Advanta Ltd has informed BSE that the Board of Directors, by way of resolution passed by circulation on March 22, 2014 has approved, inter alia, the following:1. resignation of Mr. Manoj Gupta from the Office of Manager of the Company with effect from March 22, 2014.2. appointment of Mr. Arun C. Ashar as Whole-Time Director of the Company for a period of three (3) years with effect from March 22, 2014, subject to the approval of the...

Advanta Limited

19 Mar 2014

Company Update

Grant of Options under ESOP - 2013

BSE India

Advanta Ltd has informed BSE that the Remuneration Committee of the Board has granted 711,752 options under Advanta Employee Stock Option Plan - 2013.The grant of above stock options is in consonance with SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, as amended and as per the terms of the Company's Stock Option Plan....

Advanta Limited

31 Jan 2014

AGM

Revised Outcome of Board Meeting - Book Closure for AGM Only

BSE India

With reference to earlier announcement dated January 31, 2013 regarding Board recommends Final Dividend, Advanta Ltd has now informed BSE that, due to inadvertence, it was reported in the Outcome of Board Meeting that the Board has recommended final dividend.The Company has now submitted to BSE the Revised Outcome of Board Meeting as under :...

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Advanta Limited

31 Jan 2014

AGM

Fixes Book Closure for Final Dividend & AGM

BSE India

Advanta Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 19, 2014 to April 29, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 20th Annual General Meeting (AGM) of the Company to be held on April 29, 2014.

Advanta Limited

31 Jan 2014

Board Meeting

Outcome of Remuneration Committee Meeting

BSE India

Advanta Ltd has informed BSE that the Remuneration Committee of the Board of Directors of the Company at its meeting held on January 30, 2014 has issued and allotted 8,235 Equity Shares of Rs. 2/- each pursuant to exercise of the stock options by the eligible employees under Advanta India Limited Employee Stock Option and Share Plan-2006.

Advanta Limited

31 Jan 2014

Corp. Action

Board recommends Final Dividend

BSE India

Advanta Ltd has informed BSE that the Board of Directors of the Company in their meeting held on January 30, 2014, inter alia, the approved following business:- Recommendation of Final Dividend (out of general reserve) of Rs. 0.08 per share subject to approval of shareholders in the ensuring Annual General Meeting.

Advanta Limited

31 Jan 2014

Result

Financial Results & Audit Report for Dec 31, 2013 (Audited)

BSE India

Advanta Ltd has informed BSE about the Financial Results & a copy of the Audit Report for the period ended December 31, 2013.

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Advanta Limited

21 Jan 2014

Company Update

Closure of Trading Window

BSE India

Advanta Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2014, inter alia, to consider and approve the following:1. Audited Annual Accounts (standalone and consolidated) for the financial year ended December 31, 2013.2. Statement of audited financial results (standalone and consolidated) for the quarter and year ended December 31, 2013....

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