Last Update Time:
11-Mar-2025 16:00:00
ISIN:
INE912L01015
Sector:
Financial Services
Symbol:
ONELIFECAP
Onelife Capital Advisors Limited
₹10.14
₹-0.54
(-5.06%)
▼
Prev. Close
₹10.68
Open
₹10.22
Close
₹10.14
Range
₹9.63 - ₹10.65
High
₹10.63
Low
₹10.14
Ind. Close
₹0.00
VWAP
₹10.15
The current stock price of Onelife Capital Advisors Limited is ₹10.14, with a target price range between ₹9.63 and ₹10.65. The stock has experienced a price change of ₹-0.54 (-5.06%), reflecting recent market volatility.
Today's opening price was ₹10.22, while the previous close stood at ₹10.68.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Onelife Capital Advisors Limited Price Chart
Onelife Capital Advisors Limited Pre Open Market Overview: 11-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 10.22
- Previous Close Price: 10.68
- Change: -0.46%
- Total Traded Volume: 20
- Total Buy Quantity: 230
- Total Sell Quantity: 2,549
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 10.14 | 50.00 | 0.00 |
| 10.22 | 180.00 | 0.00 |
| 10.63 | 0.00 | 200.00 |
| 10.97 | 0.00 | 1,000.00 |
| 11.14 | 0.00 | 150.00 |
| 11.20 | 0.00 | 200.00 |
| 11.21 | 0.00 | 999.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 200
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 230
Total Sell Quantity: 2549
Shareholding Patterns of Onelife Capital Advisors Limited
Key Trade Statistics of Onelife Capital Advisors Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.28 |
| Traded Value (₹ Cr.) | 0.03 |
| Total Market Cap (₹ Cr.) | 13.55 |
| Free Float Market Cap (₹ Cr.) | 6.49 |
| Impact cost | 3.89 |
| Quantity Traded | N/A |
| Deliverable Quantity | N/A |
| % of Quantity to Traded | N/A |
| Security VaR | N/A |
| Index VaR | N/A |
| VaR Margin | 100 |
| Extreme Loss Rate | N/A |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 100 |
| Face Value | 10 |
Key Price Statistics of Onelife Capital Advisors Limited
The 52-week high for Onelife Capital Advisors Limited was ₹33.25, recorded on 01-Apr-2024. On the other hand, the 52-week low stands at ₹9.08, with the lowest value recorded on 04-Mar-2025.
The upper band for trading is ₹11.21, and the lower band is ₹10.14. The price band is 5%.
The stock's daily volatility stands at 4.06, while the annualized volatility is 77.57. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (01-Apr-2024) | 33.25 |
| 52 Week Low (04-Mar-2025) | 9.08 |
| Upper Band | 11.21 |
| Lower Band | 10.14 |
| Price Band (%) | 5 |
| Daily Volatility | 4.06 |
| Annualised Volatility | 77.57 |
| Tick Size | 0.01 |
Key Securities Statistics of Onelife Capital Advisors Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 17-Oct-2011 |
| Adjusted P/E | 0 |
| Symbol P/E | 0 |
| Index | NA |
| Macro-Economic Sector | Financial Services |
| Sector | Financial Services |
| Industry | Capital Markets |
| Basic Industry | Stockbroking & Allied |
Security Status of Onelife Capital Advisors Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Onelife Capital Advisors Limited
| Subject | Date |
|---|---|
| Shareholders meeting | 14-Feb-2025 |
| Shareholders meeting | 14-Feb-2025 |
| Copy of Newspaper Publication | 10-Feb-2025 |
| Integrated Filing- Financial | 10-Feb-2025 |
| Financial Result Updates | 07-Feb-2025 |
| Board Meeting Intimation | 01-Feb-2025 |
| Copy of Newspaper Publication | 16-Jan-2025 |
| Shareholders meeting | 14-Jan-2025 |
Corporate Actions of Onelife Capital Advisors Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting | 23-Sep-2024 |
| 10 | Annual General Meeting | 22-Sep-2023 |
| 10 | Annual General Meeting | 23-Sep-2022 |
| 10 | Annual General Meeting | 02-Nov-2021 |
| 10 | Annual General Meeting | 22-Sep-2021 |
| 10 | Annual General Meeting | 18-Dec-2020 |
| 10 | Annual General Meeting | 18-Dec-2019 |
| 10 | Annual General Meeting | 20-Aug-2018 |
| 10 | Annual General Meeting(Book Closure Dates Revised) | 19-Sep-2017 |
| 10 | Annual General Meeting | 22-Sep-2016 |
| 10 | Annual General Meeting | 22-Sep-2015 |
| 10 | Annual General Meeting | 19-Sep-2014 |
| 10 | Annual General Meeting | 17-Sep-2013 |
| 10 | Annual General Meeting | 14-Sep-2012 |
Board Meetings of Onelife Capital Advisors Limited
Financial Results of Onelife Capital Advisors Limited
Company Directory of Onelife Capital Advisors Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.onelifecapital.in | Registered Office | Plot No. A356, Road No.26, Wagle Industrial Estate MIDC, Thane (West) - 400604 |
THANE (WEST) |
| www.onelifecapital.in | Transfer Agent | Karvy Fintech Private Limited Karvy Selenium, Tower- B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad |
