Onelife Capital Advisors has informed that a meeting of the Board of Directors of the Company will be held on February 13, 2016, to consider and approve the un-audited Financial Results for the Quarter ended December 31, 2015; to consider the resignation of Dhananjay Parikh, Director of the Company; and to authorize Priyanka Rawat - Company Secretary & Compliance Officer to execute the Listing Agreement with Stock Exchange pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
The above information is a part of company’s filings submitted to BSE.