89 records, the earliest from 10 Feb 2012. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
89 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 2 Sep 2026 | Other business matters | To consider other business matters |
| 13 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 30 May 2026 | Financial Results/Dividend/Fund Raising | ONELIFECAP : 30-May-2026 : The Company has informed the Exchange that a Board meeting to be held on May 29, 2026 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 30, 2026, To consider and approve the financial results for the period ended March 31, 2026, dividend and Fund Raising trough ESOP |
| 29 May 2026 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2026 and Fund Raising |
| 10 Feb 2026 | Fund Raising | ONELIFECAP : 10-Feb-2026 : The Company has informed the Exchange that a Board meeting to be held on February 09, 2026 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 February 10, 2026, To consider Fund Raising |
| 9 Feb 2026 | Fund Raising | Intimation of Right issue Committee Meeting in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Monday, 09th February, 2026. To approve Issue Price, Entitlement Ratio, Record date, Issue open and closure dates, and other modalities related to Rights Issue. |
| 3 Feb 2026 | Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended December 31, 2025, Fund Raising through Right issue and other business matters |
| 23 Dec 2025 | Fund Raising | ONELIFECAP : 23-Dec-2025 : The Company has informed the Exchange that a Board meeting to be held on December 17, 2025 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 December 23, 2025, To consider Fund Raising |
| 17 Dec 2025 | Fund Raising | consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue |
| 10 Dec 2025 | Fund Raising/Other business matters | Intimation of Board Meeting in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Wednesday, 10th December, 2025. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
