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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 ₹55.33down ₹0.41 (0.74%)BSE ₹55.50

Share price at the NSE close on 30 Oct 2026. Previous close ₹55.74.

30 Oct: open ₹58.18, high ₹58.18, low ₹54.00

52-week range of traded prices to 30 Oct 2026
₹11.29Low, 30 Oct 2025₹58.18High, 30 Oct 2026
Market cap
₹207 Cr3,282nd largest listed
P/E
21.83
P/B
2.84
Dividend yield
0.02%
ROE
17.6%
ROCE
−6.7%
Debt to equity
0.42
Volume, NSE
62,431

Onelife Capital Advisors board meetings

181 filed, newest first. Page 4 of 4.

  1. Feb 2014

  2. Jan 2014

    • 21 Jan · Board meeting

      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.
  3. Dec 2013

    • 23 Dec · Board meeting

      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
    • 16 Dec · Board meeting

      Board of Directors of the Company at its meeting held on December 16, 2013 the following decisions taken by the Board:(1)1. Reconstituted the Postal Ballot Committee appointing Mr. D.C. Parikh as member of Postal Ballot Committee in place of Mr. A.K Tangri.(2) Approved Postal Ballot Notice to be sent to the shareholders; Tentative Calendar of events for the Postal Ballot process; appointment of Mr. Mukesh Siroya as the Scrutinizer for completing the Postal Ballot process in a fair and transparent manner.(3). Approved the resignation of Mr. A.P. Shukla as an Independent Director of the Company w.e.f. December 02, 2013. (4) Approved the resignation of Mr. A.K. Tangri as an Independent Director of the Company w.e.f. December 13, 2013.
    • 13 Dec · Board meeting

      To consider and approve, Inter alia, the following: 1. To consider the reconstitution of Postal Ballot Committee. 2. To approve draft notice of postal ballot and the calendar of events, to appoint a Scrutinizer of the Company to complete the Postal Ballot Process. 3. To consider the resignation of Mr. A. P. Shukla, Independent Director. 4. To consider the resignation of Mr. A. K. Tangri, Independent Director. 5. Any other Items with the consent of the Chair.
  4. Nov 2013

  5. Oct 2013

    • 23 Oct · Board meeting

      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.
  6. Aug 2013

    • 7 Aug · Board meeting

      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.
  7. Jun 2013

    • 28 Jun · Board meeting

      To consider and approve audited annual Financial results and the audited consolidated financial results for the financial year March 31, 2013.
  8. May 2013

    • 30 May · Board meeting

      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.
    • 22 May · Board meeting

      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.
  9. Feb 2013

    • 5 Feb · Board meeting

      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.
  10. Nov 2012

  11. Oct 2012

    • 10 Oct · Board meeting

      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.
  12. Aug 2012

    • 7 Aug · Board meeting

      Onelife Capital Advisors Limited had informed the Exchange regarding the Outcome of Board Meeting held on March 02, 2012, wherein it was decided to consider acquisition of M/s Goodyield Farming Limited in the interests of the Company and to build the strength of the Company.Onelife Capital Advisors Ltd has now informed the Exchange that the board considered a proposal for acquisition of M/s Goodyield Farming Limited engaged in agriculture and related business activities, in its meeting dated March 02, 2012. To examine this proposal in detail, a committee of the Board was constituted. This committee, as part of deliberations, sought Legal opinion in the matter from Shri Amar Desai, Advocate. His legal opinion; after reviewing the proposal, stated that pursuant to SEBI rules and regulations, Merchant Bankers Regulation 1992 and Companies Act, 1956, Onelife Capital Advisors Limited to refrain from the transaction. Committee after considering the legal opinion decided to recommend to the Board the legal advice for compliance. The Board, after discussion, decided to accept the recommendation of the committee and decided to drop the proposal for the acquisition.
  13. Jul 2012

    • 30 Jul · Board meeting

      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.
  14. May 2012

    • 4 May · Board meeting

      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.
  15. Mar 2012

  16. Feb 2012

    • 28 Feb · Board meeting

      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.
    • 22 Feb · Board meeting

      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.
    • 3 Feb · Board meeting

      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.