HYDERABAD |
Insider Trading of Onelife Capital Advisors Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | PRABHAKARA NAIG | 29280000 | Pledge |
| 7(2) | PRABHAKARA NAIG | 33200000 | Pledge |
Annual Reports of Onelife Capital Advisors Limited
Investor Complaints of Onelife Capital Advisors Limited
Event Calendar of Onelife Capital Advisors Limited
| Purpose | Details |
|---|---|
| Results/Others | To consider and approve, inter -alia the following: (1) The Unaudited Financial Results for the Third Quarter ended December 31, 2011.(2) Any other business with permission of Chair. |
| Board Meeting Postponed | The Company had informed the Exchange regarding a Board Meeting to be held on February 29, 2012 to consider and approve, inter alia, the following : (1) To consider the proposal to acquire a group company engaged in the Agricultural and related business activities, subject to requisite regulatory approvals; and (2) Any other matter with the permission of the Chair. The Company has now informed the Exchange that the Board Meeting has been postponed due to non-availability of one of the independent director and the same has now been convened on March 2, 2012. |
| Results/Others | To consider and approve , inter-alia, the following: (1) To consider and approve the Un-audited Financials for the last quarter of the Financial Year ended on March 31, 2012 and (2) Any other matter with the permission of the Chair. |
| Results/Others | To consider and approve, inter-alia, the following : (1) Un-audited Financial Results for the Quarter ended on June 30, 2012; (2) Audited Financial Results for the financial year 2011-2012; (3) Any other matter with the permission of the Chair. |
| Results/Others | To consider and approve, inter-alia, the following : (1) To consider and approve unaudited Quarterly results for the second quarter ended on September 30, 2012 as reviewed and approved by the Audit Committee; (2) To consider the proposal to acquire/invest in agricultural and related business activities, subject to requisite regulatory approvals; (3) Any other items with the consent of the Chair. |
| Results/Others | Inter-alia, the following: (1) To consider and approve unaudited Quarterly results for the third quarter ended on December 31, 2012. The same is also to placed before the Audit Committee for review and approval. (2) Any other items with the consent of the Chair. |
| Results/Others | To consider and approve , inter-alia, the following: (1) To consider and approve the audited financial results and the audited consolidate Financials results for the financial year March 31, 2013 and (2) Any other items with the consent of the chair. |
| Board Meeting Adjourned | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 29,2013 To consider and approve , inter-alia, the following: (1) To consider and approve the audited financial results and the audited consolidate Financials results for the financial year March 31, 2013 and (2) Any other items with the consent of the chair.The Company has now informed the Exchange that the aforesaid meeting has been adjourned May 30, 2013. |
| Results | To consider and approve audited annual Financial results and the audited consolidated financial results for the financial year March 31, 2013. |
| Results/Others | inter alia, to consider and approve the following: 1. To consider and approve Audited Annual Accounts i.e. Balance Sheet, P&L along with its notes and the Cash Flow Statement as well as the Audited Consolidated Annual Accounts for the financial year March 31, 2013.The same is also to placed before the Audit Committee for review and approval. 2. To approve the Auditors Report on the Balance Sheet as at March 31, 2013 and P&L Account for the year ended March 31. 3. To consider holding of 6th Annual General Meeting and to fix time, date, place and the business to be transacted there at. 4. To approve the Draft Notice convening 6th Annual General Meeting and fix the dates for closure of register of members and Share Transfer Register. 5. To consider and approve Directors� Report for the year ended March 31, 2013. 6. To consider and approve the un-audited Financial Results for the Quarter ended June 30, 2013. 7. To consider the re-appointment of Mr. T. K. P Naig as Executive Chairman of the Company for a further period of 3 years w.e.f. December 02, 2013. 8. To consider the re-appointment of Mr. Pandoo Naig as Managing Director of the Company for a further period of 3 years w.e.f. December 02, 2013. 9. Any other Items with the consent of the Chair. |
