Advanta (Delisted) share news and announcements

BSE: 532840

Formerly Advanta India

Last traded ₹643.50 on 29 Jul 2016

Delisted on 8 Jan 2018.

Advanta share news and announcements

520 announcements, routine notices left out, newest first. Page 10 of 11.

  1. Jan 2010

  2. Dec 2009

    • 10 Dec · Allotment of Equity Shares

      Remuneration Committee of the Board has allotted 1006 Equity Shares of Rs. 10/- each at a premium of Rs. 275/- per share to two of its employees (i.e. 503 Equity Shares each), on November 30, 2009 pursuant to exercise of their options under Employee Stock Option and Shares Plan- 2006. Post allotment Paid up capital of company has increased from Rs. 168406320/- consisting of 1,68,40,632 equity shares of the face value of Rs. 10/- each to Rs. 168416380/- consisting of 1,68,41,638 equity shares of the face value of Rs. 10/- each.

    • 7 Dec · Meeting

      Minutes of the Extra Ordinary General Meeting of the members of the Company held on November 06,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  3. Nov 2009

    • 6 Nov · Meeting

      Outcome of Extra Ordinary General Meeting held on November 06, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 3 Nov · Allotment of Equity Shares

      Remuneration Committee of the Board has allotted 907 Equity Shares of the face value of Rs. 10/- each, on October 30, 2009 in its Remuneration Committee meeting held on October 30, 2009, to one of its employee, who has exercised his option granted under Employee Stock Option and Shares Plan - 2006. Post allotment Paid up capital of Company has increased to Rs. 168406320/- consisting of 1,68,40,632 equity shares of face value of Rs. 10/- each.

  4. Oct 2009

    • 21 Oct · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on November 06, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 20 Oct · Board meeting

      Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”

    • 8 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 07, 2009 has inter alia, taken the following decisions: (a). To initiate steps for raising funds not exceeding Rs.750 crores through various instruments and to explore with the Merchant Bankers and Advisors the most expeditious way of raising funds and to seek the approval of the shareholders of the Company by way of an enabling resolution. (2) To increase the authorized capital of the Company from Rs.20 Crores to Rs.75 Crores. (3) To increase the Borrowing Powers of the Company from the existing limits of Rs.500 Crores to Rs.2000 Crores.(4) To convene the Extra-ordinary General Meeting of the members of the Company to seek their approval for the above decisions.

    • 6 Oct · Allotment of Equity Shares

      Remuneration Committee of the Board has allotted 907 Equity Shares of the face value of Rs. 10/- each, on October 05, 2009 by passing resolution by circulation to one of the employee, who has exercised his option under Employee Stock Option and Shares Plan - 2006. Post allotment Paid up capital of the company has increased from Rs. 168388180/- consisting of 1,68,38,818 equity shares of the face value of Rs. 10/- each to Rs. 168397250/- consisting of 1,68,39,725 equity shares of the face value of Rs. 10/- each.

    • 1 Oct · Board meeting

      To consider, inter-alia the raising of funds for the various corporate plans of the Company and to decide the pattern and manner of raising the funds for the same.

  5. Jul 2009

    • 29 Jul · Board meeting

      Board of Directors in their meeting held on July 28, 2009 has interalia: 1) The proposal to merge/ amalgamate its wholly owned subsidiary i.e. Unicorn Seeds Private Limited with Advanta India Limited was not discussed due to paucity of the time and the same was deffered.

    • 23 Jul · Meeting

      Minutes of the Annual General Meeting of the members of the company to be held on June 22, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 21 Jul · Board meeting

      Inter-alia to consider and approve the Unaudited Financial results for the quarter ended June 30, 2009 and also to consider the proposal to merge/ amalgamate its wholly owned subsidiary i.e. Unicorn Seeds Private Limited with Advanta India Limited.

