Advanta Ltd has informed BSE that the Board of Directors of the Company have approved the following by way of passing a circular resolution dated March 31, 2015:1. Appointment of Mr. Jaidev R. Shroff as Vice Chairman of the Company w.e.f. March 31, 2015.2. Appointment of Mr. Hardeep Singh as Chairman of the Company w.e.f. March 31, 2015.3. Appointment of Mrs. Pragna C. Mankermi as Additional Director of the Company w.e.f. March 31, 2015.

Advanta Limited

26 Mar 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 March 26, 2015, have considered and approved the following:1. Conversion of 50 Foreign Currency Convertible Bonds (FCCBs) into Global Depository Receipts (GDRs).2. Allotment of 79,44,140 equity shares of Rs. 2 each to JP Morgan Chase Bank, NA - Depository Bank, who shall issue appropriate GDRs.

Advanta Limited

23 Mar 2015

SAST

Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

BSE India

Advanta Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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Advanta Limited

23 Mar 2015

Board Meeting

Board Meeting on March 26, 2015

BSE India

Advanta Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2015, inter alia, to consider the following:1. Conversion notice from the FCCB holders2. Allotment of equity shares3. Issue of Global Depositary ReceiptsIn 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...