Advanta Limited News, Corporate filings and Earnings/Conference Calls

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17 Jul 2015

SAST

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 July 29, 2015, inter-alia, to consider and approve the un-audited financial results of the Company for the quarter and half-year ended June 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 their immediate...

Advanta Limited

16 May 2015

Company Update

Code of Conduct of Fair Disclosure

BSE India

Advanta Ltd has informed BSE that as required under SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI Circular dated May 11, 2015 the Company confirms that:1. The Board of Directors of the Company has formulated a Code of Practice and Procedures for fair disclosure of unpublished price sensitive information and the same has been published on the official website of the Company....

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Advanta Limited

13 May 2015

Company Update

Revised Shareholding Pattern For March 31, 2015

BSE India

With reference to earlier announcement regarding Shareholding Pattern For March 31, 2015 dated April 21, 2015.Advanta Ltdhas now submitted to BSE a Revised Shareholding Pattern For March 31, 2015.

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Advanta Limited

27 Apr 2015

AGM

Outcome of AGM (Clause 35A)

BSE India

Advanta Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on April 23, 2015, under Clause 35A.

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Advanta Limited

25 Apr 2015

Company Update

Disclosure of Voting results of AGM (Clause 35A)

BSE India

Advanta Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting (AGM) of the Company held on April 23, 2015, under Clause 35A.

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Advanta Limited

23 Apr 2015

Result

Financial Results & Limited Review for March 31, 2015

BSE India

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

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Advanta Limited

23 Apr 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 April 23, 2015, inter alia, has considered and approved the allotment of 44,795 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

23 Apr 2015

AGM

Outcome of AGM

BSE India

Advanta Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on April 23, 2015.

pdf

Advanta Limited

21 Apr 2015

Company Update

Shareholding Pattern For March 31, 2015

BSE India

Advanta Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.

pdf

Advanta Limited

13 Apr 2015

SAST

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 April 23, 2015, inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended March 31, 2015.In this connection, as per the Companys Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for Directors / Officers / Designated...

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