  6. Jun 2009

    • 23 Jun · Meeting

      Outcome of the Annual General Meeting of the Company held on June 22, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 18 Jun · Addendum

      Addendum to Notice of Annual General Meeting of the Company which is scheduled to be held on June 22, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 18 Jun · Meeting

      Notice of the Annual General Meeting of the members of the company to be held on June 22, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 4 Jun · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  7. May 2009

    • 20 May · Updates

      The Registered Office of our Company has been shifted from the State of Karnataka to State of Andhra Pradesh, to 104 - 105, Bhuvana Towers, Sarojini Devi Road, Secunderabad - 500003, with effect from 30th April, 2009. The above shifting was confirmed by Company Law Board, Southern Region Bench, Chennai vide its order dated 24-04-2009 which was duly registered by Registrar of Companies, Andhra Pradesh. A Certificate registering the order of Company Law Board was issued by Registrar of Companies, Andhra Pradesh dated 14th May, 2009, under section 18(3) of the Companies Act, 1956. This Certificate of Registration of Company Law Board for Change of registered office from one state to another, is of evidence that the provisions of its Memorandum of Association with respect to the place of the registered office has been so altered, and such alteration has been confirmed by an order, dated 24th April, 2009 of Company Law Board, Southern Region Bench, Chennai

    • 20 May · Meeting

      Board of Directors of the Company have fixed the dates of Book Closure from June 15, 2009 to June 22, 2009 (both days inclusive) for the purpose of its Annual General Meeting scheduled to be held on June 22, 2009 and determining the shareholders who are eligible to receive dividend proposed, recommended by the Board of Directors for the financial year ended on December 31, 2008. Further, the Final Dividend recommended by the Board of Directors to members in the Annual General Meeting, if approved, will be paid on or after June 28, 2009.

  8. Apr 2009

    • 20 Apr · Board meeting

      Meeting on 30 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”

  9. Mar 2009

    • 31 Mar · Dividend

      Board of Directors of the Company at its meeting held on March 30, 2009 has recommended a Final Dividend of 10% (i.e. Rs.1/- per Equity Share) on the Equity Share Capital of the Company for the Financial Year ended December 31, 2008.

    • 18 Mar · Board meeting

      To consider Interalia, the following: (1) To consider and approve the Annual Accounts of the Company for the Financial Year ended December 31, 2008, and (2) To consider and approve the Statement of Audited Financial Results for publication.

  10. Jan 2009

    • 27 Jan · Allotment of Equity Shares

      Remuneration Committee of Company on January 27, 2009 has allotted 2159 Equity Shares of Rs 10/- each to the eligible employees under Employee Stock Option and Shares Plan- 2006 by Circular resolution.

    • 20 Jan · Results

      The company is opting for submission of the Audited Financial Results for the entire financial year ended on 31st December, 2008, for which the Audited Financial results will be published within three months i.e. upto 31st March, 2009

    • 16 Jan · Business

      Company has entered into an agreement with M/s. Arcadia Biosciences based in Davis, Calif, to develop Nitrogen use efficient Sorghum on January 15, 2009. The details of the particulars of the agreement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 9 Jan · Change in registered office

      Board of Directors of the company in their meeting held on January 05, 2009, have approved the proposal of Shifting of Registered Office of the Company from 493/A, 27th Cross, 18th Main, Judicial Layout, GKVK Post, Bangalore - 560065 to # 301 & 302, II Floor, Ram Infantry Manor, 70 Infantry Road, Bangalore - 560001, with effect from January 15, 2009.

  11. Dec 2008

    • 1 Dec · Meeting

      Minutes of the Extra Ordinary General Meeting held on October 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  12. Oct 2008

    • 31 Oct · Management

      Board of Directors in their meeting held on October 31, 2008 have appointed Mr. H.K. Agarwal, a member of the Institute of Company Secretaries of India as the Company Secretary and Compliance Officer of the Company, with effect from November 01, 2008.

    • 31 Oct · Management

      Mr. Champak Kesari Burma, Company Secretary of the Company has submitted his resignation and the same has been approved by the Board of Directors in their meeting held on 31.10.2008. He has been relieved form the duties and responsibilities of the Company with effect from 01st November, 2008.

    • 31 Oct · Meeting

      Outcome of Extra Ordinary General Meeting of the Company held on October 31, 2008. The members have: 1) ratified the "Pre-IPO Employee Stock Option and Shares- Plan 2006" which was approved by the Board of Directors on September 13, 2006 and approved by the members in their Annual General Meeting held September 20, 2008. 2) Approved the proposal of issue of shares under "Pre-IPO Employee Stock Option and Shares- Plan 2006" to the eligible Employees of Subsidiary/ Holding Company.

