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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