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 2 of 2.
Feb 2011
May 2010
Apr 2010
29 Apr · Meeting
Outcome of the Annual General Meeting of the Company held on April 29, 2010. 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.29 Apr · Meeting
Members at the 16th Annual General Meeting (AGM) of the Company held on April 29, 2010, inter alia, have accorded to the following: 1. ....16 Apr · Meeting
Notice of the Annual General Meeting of the members of the company to be held on April 29, 2010. 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.13 Apr · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from April 23, 2010 to April 29, 2010 (both days inclusive) for ....12 Apr · Meeting
Board of Directors of the Company have fixed dates of Book Closure from April 23, 2010 to April 29, 2010 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on April 29, 2010 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, 2009. Further, Final Dividend recommended by the Board of Directors to members in Annual General Meeting, if approved, will be paid on or after May 05, 2010.
Dec 2009
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.
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.
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.
Jul 2009
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.
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 · 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.
May 2009
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.
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.
Oct 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.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.
Jun 2008
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.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
Jun 2007
28 Jun · Meeting
Outcome of the Annual General Meeting of the Company held on June 28, 2007. 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.13 Jun · Meeting
Annual General Meeting of the Company will be held on June 28, 2007. Further the Company has informed that the Register of Members and Share Transfer Books will remain closed on June 28, 2007 for the purpose of AGM and Dividend.
May 2007
30 May · Meeting
Extra-ordinary General Meeting of the Company was held on the May 28, 2007, the following SPECIAL RESOLUTION was proposed and duly passed by the shareholders of the Company, as detailed below: To Increase the ceiling limit on total holdings of Foreign Institutional Investors/SEBI approved sub-account of Foreign Institutional Investors from 24% to 49%, of the paid-up equity capital of the Company.16 May · Meeting
Notice of Extra ordinary General Meeting of the Company to be held on May 28, 2007 for increase in FII Limit. 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.