(11-Aug-2017 Hours IST)
Outcome of Board Meeting of 'Onelife Capital Advisors Limited' held at the Registered Office of the Company on Friday, 11th August, 2017 commenced at 02.00 p.m. Outcome of Board Meeting of 'Onelife Capital Advisors Limited' held at the Registered Office of the Company on Wednesday, 14th February, 2018 at 2.00 p.m. concluded at 06.30 p.m. (As Per BSE Announcement Dated on 14.02.2018) Submission of scheme of Amalgamation for Merger of wholly owned subsidiaries and step down wholly owned subsidiary. (As Per BSE Announcement Dated on 19.03.2018) Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 (As Per BSE Announcement Dated on 21.03.2018) Outcome of Board Meeting of 'Onelife Capital Advisors Limited' held at the Registered Office of the Company on Monday, 17th September, 2018 at 2.00 p.m. concluded at 6.45 p.m. (As Per BSE Announcement Dated on 17.09.2018) Intimation of Scheme of Amalgamation of Onelife Gas Energy & Infrastructure Limited (Transferor Company- 1), Good Yield Fertilisers and Pesticides Private Limited (Transferor Company- 2), Leadline Software and Trading Private Limited (Transferor Company- 3), Onelife Ecopower & Engineering Limited (Transferor Company- 4), Goodyield Farming Limited (Transferor Company- 5) and Purple India Holdings Limited (Transferor Company- 6) with Onelife Capital Advisors Limited (Transferee Company) and their respective shareholders and creditors under sections 230 to 232 read with other applicable provisions of the Companies Act, 2013 and rules framed thereunder (As Per BSE Announcement Dated on 13.11.2018) We write further to our letter dated November 13, 2019 informing about the scheme of amalgamation ('Scheme of Amalgamation') for the merger of wholly owned subsidiaries, Onelife Gas Energy & Infrastructure Limited (Transferor Company- 1), Good Yield Fertilisers and Pesticides Private Limited (Transferor Company- 2), Leadline Software and Trading Private Limited (Transferor Company- 3), Onelife Ecopower & Engineering Limited (Transferor Company- 4), Goodyield Farming Limited (Transferor Company- 5) and Purple India Holdings Limited (Transferor Company- 6) with Onelife Capital Advisors Limited (Transferee Company) and their respective shareholders under sections 230 to 232 read with other applicable provisions of the Companies Act, 2013 and rules framed thereunder. (As Per BSE Announcement Dated 29.08.2019)
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