| Results/Others | Inter-alia, the following : (1) To consider and approve the un-audited Financial Results for the Quarter ended September 30, 2013.(2) To consider alteration of objects of the Initial Public offering.(3) To discuss on the monthly progress report (October 2013) for regulators compliance.(4) Any other items with the consent of the Chair. |
| Others | To consider and approve inter-alia the following: (1) To dicuss on the monthly progress report (November 2013) for regulators compliance.(2) Any other items with the consent of the Chair. |
| Others | to consider and approve, inter-alia the following:- (1) Leave of absence, if any.(2) Confirmation of Minutes of the previous Board meeting held on December 16, 2013.(3) To discuss on the monthly progress report (December 2013) for regulators compliance.(4) Any other Items with the consent of the Chair |
| Results/Others | To consider and approve, inter-alia, the following: (1) To consider and approve the un-audited Financial Results and limited review report for the Quarter ended December 31, 2013. (2) To consider the resignation of Mr. Jiten Popat, Chief Financial Officer of the Company. (3) To discuss on the monthly progress report (January 2014) for regulators compliance. (4) Any other items with the consent of the Chair. |
| Others | (1) To discuss on the compliance of SEBI order dated August 30, 2013. (2) Any other Items with the consent of the Chair. |
| Others | to consider and approve, inter alia, the following: 1. To discuss on the monthly progress report (February 2014) for regulators compliance.2. To consider the alteration of Memorandum of Association of the Company (MOA) w.r.t. object clause and name of the Company. 3.Any other item with the permission of the Chair. |
| Results/Others | to consider and approve, inter-alia, the following: 1. To discuss on the monthly progress report (April 2014) for regulators compliance. 2. To consider the resignation of Mr. T. S. Raghavan, Independent Director. 3. Any other items with the consent of the Chair. |
| Board meeting Rescheduled | The Company had informed the Exchange regarding a Board Meeting to be held on April 30, 2014 to consider and approve, inter-alia, the following: 1. To discuss on the monthly progress report (April 2014) for regulators compliance.2. To consider the resignation of Mr. T. S. Raghavan, Independent Director. The Company has now informed that the said meeting of the Board of Directors of the Company has been re-scheduled to be held on May 6, 2014 to consider and approve, inter-alia, the following: 1. To discuss on the monthly progress report (April 2014) for regulators compliance.2. To consider the resignation of Mr. T. S. Raghavan, Independent Director. |
| Results/Others | 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. |
| Others | to consider and approve, inter alia, the following 1. To discuss on the monthly progress report (June 2014) for regulators compliance 2. Any other items with the consent of the Chair. |
| Others | To consider and approve, inter alia, the following: 1. To discuss on the progress report/monthly progress report in compliance to SEBI order dated August 30, 2013 2. Any other items with the consent of the Chair. |
| Results/Others | To consider and approve, Inter-alia following: 1.To consider and approve Audited Annual Accounts i.e Balance Sheet, Statement of Profit & Loss along with its notes and the Cash Flow Statement as well as the Audited Consolidated Annual Accounts for the financial year ending on 31st March, 2014. 2.To approve the Auditors Report on the Balance Sheet as at 31st March,2014 and Statement of Profit & Loss for the year ended 31st March,2014. 3.To consider and approve Directors' Report for the year ended 31st March,2014. 4.To consider holding of 07th Annual General Meeting and to fix time, date, place and the business to be transacted there at. 5.To approve the Draft Notice convening 07th Annual General Meeting and fix the dates for closure of register of members and Share Transfer Register. 6.To consider and approve the un-audited financial Result for the Quarter ended June 30,2014. 7 .To consider the appointment of a Director on the Board 8.To consider the appointment of Secretarial Auditor 9.To consider the revision in remuneration of Mr. Pandoo Naig, Managing Director and Mr.T.K.P Naig, Whole Time Director 10.Any other Items with the consent of the Chair. |
