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Book Closure Details of Advanta Ltd.

Announcement Purpose From Date To Date Remarks
Mar 01, 2016 POM
Feb 26, 2016 COM
Oct 19, 2015 POM
Feb 03, 2015 AGM Apr 11, 2015 Apr 23, 2015
Nov 19, 2014 POM
Jan 31, 2014 AGM Apr 19, 2014 Apr 29, 2014
Oct 22, 2013 POM
May 06, 2013 AGM May 27, 2013 Jun 05, 2013
May 21, 2012 COM
May 08, 2012 AGM Jun 11, 2012 Jun 20, 2012
Mar 01, 2011 AGM Apr 19, 2011 Apr 29, 2011
Feb 24, 2011 EGM To issue & allot, in one or more foreign markets or domestic markets, to persons & entities whether such persons and/or entities are Shareholders of the Co. or not, either to all or any or combination thereof, upto an aggr. amt not exceeding Rs. 750
Apr 12, 2010 AGM Apr 23, 2010 Apr 29, 2010 10% Dividend
Oct 26, 2009 EGM To increase the Authorized Share Capital of the Co. from Rs. 20,00,00,000/- consisting of 2,00,00,000 Equity Shares of Rs. 10/- each into Rs. 75,00,00,000/- consisting of 7,50,00,000 Equity Shares of Rs. 10/- each & to issue of further Equity Shares.
May 20, 2009 AGM Jun 15, 2009 Jun 22, 2009 10% Final Dividend
Oct 10, 2008 EGM To ratify pre-IPO Employee Stock Option and Shares an 2006 for the grant of balance Equity Shares to the eligible employees of the Company & To extend the benefits of Employees Stock Option and Shares Plan - 2005 proposed in the resolution.
May 07, 2008 AGM Jun 16, 2008 Jun 24, 2008 10% Final Dividend
May 17, 2007 EGM 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, subject to necessary provisions and approv
 
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