ADVANTA

Advanta Limited has informed the Exchange regarding outcome of Annual General Meeting held on April 23, 2015.

UPL Limited has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Advanta Limited has informed the Exchange that as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for Directors/Officers/Designated Employees of the Company from April 14, 2015 to April 25, 2015 (both days incluisve).

Advanta Limited has informed the Exchange that the Annual General Meeting of the Company will be held on Thursday, April 23, 2015.

Advanta Limited has informed the Exchange that the Board of Directors of the Company have approved the following by way of passing a circular resolution dated March 31, 2015: (1) Appointment of Mr. Jaidev R Shroff as Vice Chairman of the Company w.e.f. March 31, 2015 (2) Appointment of Mr. Hardeep Singh as Chairman of the Company w.e.f. March 31, 2015 (3) Appointment of Mrs. Pragna C Mankermi as Additional Director of the Company w.e.f. March 31, 2015

Advanta Limited has informed the Exchange that the Board of Directors of the Company in their meeting have considered and approved the following : (1) Conversion of 50 Foreign Currency Convertible Bonds (FCCBs) into Global Depository Receipts (GDRs) (2) Allotment of 79,44,140 equity shares of Rs.2 each to JP Morgan Chase Bank, NA - Depository Bank, who shall issue appropriate GDRs.

Advanta Limited has informed the Exchange that the company will remain closed for Directors/Officers/Designated Employees of the Company from March 23, 2015 to March 28, 2015 (both days incluisve).

UPL Limited has submitted to the Exchange, vide letter dated March 17, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

UPL Limited has submitted to the Exchange, vide letter dated February 23, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Advanta Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Dec-2014.

Advanta Limited has informed the Exchange that the 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.

Advanta Limited has informed the Exchange regarding the Outcome of the Board Meeting held on February 2, 2015.

Advanta Limited has submitted to the Exchange the minutes of Postal Ballot process completed on December 19, 2014.

Advanta Limited has informed the Exchange regarding result of Postal Ballot pursuant to Clause 35A of the Listing Agreement.

Advanta Limited has informed the Exchange has submitted to the Exchange, vide letter dated December 3, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Advanta Limited has submitted to the Exchange, vide letter dated November 18, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Advanta Limited has submitted to the Exchange a copy of Notice of Postal Ballot along with the Postal Ballot Form.

Advanta Limited has informed the Exchange that Outcome of Nomination and Remuneration Committee of Board of Directors of the Company meeting held on October 31, 2014 has inter-alia, considered and approved the allotment of 12,285 equity shares of Rs. 2/- each pursuant to exercise of the stock options by the eligible employee under 'Advanta India Limited Employee Stock Option and Shares Plan-2006'.

Advanta Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on October 31, 2014.

Advanta Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on October 31, 2014.

Advanta Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 31, 2014 have, inter alia, transacted the following items of business: (1) Accepted the resignation of Mr. Arun C Ashar from the office of Whole-Time Director & Director of the Company w.e.f. September 30, 2014. (2) Appointed Mr. Venkatram Vasantavada as Additional Director and subsequently as Whole-Time Director of the Company with effect from w.e.f. November 01, 2014. (3) Approved the Notice of Postal Ballot for obtaining the approval of members for the items of special bu

Advanta Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Advanta Limited has informed the Exchange that In this connection, as per the Company's Code of conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for Directors / Officers / Designated Employees of the Company from October 21, 2014 to November 01, 2014 (both days inclusive).

Advanta Limited has submitted to the Exchange vide letter dated October 18, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Advanta Limited has submitted to the Exchange vide letter dated October 14, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Advanta Limited has submitted to the Exchange vide letter dated October 01, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Advanta Limited has submitted to the Exchange vide letter dated September 26, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Advanta Limited has submitted to the Exchange vide letter dated September 17, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Advanta Limited has submitted to the Exchange vide letter dated September 12, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Advanta Limited has informed the Exchange vide letter dated September 5, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Advanta Limited has informed the Exchange regarding Outcome of Remuneration Committee meeting held on July 25, 2014

Advanta Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Advanta Limited has submitted to the exchange the consolidated financial results for the period ended 30-Jun-2014.

Advanta Limited has informed the Exchange that the Remuneration Committee of the Company s Board of Directors vide Circular Resolution has granted 35,000 options under Advanta's Employee Stock Option Plan - 2013. The grant of above stock options is in consonance with SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, as amended from time to time and as per the terms of Advanta ESOP - 2013.

Advanta Limited has informed the Exchange that the Remuneration Committee of the Company has issued and allotted 4,125 Equity Shares of Rs. 2/- each pursuant to exercise of the stock options by the eligible employee under 'Advanta India Limited Employee Stock Option and Share Plan-2006'.

Advanta Limited has informed the Exchange regarding a Outcome of Annual General Meeting of the Company held on April 29, 2014.

Advanta Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on April 29, 2014.

Advanta Limited has informed the Exchange that the details of Voting results at the Annual General Meeting of the Company held on April 29, 2014.

Advanta Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Advanta Limited has informed the Exchange that the Board of Directors, by way of resolution passed by circulation on March 22, 2014 has approved, the following : (i) resignation of Mr. Manoj Gupta from the office of Manager of the Company with effect from March 22, 2014.(ii) appointment of Mr. Arun C. Ashar as Whole-Time Director of the Company for a period of three (3) years with effect from March 22, 2014, subject to the approval of the shareholders at the ensuing Annual General Meeting. (iii) appointment of Mr. Deepak Vohra as an Independent Director of the Company.

Advanta Limited has informed the Exchange that the Remuneration Committee of the Board has granted 711,752 options under Advanta Employee Stock Option Plan - 2013.The grant of above stock options is in consonance with SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, as amended and as per the terms of the Company's Stock Option Plan.These Stock Option shall vest as per the vesting schedule approved by the Remuneration Committee of the Board and can be exercised over the exercise period as per the Plan.

Advanta Limited has informed the Exchange that the Company has fixed Book Closure from April 19, 2014 to April 29, 2014 for the purpose of AGM only (Purpose revised)

Advanta Limited had informed the Exchange that the Board in their meeting held on January 30, 2014 has recommended final Dividend. The Company has now informed the Exchange that due to inadvertence it was reported in the outcome of Board Meeting that the Board has recommended final dividend. The Company has now submitted the revised outcome of Board meeting held on January 30,2014.

Advanta Limited has informed the Exchange that the Remuneration Committee of the Company's Board of Directors has issued and allotted 8,235 Equity Shares of Rs.2/- each pursuant to exercise of the stock options by the eligible employees under 'Advanta India Limited Employee Stock Option and Share Plan-2006'.

Advanta Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Advanta Limited has informed the Exchange that the 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.

Advanta Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on January 30, 2014, inter alia, the approved following business:(1) Recommendation of Final Dividend (out of general reserve) of Rs. 0.08 per share subject to approval of shareholders in the ensuring Annual General Meeting.

Advanta Limited has informed the Exchange that the Board of Directors of the Company has accepted resignation of Mr. V. R. Kaundinya as Managing Director of the Company and he will hold office till December 31, 2013. Mr. V. R. Kaundinya will continue to be on the Board of Advanta as Non-executive Director. Further the Company has informed that, the Board of Directors of the Company have appointed Mr. Manoj Gupta as "Manager" of the Company within the meaning of section 2(53) of the Companies Act, 2013 for a period of 5 years with effect from December 31, 2013.

Advanta Limited has informed the Exchange vide letter dated December 03, 2013 regarding a declaration of results of Resolutions passed through Postal Ballot.

Advanta Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.