| Results/Others | To consider and approve, inter alia, 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 & Compaliance 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. 5. Any other items with the consent of the Chair. |
| Results/Others | Inter alia, the following: 1. To consider Un-audited Financial Results for the quarter and nine months ended on December 31, 2014 along with the Limited Review Report for the period. 2. To consider & adopt Related Party Transaction Policy. 3. To consider & adopt Whistleblower policy. 4. Any other items with the consent of the Chair. |
| Appointment of Director | To consider and approve, inter-alia, the following : (1) To consider appointment of woman director. (2) To consider the appointment of Company Secretary. (3) Any other items with the consent of the Chair. |
| Results/Others | To consider and approve, inter alia, the following: 1. To consider and approve audited Financial results for the quarter/year ended March 31, 2015 and the audited consolidated financial results for the financial year March 31, 2015. 2. Any other Items with the consent of the chair. |
| Others | To consider and approve, inter-alia, the following:1. To consider the termination of leave and license agreement entered with M/ s. Eyelid Infrastructure Private Limited.2. To consider acquisition of property from related party.3. Any other Items with the consent of the Chair. |
| Results/Others | To consider and approve, inter-alia, the following :1. To consider and approve Audited Annual Accounts i.e Balance Sheet, Statement of Profit & Loss along with its notes and the Cash Flow Statement as well as Audited Consolidated Annual Accounts for the financial year ending on March 31, 2015.2. To approve the Auditors Report on the Balance Sheet as at March 31, 2015 and Statement of Profit & Loss for the year ended March 31, 2015.3. To consider and approve Directors Report for the year ended March 31,2015.4. To consider holding of 08th Annual General Meeting and to fix time, date, place and the business to be transacted there at.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.6. To consider and approve the un-audited Financial Results for the Quarter ended June 30, 2015.7. To consider the appointment of Secretarial Auditor for the Financial Year 2015-2016.8. To consider the appointment of Company Secretory and Compliance Officer.9. Any other Items with the consent of the Chair. |
| Others | To consider and approve, inter-alia, the following:1. To consider the proposal for change in Initial Public Offer (IPO) object.2. To consider the strategic Investments and/ or acquisition and other matters incidental thereto.3. To consider the formation of entity as a wholly /partly owned subsidiary (ies)/SPV / Limited Liability Partnership/ Partnership Firm for initialing new line of activities of underwriting for various forms of assets, products & services.4. Any other items with the permission of the Chair and majority of the Board of Directors. |
| Results/Others | To consider and approve, inter alia, the following:1. To consider and approve the Un-audited Financial Results for the quarter ended September 30, 2015.2. To consider the appointment of Company Secretary and Compliance officer.3. Any other Items with the consent of the Chair and majority of the Board of Directors. |
| Results/Others | to consider and approve, Inter-alia, the following: 1) To consider and approve the un-audited Financial Results for the Quarter ended December 31, 2015. 2) To consider the resignation of Mr. Dhananjay Parikh, Director of the Company. 3) To authorise Priyanka Rawat-Company Secretary & Compliance Officer to execute the Listing Agreement with Stock Exchange pursuant to SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015. 4) Any other Items with the consent of the Chair and majority of the Board of Directors. |
| Results/Others | To consider and approve, inter alia, the following:1. To consider and approve the Audited Standalone and Consolidated financial results for the quarter/year ended March 31, 2016. (2) To consider the Change of Register and Share Transfer Agent of the Company.and (3) Any other Items with the consent of the chair and majority of the Board of Directors. |
