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 shareholder meetings
76 filed, newest first. Page 1 of 2.
Mar 2016
9 Mar · Meeting
Result of Postal Ballot and E-voting will be announced by the Company on or before April 01, 2016.
Feb 2016
Nov 2015
Oct 2015
17 Oct · Meeting
Apr 2015
1 Apr · Meeting
Annual General Meeting of the Company will be held on Thursday, April 23, 2015.
Feb 2015
3 Feb · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from April 11, 2015 to April 23, 2015 (both days inclusive) for the purpose ....2 Feb · Meeting
Company has fixed Book Closure from April 11, 2015 to April 23, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on April 23, 2015.
Dec 2014
19 Dec · Meeting
Nov 2014
Apr 2014
Jan 2014
31 Jan · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from April 19, 2014 to April 29, 2014 (both days inclusive) for the purpose ....31 Jan · Meeting
Company has fixed Book Closure from April 19, 2014 to April 29, 2014 for the purpose of AGM and Dividend. Further the Annual General Meeting of the Members of the Company will be held on April 29, 2014.
Dec 2013
Nov 2013
Oct 2013
Jun 2013
May 2013
6 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from May 27, 2013 to June 05, 2013 (both days inclusive) for the ....
Apr 2013
29 Apr · Meeting
Company has fixed Book Closure from May 27, 2013 to June 5, 2013 for the purpose of Annual General Meeting of the Company.
Jun 2012
May 2012
12 May · Meeting
Board of Directors of the Company in their meeting held on May 07, 2012, inter-alia, considered and approved the following: (1) To convene the Annual General Meeting of the Members of the Company on June 20, 2012. (2) Closure of Register of Members and Share Transfer Books from June 11, 2012 to June 20, 2012 (both days inclusive) in connection with Annual General Meeting of the Company.8 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 11, 2012 to June 20, 2012 (both days inclusive) for the ....
May 2011
2 May · Meeting
Members of the Company at the Annual General Meeting of the Company held on April 29, 2011 have transacted the following items of business: (1) Adopted the Audited Balance Sheet as at December 31, 2010, Profit & Loss Accounts & Cash flow Statement, together with the Schedules and Annexures thereto, Auditors Report and Directors Report for the financial year ended on December 31, 2010. (2) Re-appointed Mr. Vinod Sethi, as a Director of the Company liable to retire by rotation. (3) Re-appointed Mr. Hardeep Singh, as a Director of the Company liable to retire by rotation. (4) Re-appointed M/s. S. R. Batliboi and Associates, Chartered Accounts, Mumbai as the Statutory Auditors of the Company for another term.
Apr 2011
29 Apr · Meeting
Members at the 17th Annual General Meeting (AGM) of the Company held on April 29, 2011, inter alia, has transacted the following items of business: ....
Mar 2011
3 Mar · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from April 19, 2011 to April 29, 2011 (both days inclusive) for ....1 Mar · Meeting
Board of Directors of the Company in their meeting held on February 28, 2011 considered and approved the following: (1) To convene the Annual General Meeting of the Members of the Company on April 29, 2011. (2) Closure of Register of Members and Share Transfer Books from April 19, 2011 to April 29, 2011 (both days inclusive) in connection with Annual General Meeting of the Company.