 2024. 2. To transact other incidental and ancillary matters as may be decided by the board. (As per BSE Announcement Dated on 31/05/2024) The Board of Directors at its Meeting held on Tuesday 03rd June, 2024 considered and after due deliberation approved the following: 1. The Audited Standalone and Consolidated Financial Results for the fourth Quarter and year ended March 31, 2024 along with the Auditor's Report. 2. The appointment of Mr. Pandoo Naig as the Chief Financial Officer of the company effective immediately 3. The appointment of Mrs. Kajal Shethia as the Company Secretary & Compliance Officer of the Company effective immediately The meeting commenced on 03rd June 2024 at 08:00 PM and was continued on next day as the Statement of Impact was awaited to be approved by the Board and the Statutory Auditors. The continued meeting of 04th June concluded at 07:30 PM (As Per BSE Announcement dated on 04.06.2024) The Reason for the delay in financials for the quarter & year ended 31st March 2024 have been hereby attached. (As Per BSE Announcement Dated on 15.06.2024)
06-Mar-2024	06-Mar-2024	Takeover of the Company	To approve proposal of Open Offer for acquisition of shares of upto 26% of the voting capital of 'Continental Controls Limited' at an offer price of Rs. 4/-. To enter into Share purchase agreement with Promoters of 'Continental Controls Limited'. Details are as below- No. of Shares Total percentage Rs. Per share Total Amount 15,09,604 24.56% 4.00/- 60,38,416/- To give authority to sign the Open offer documents
30-Jan-2024	05-Feb-2024	Quarterly Results	ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve To consider and approve financial results for the quarter ended December 31 2023 Outcome of Board Meeting of M/s. Onelife Capital Advisors Limited held on Monday, 5th February, 2024 commenced at 5.10 p.m. and concluded at 7.05 p.m. (As per BSE Announcement Dated on 05/02/2024)
23-Oct-2023	31-Oct-2023	Quarterly Results	ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve 1. To consider and approve the Standalone & Consolidated Financial Results along with Limited Review Report thereon for the Second Quarter and Half-Year ended 30th September 2023. 2. To transact other incidental and ancillary matters as may be decided by the board. The Board of Directors at its Meeting held on Tuesday 31st October 2023 considered and after due deliberation approved the following: 1. Standalone and Consolidated Unaudited Financial Results along with Auditor's Limited Review thereon for the Second Quarter and Half year ended 30th September 2023. 2. To consider the candidature and authorize the Board for proposal of the name of Mr. Manoj Malpani for application of allotment of Director Identification Number (DIN) (As per BSE Announcement Dated on 31/10/2023)
05-Sep-2023	05-Sep-2023	Change in Auditors	Resignation of Statutory Auditors M/s Bagaria & Co. LLP of the Company appoint M/s. N R Tibrewala & Co. LLP as Statutory Auditors of the Company for a term of 5years commencing from the fy 2023-24. Convening of the 16th AGM of the Members of the Company on 29/09/2023 at 3.00 p.m. through VC/ OAVM Register of Members and the Share Transfer Books of the Company will remain closed from 23/09/2023 to 29/09/2023 (both days inclusive), for the purpose of AGM. fixed Friday 22/09/2023 as the Cut-off date for ascertaining the name of the shareholders, holding shares in physical/ demat form, who will be entitled to cast their votes electronically during 26/09/2023 (09:00 a.m.) to , 28/092023 (05:00 p.m.) in respect of the business to be transacted at the aforesaid AGM. appointed M/s. Mukesh Siroya and Co. PCS as Scrutinizer for conducting E-voting for the purpose of conducting Annual General Meeting. approved Draft Notice and Annual Report of the Annual General Meeting for the FY 2022-23.