| Results/Others | To consider and approve, inter-alia, the following:1. To consider the Audited Annual Financial i.e. Balance Sheet, Statement of Profit & 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, 2016;2. To consider and approve Directors Report for the year ended March 31, 2016;3. To consider holding of Annual General Meeting and to fix time, date, place and the business to be transacted there at;4. To approve the Draft Notice convening 091h Annual General Meeting and fix the dates for closure of register of members and Share Transfer Register;5. To consider and approve the un-audited Financial Results for the 1st Quarter ended June 30, 2016 along with the Limited Review Report;6. To consider the appointment of Secretarial Auditor for the Financial year 2016-2017;7. To consider the conversion of part of the long term Loan/ Strategic Investments into the Equity;8. To consider and approve the re-appointment of Mr. Pandoo Naig as Managing Director of the Company.9. To consider and approve the re-appointment of Mr. T.K.P. Naig, as a Whole Time Director designated as Chairman of the Company;10. Any other Items with the consent of the Chair. |
| Results/Others | to consider and approve, inter-alia, the following : 1. To consider and approve the un-audited financial results for the Quarter/Half year ended September 30, 2016. 2. Any other Items with the consent of the Chair and majority of the Board of Directors. |
| Results/Others | to consider and approve, Inter-alia, the following: 1) To consider and approve the un-audited Financial Results for the Quarter ended December 31, 2016.(2) Any other Items with the Consent of the Chair and majority of the Board of Directors. |
| Others | to consider the items as specified in the agenda: (1) To review, alter, modify the Strategic Investment by the Company in the Wholly Owned subsidiary i.e. Purple India Holdings Limited for onward Strategic Investment into Destimoney Group Companies.(2) Any other Items with the consent of the Chair and majority of the Board of Directors. |
| Results/Others | To consider and approve, inter alia, the following:1. To consider and approve the Audited financial results for the quarter/year ended March 31, 2017 and the audited consolidated financial results for the financial year March 31, 2017. (2) Any other Items with the consent of the chair and majority of the Board of Directors. |
| Results/Others | To consider the items as specified in the agenda. |
| Results/Others | To consider the items as specified in the agenda. |
| Results/Others | 1. To elect the Chairman of the meeting. 2. To grant Leave of Absence, if any. 3. To take note of the Minutes of previous Board Meeting held on November 14, 2017. 4. To take note of the minutes of the preceding Committee Meetings. 5. Placing the minutes of proceedings of the meeting of Board of Directors of the Subsidiary and step down Subsidiary Companies held during the preceding quarter. 6. To consider and approve the Un-audited Financial Results for the Quarter ended December 31, 2017 along with the Limited Review Report of Auditors. 7. To consider and approve the appointment of Chief Financial Officer ("CFO") of the Company. 8. To consider the modification/alteration in the Scheme of Merger; 9. To take note of the quarterly Compliance for the quarter ended December 31, 2017, a) Shareholding pattern for the quarter ended December 31,m 2017. b) Certificate of Reconciliation of Share Capital Audit of the Company for the quarter ended December 31, 2017. c) Particulars of the Investor's complaints received and disposed off during the quarter ended December 31, 2017. d) Corporate Governance Report for the quarter ended December 31, 2017. 10. To review and sign the register of contracts maintained under Section 189 of Companies Act, 2013. 11. Any other business with the permission of the Chair. |
| Results/Others | ￂﾠTo consider the items as specified in the agenda.ￂﾠ |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2018 |
| Other business matters | To consider other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 along with the limited review report of the auditors. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Other business matters | To consider other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2021 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Other business matters | Onelife Capital Advisors Limited has informed the Exchange about Board Meeting to be held on 14-Oct-2022 to consider Other business matters |
| Financial results | Onelife Capital Advisors Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters |
| Financial Results | Notice of Board Meeting to be held on Monday, 14th August, 2023, inter alia, to consider and approve the Standalone & Consolidated Financial Results along with Auditor's Limited Review thereon for the first Quarter ended 30th June 2023 |
