Advanta Limited News, Corporate filings and Earnings/Conference Calls

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26 Oct 2015

Board Meeting

Outcome of 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 October 26, 2015, inter-alia, has considered and approved the allotment of 4,125 equity shares of Rs. 2/- each pursuant to exercise of stock options by the eligible employees under Advanta India Limited Employee Stock Option and Shares Plan-2006.

Advanta Limited

26 Oct 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 October 26, 2015, inter alia, has transacted the following items of business:1. Approved the resignation of Mr. Venkatram Vasantavada, Whole-Time Director of the Company w.e.f. October 26, 2015.2. Re-constituted the Audit Committee by appointing Ambassador Deepak Vohra in place of Mr. Vikram R. Shroff who resigned as a Member of the Committee.

Advanta Limited

26 Oct 2015

Result

Financial Results & Limited Review Report for Sept 30, 2015

BSE India

Advanta Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.

pdf

Advanta Limited

17 Oct 2015

AGM

Notice of Postal Ballot

BSE India

Advanta Ltd has submitted to BSE a copy of Notice of Postal Ballot.

pdf

Advanta Limited

17 Oct 2015

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 October 26, 2015, inter alia, to consider and approve the un-audited financial results of the Company for the quarter and nine-months period ended September 30, 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...

Advanta Limited

30 Sep 2015

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 September 30, 2015, inter alia, has considered and approved the allotment of 13,385 equity shares of Rs. 2/- each pursuant to exercise of stock options by the eligible employees under 'Advanta India Limited Employee Stock Option and Shares Plan-2006'.

Advanta Limited

30 Sep 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 September 30, 2015, inter alia, have transacted the following items of business:1. Approved the shifting of registered office of the Company from the State of Telangana to the State of Gujarat, subject to the confirmation of Regional Director....

pdf

Advanta Limited

26 Sep 2015

Board Meeting

Updates on Board Meeting on Sept 30, 2015

BSE India

Advanta Ltd has informed BSE that a meeting of the Board of Directors of the Company will also be held on September 30, 2015:1. To consider and take note of the conversion notice received from the FCCB holders;2. To consider and approve the allotment of equity shares; and 3. To consider and approve the issue of GDRsIn this connection, as per the Companys Code on Insider Trading, the trading window for dealing in the...

Advanta Limited

22 Sep 2015

Board Meeting

Board Meeting on Sept 30, 2015

BSE India

Advanta Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2015, inter alia, to consider and approve the shifting of registered office of the Company from the State of Telangana to the State of Gujarat.

Advanta Limited

11 Aug 2015

Company Update

Outcome of Circular Resolution

BSE India

Advanta Ltd has informed BSE that the Nomination and Remuneration Committee of the Company, vide Circular Resolution effective August 11, 2015, has allotted 150,795 equity shares of Rs. 2 each pursuant to exercise of stock options by the eligible employees under Advanta Employee Stock Option Plan - 2013.

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