Advanta Limited News, Corporate filings and Earnings/Conference Calls

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26 Feb 2016

AGM

Court Convened Meeting on March 30, 2016 & Notice of Postal Ballot

BSE India

Advanta Ltd has informed BSE that the Court Convened Meeting of the Equity Shareholders of the Company will be held on March 30, 2016.

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Advanta Limited

15 Feb 2016

Company Update

Change of Registered Office

BSE India

Advanta Ltd has informed BSE that the Registered office of the Company has been shifted to the state of Gujarat vide an order dated January 22, 2016 passed by the of Regional Director (SER), Ministry of Corporate Affairs. The same has been confirmed vide the Certificate of Registration dated February 11, 2016 issued by the Registrar of Companies, Ahmedabad....

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Advanta Limited

07 Feb 2016

Company Update

Shareholding for the Period Ended December 31, 2015

BSE India

Advanta Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here

Advanta Limited

30 Jan 2016

Company Update

Change of Financial Year of the Company

BSE India

Advanta Ltd has informed BSE that pursuant to the provisions of Section 2(41) of Companies Act, 2013, the Company has aligned its financial year from January to March. In view of this, the current financial year of the Company will be for a period of 15 months i.e. from January 01, 2015 to March 31, 2016.

Advanta Limited

29 Jan 2016

Result

Financial Results & Limited Review Report for Dec 31, 2015

BSE India

Advanta Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report (Standalone) for the period ended December 31, 2015.

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Advanta Limited

29 Jan 2016

Board Meeting

Outcome of Nomination and Remuneration Committee Meeting

BSE India

Advanta Ltd has informed BSE that the Nomination and Remuneration Committee of Board of Directors of the Company in its meeting held on January 29, 2016, inter-alia, has considered and approved the allotment of 12,375 equity shares of Rs. 2/- each pursuant to exercise of stock options by the eligible employees under Advanta Employee Stock Option and Shares Plan-2006.

Advanta Limited

22 Jan 2016

SAST

Board Intimation for Results & 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 29, 2016, inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2015.In this connection, as per the Companys Code on Insider Trading, the trading window for dealing in the securities of the Company will remain closed for Designated persons and their immediate relatives...

Advanta Limited

21 Jan 2016

Company Update

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015

BSE India

Advanta Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Advanta Limited

31 Dec 2015

Company Update

Authorised KMPs to determine materiality of events/information

BSE India

Advanta Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".

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Advanta Limited

31 Dec 2015

Board Meeting

Outcome of Board Meeting

BSE India

Advanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 31, 2015, inter alia, have transacted the following items of business:1. Approved the conversion of 25 Foreign Currency Convertible Bonds (FCCBs) into Global Depository Receipts (GDRs).2. Approved the allotment of 39,72,070 equity shares of Rs. 2 each to JP Morgan Chase Bank, NA - Depository Bank, to issue appropriate GDRs.

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