| Financial Results | The Company has informed the Exchange that a Board meeting to be held on August 14, 2023 has been re-scheduled at 06.00 P.M. instead of 12.00 P.M. to consider and approve the financial results for the period ended Jun 30, 2023 |
| Other business matters | 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 businesses as attached. |
| Financial Results | 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 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Financial Results | ONELIFECAP : 31-May-2024 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 31, 2024, To consider and approve the financial results for the period ended March 31, 2024 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2024 |
| Financial Results | ONELIFECAP : 03-Jun-2024 : The Company has informed the Exchange that a Board meeting to be held on May 31, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 03, 2024, To consider and approve the financial results for the period ended March 31, 2024 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | ONELIFECAP : 14-Nov-2024 : The Company has informed the Exchange that a Board meeting to be held on November 13, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2024, To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Onelife Capital Advisors Limited
Voting Results of Onelife Capital Advisors Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 13-FEB-2025 | Postal Ballot | To appoint M/S Rafik & Associates, Chartered Accountants as a Statutory Auditor to fill Casual Vacancy caused by Resignation of previous Auditor For F.Y. 2024-25 |
| 13-FEB-2025 | Postal Ballot | Regularization of the appointment of Mr. Abhay Sethia as Non-Executive Independent Director of the Company for a term of One Year |
| 13-FEB-2025 | Postal Ballot | Regularization of the appointment of Ms. Shalini Patidar as Non-Executive Non-Independent Director of the Company not liable to retire by rotation |
| 30-SEP-2024 | AGM | To receive, consider and adopt:ni) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Reports of the Board of Directors and the Auditors thereon; andnii) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Report of the Auditors thereon |
| 30-SEP-2024 | AGM | To sell, lease otherwise dispose of the asset of the Company/Creation of Charge on the assets |
| 30-SEP-2024 | AGM | To authorize the Board of Directors to borrow money/moneys upto an amount not exceeding Rs. 100 crores for the FY 2024-2025 |
| 30-SEP-2024 | AGM | To authorize the Board of Directors to make investments, extend guarantee, provide security, make inter corporate loans upto an amount not exceeding Rs. 100 crores for the FY 2024-2025 |
| 30-SEP-2024 | AGM | To ratify the exceeding amount under Section 186 for the FY 2021-2022 |
| 30-SEP-2024 | AGM | Approval of the Related Party Transactions proposed to be entered by the Company during the Financial Year 2024-25 |
| 30-SEP-2024 | AGM | Ratification of the Related Party Transactions entered by the Company during the Financial Year 2020-21 |
| 30-SEP-2024 | AGM | Ratification of the Related Party Transactions entered by the Company during the Financial Year 2019-2020 |
| 30-SEP-2024 | AGM | Ratification of the Related Party Transactions entered by the Company during the Financial Year 2018-19 |
| 30-SEP-2024 | AGM | To appoint a Director in place of Mr. Pandoo Naig (DIN: 00158221), who retires by rotation and being eligible, offers himself for re-appointment |
| 29-SEP-2023 | AGM | To receive, consider and adopt:ni) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Reports of the Board of Directors and the Auditors thereon; andnii) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Report of the Auditors thereon.n |
| 29-SEP-2023 | AGM | To Increase the Overall Managerial Remuneration of the Directors of the Company. |
| 29-SEP-2023 | AGM | To Approve Related Party Transactions |
| 29-SEP-2023 | AGM | Regularization of Additional Director Mr. Aneish Kumaran Kumar (DIN: 08766256) as Director of the company |
| 29-SEP-2023 | AGM | Regularization of Additional Director Mr. Pandoo Prabhakar Naig (DIN: 00158221) as Director of the company. |
| 29-SEP-2023 | AGM | To approve appointment of M/S. N R Tibrewala & Co. LLP, Chartered Accountants (Firm Registration No. W100608) as Statutory Auditor of the company. |
| 29-SEP-2023 | AGM | To appoint a Director in place of Mr. Prabhakara Naig (DIN: 00716975), who retires by rotation and being eligible, offers himself for re-appointment. |
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