Advance Lifestyles Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Advance Lifestyles Ltd. on BSE

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Advance Lifestyles Ltd.

21 May 2025

29.96

2.60%

Board Meeting

Advance Lifestyles Ltd - 521048 - Board Meeting Intimation for To Consider And Approve The Audited …

BSE India

Advance Lifestyles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve a. To consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2025 along with Audit Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015; b. To consider, review and take on record the internal auditors' report for half year ended 31st March, 2025; c. To approve appointment of Company Secretary and Compliance Officer of the Company based on the recommendation of Nomination and Remuneration Committee. d. To take note of Annual Secretarial Compliance Report for the Financial Year 2024-25; e. To approve appointment of M/s. Pooja Gala & Associates, Practicing Company Secretary as a Secretarial Auditor of the Company for the period of 5 years from F.Y 2025-26 till F.Y 2029-2030 based on the recommendation of Audit Committee;

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Advance Lifestyles Ltd.

30 Apr 2025

29.96

2.60%

Corp. Note

Advance Lifestyles Ltd - 521048 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAdvance Lifestyles Ltd 2CIN NO.L45309MH1988PLC268437 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jyoti Bambade Designation: Director EmailId: cs@advancelifestyles.co.in Name of the Chief Financial Officer: Ramesh Nair Designation: Chief Financial Officer EmailId: epramesh@advance.net.in Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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