    • 20 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

    • 13 Oct · Meeting

      Notice of the Extra-Ordinary General Meeting of the Company to be held on October 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 8 Oct · Meeting

      On October 03, 2008, the Board of Directors have approved, the proposal of convening the Extra-ordinary General Meeting on October 31, 2008, to ratify pre-IPO Employee Stock Option and Shares - Plan 2006 for the grant of balance Equity Shares to the eligible employees of the Company.

    • 8 Oct · Allotment of Equity Shares

      Committee of Directors on October 07, 2008, has allotted 2159 Equity Shares of Rs.10/- each at the rate of Rs. 285/- per Equity Share to the eligible employees under Employee Stock Option and Shares Plan - 2006 of the Company.

  13. Jul 2008

    • 22 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

  14. Jun 2008

    • 27 Jun · Change in registered office

      Vide its letter dated June 24, 2008 that "The Board of Directors of the Company in their meeting held on 24th June, 2008 have approved the proposal of shifting of Registered Office of the Company from Golden Seeds (A Division of Advanta India Limited) B-22, B, Brigade MM Building, KR Road Cross, Yediyur, Bangalore- 560082 to 493/A, 27th Cross, 18th Main, Judicial Layout, GKVK Post, Bangalore- 560065 with immediate effect".

    • 25 Jun · Meeting

      Outcome of the Annual General Meeting of the Company held on June 24, 2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 20 Jun · Business

      Advanta India Limited, through its subsidiary has acquired the Sunflower seed business of Limagrain in the USA. This contains mainly the Sunflower breeding program, based in Fargo ND, USA. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 5 Jun · Meeting

      The Board of Directors of Advanta India Limited had declared final dividend for the financial year ended on 31st December, 2007 @10% on the fully paid Equity Shares of the Company on 31st March, 2008. In this connection if the final dividend is declared by the members of the Company in the 14th Annual General Meeting scheduled to be held on 24th June, 2008, the final Dividend @10% on Equity Shares of the Company will be paid on and from 30th June, 2008

  15. May 2008

    • 29 May · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2008 and found the same to be in order subject to certain observations. The auditor's observations are : Non-disclosure of consumption of raw materials and purchase of traded goods separately.

    • 7 May · Corporate action

      Board of Directors in their Board Meeting held on April 30, 2008 approved the following business: 1) Fixed the dates of Book Closure from June 16, 2008 to June 24, 2008 (both days inclusive) for the purpose of Declaration of Final Dividend for the financial year ended on December 31, 2007 and Annual General Meeting.

  16. Apr 2008

    • 23 Apr · Board meeting

      To transact, inter alia the following business: 1) To consider and approve the un-audited financial results for the quarter ended on March 31, 2008. 2) To fix the dates for the closure of Share Transfer Books for the purpose of Declaration of Final Dividend for the year ended on December 31, 2007.

    • 7 Apr · Dividend

      Board of Directors in their meeting held on March 31, 2008 have recommended to the members a final dividend @ 10% on the Paid-up Equity Share Capital of the Company for the Financial Year ended on December 31, 2007.

  17. Mar 2008

    • 24 Mar · Board meeting

      To consider and approve the Audited Financial Results for the Year ended on December 31, 2007.

    • 4 Mar · Business

      Announcement regarding the Acquisition of the business of Garrison & Townsend, LP, ("GT") Hereford, Texas, USA. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  18. Jan 2008

    • 29 Jan · Results

      The company is opting for submission of the Audited Financial Results for the entire financial year ended on 31st December, 2007, for which the Audited Financial results will be published within three months i.e. upto 31st March, 2008. The financial year of the company was 1st January, 2007 to 31st December, 2007

    • 19 Jan · Change in registered office

      Board of Directors of the Company in their meeting held on 2nd January, 2008 have approved the proposal of change of Registered Office of the Company. Consequently, the registered office of the company is shifted from ARS, Koppa Road, Begur Post, Bangalore, Karnataka- 560 068 to Golden Seeds (A Divn. of Advanta India Limited), B - 22, Brigade MM Building, K R Road Cross, Yediyur, Bangalore, Karnataka - 560 082 from 2nd January, 2008.

    • 7 Jan · Business

      Advanta India Limited ("AIL"), a leading Seeds Company, has Acquired the business of Unicorn Seeds Limited ("Unicorn") by acquiring 100% shares in the company for Rs. 65 Crores including deferred payment based on achievement of performance related milestone. The detail of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.