29-Aug-2023	04-Sep-2023	Change in Auditors	ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 5th September 2023 at 2.00 P.M. through video conferencing/other audiovisual means inter alia to transact the following businesses: Resignation of Statutory Auditors M/s Bagaria & Co. LLP of the Company appoint M/s. N R Tibrewala & Co. LLP as Statutory Auditors of the Company for a term of 5years commencing from the fy 2023-24. Convening of the 16th AGM of the Members of the Company on 29/09/2023 at 3.00 p.m. through VC/ OAVM Register of Members and the Share Transfer Books of the Company will remain closed from 23/09/2023 to 29/09/2023 (both days inclusive), for the purpose of AGM. fixed Friday 22/09/2023 as the Cut-off date for ascertaining the name of the shareholders, holding shares in physical/ demat form, who will be entitled to cast their votes electronically during 26/09/2023 (09:00 a.m.) to , 28/092023 (05:00 p.m.) in respect of the business to be transacted at the aforesaid AGM. appointed M/s. Mukesh Siroya and Co. PCS as Scrutinizer for conducting E-voting for the purpose of conducting Annual General Meeting. approved Draft Notice and Annual Report of the Annual General Meeting for the FY 2022-23. (As Per BSE Announcement Dated on 05.09.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations please find a enclosed a letter by the Company intimating that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 inter alia to consider and approve the Standalone & Consolidated Financial Results along with Auditors Limited Review thereon for the first Quarter ended 30th June 2023 The Board Meeting to be held on 14/08/2023 has been revised to 14/08/2023 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and in continuation to our prior intimation dated 7th August 2023 related to Board Meeting scheduled to be held on Monday, 14th August, 2023, this is to inform you that the said meeting is rescheduled at 06.00 P.M. instead of 12.00 P.M. inter (As Per BSE Announcement Dated on 13/08/2023) Appointment of Company Secretary and Compliance Officer of the Company Re- appointment of Internal Auditors of the Company Re-appointment of Secretarial Auditors of the Company Standalone and Consolidated Unaudited Financial Results along with the Auditor''s Limited Review thereon for the First Quarter ended 30th June 2023 (As Per BSE Announcement dated on 14.08.2023)
20-May-2023	30-May-2023	Accounts	ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve To consider and approve the audited Financial Results for the quarter (Q-4) and year ended on March 31 2023 along with Independent Auditor Report and any other matter with the permission of the board. The Board of Directors at its Meeting held on Tuesday, May 30, 2023 considered and after due deliberation approved the following: 1. The Audited Standalone and Consolidated Financial Results for the fourth Quarter and year ended March 31, 2023 along with the Auditor's Report. 2. To withdraw appointment of Mrs. Ruchika Goyal as Company Secretary and Compliance officer of the Company. (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Quarterly Results The Board of Directors at its Meeting held on Monday, 14th February, 2023 considered and after due deliberation approved the following: 1. Un-audited Financial Results for the third quarter ended December 31, 2022 along with the Limited Review Report; We request you to take this information on Records. Thanking You, Please find the enclosed copy of Newspaper clipping of Un-Audited Financial Results for the 3rd Quarter and year ended 31st December, 2022 in pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 as published in Business Standard (All India Edition) and Mumbai Lakshadeep dated 17th February, 2023. Kindly take this in your records and acknowledge the same. Thanking You (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	ONELIFE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve We hereby inform you that pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday November 14 2022 to inter-alia consider and approve among other items the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2022. Trading Window Closure Further to our letter dated September 30 2022 we wish to confirm that the trading window for dealing in the securities of the Company by its designated persons remains closed pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and will open 48 hours after the announcement of Unaudited Financial Results for the quarter ended September 30 2022. The Board of Directors at its Meeting held on Monday, November 14, 2022 considered and after due deliberations approved the following - 1. The Unaudited Financial Results (Standalone and Consolidated) and the Limited Review Report of the Statutory Auditor for the quarter and half year ended September 30, 2022. In respect of the above, we hereby enclose the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 , in the format specified under Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 2. Auditor's Limited Review Report issued by M/s Bagaria & Co. LLP., Chartered Accountants, the statutory Auditors of the Company on the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14/11/2022)

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Onelife Capital Advisors Ltd

Board Meeting