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Onelife Capital Advisors share news, announcements and annual reports

NSE: ONELIFECAPBSE: 533632Capital MarketsSmall Cap

Onelife Capital Advisors Limited · Face value ₹10 · Listed Oct 2011
Last close ₹54.50down ₹0.83 (1.50%)BSE ₹54.65

Share price at the NSE close on 2 Nov 2026. Previous close ₹55.33.

2 Nov: open ₹57.40, high ₹57.40, low ₹53.30

52-week range of traded prices to 2 Nov 2026
₹11.52Low, 25 Nov 2025₹58.18High, 30 Oct 2026
Market cap
₹204 Cr3,282nd largest listed
P/E
21.50
P/B
2.79
Dividend yield
0.02%
ROE
17.6%
ROCE
−6.7%
Debt to equity
0.42
Volume, NSE
74,605

Onelife Capital Advisors board meetings

181 filed, newest first. Page 3 of 4.

  1. Jul 2018

  2. Apr 2018

  3. Feb 2018

  4. Nov 2017

  5. Aug 2017

  6. May 2017

  7. Feb 2017

  8. Nov 2016

  9. Aug 2016

  10. May 2016

  11. Feb 2016

  12. Nov 2015

  13. Oct 2015

  14. Sep 2015

  15. Aug 2015

  16. Jul 2015

  17. May 2015

  18. Apr 2015

  19. Mar 2015

  20. Jan 2015

    • 30 Jan · Board meeting

      Board of Directors at its meeting held on January 29, 2015 has approved the following : (1) Adopted the Related Party Transaction policy. (2) Adopted the Whistleblower policy.
    • 21 Jan · Board meeting

      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.
  21. Nov 2014

    • 7 Nov · Board meeting

      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.
  22. Aug 2014

    • 5 Aug · Board meeting

      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.
  23. Jul 2014

  24. Jun 2014

  25. May 2014

    • 22 May · Board meeting

      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.
  26. Apr 2014

    • 30 Apr · Board meeting

      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.

      Not held on this date

    • 22 Apr · Board meeting

      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.
  27. Mar 2014