ADVANTA
- Series
- EQ
- F&O
- No
- Status
- Inactive since 14 Apr 2016
Earlier name: Advanta India Limited (until 30 Jul 2013).
Source: NSE equity master · as of 13 Apr 2016
- 29 Apr 2011 08:56PDF · -Results
Advanta India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.
- 21 Mar 2011 13:25PDF · -Other
Advanta India Limited has informed the Exchange regarding the outcome of the Extra Ordinary General Meeting of the members of the company held on March 17, 2011.
- 17 Mar 2011 17:10PDF · -Other
Advanta India Limited has submitted to the Exchange a copy of the Minutes of the Extra-Ordinary General Meeting of the Members of the Company held on March 17, 2011.
- 01 Mar 2011 11:34Corporate action
Advanta India Limited has informed the Exchange that the 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.
- 28 Feb 2011 17:18Corporate action
Advanta India Limited has informed the Exchange that the Remuneration Committee has allotted 2,223 Equity Shares of Rs. 10/- each at a premium of Rs. 275/- to an Employee of the Company in their meeting held on February 28, 2011, against the exercise of Options under Advanta India Limited Employees Stock Option and Share Plan - 2006.
- 28 Feb 2011 16:33PDF · -Results
Advanta India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.
- 23 Feb 2011 16:30PDF · -Other
Advanta India Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company will be held on March 17, 2011.
- 18 Feb 2011 18:04Board meeting
Advanta India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 18, 2011, inter alia, has considered and approved the following: (1) To initiate steps for raising funds not exceeding Rs. 750 Crores through various instruments and to explore with the Merchant Bankers and Advisors the most expeditious way of raising funds and to seek the approval of shareholders of the Company by way of enabling resolution. (2)To convene the Extra-Ordinary General Meeting of the Members of the Company to seek their approval for the above decisions.
- 09 Feb 2011 09:35Other
Advanta India Limited has informed the Exchange that the Company has opted to submit the Audited Financial Results for the financial year ended December 31, 2010 within Sixty days of the end of the said financial year instead of unaudited financial results for the last quarter. Hence, the Unaudited financial results will not be submitted for the quarter ended December 31, 2010 (being the last quarter in the Financial Year of the Company).
- 13 Jan 2011 13:57Compliance
Advanta India Limited has informed the Exchange that the Company's new registered office address is: Advanta India Limited, Krishnama House, #8-2-418, 4th Floor, Road No. 7, Banjara Hills, Hyderabad-500034.
- 10 Nov 2010 16:33Management
Advanta India Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on November 10, 2010 have considered and approved interalia, the following : (1) Approved the resignation of Mr. H.K. Agarwal as Company Secretary and Compliance Office of the Company; (2) Appointed Ms. Pushpalatha Katkuri as Company Secretary and Compliance Officer of the Company w.e.f. November 16, 2010.
- 10 Nov 2010 15:06PDF · -Results
Advanta India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.
- 13 Aug 2010 17:25Corporate action
Advanta India Limited has informed the Exchange that the Remuneration Committee has allotted 6754 Equity Shares of Rs. 10/- each at a premium of Rs. 275 to the Employees of the Company in their meeting held on August 13, 2010 against the exercise of Options under Advanta India Limited Employees Stock Options and Shares Plan-2006.
- 26 May 2010 11:26PDF · -Other
Advanta India Limited has submitted to the Exchange a copy of minutes of Annual General Meeting of the members of Company held on April 29, 2010.
- 13 May 2010 18:08Board meeting
Advanta India Limited has informed the Exchange that the Board of Directors at its meeting held on May 13, 2010, has interalia, approved the proposal for composite issuance of equity shares of face value Rs.10/- each, ("rights equity shares"), partly paid compulsorily convertible preference shares ("PCCPS") of face value Rs. 10 each, both collectively aggregating upto an amount of Rs. 5,100 Millions and warrants convertible into equity shares of face value Rs. 10/- each, (collectively ''Rights Securities") on a rights basis. The shareholders, who are members of the Company as on the record dat
- 29 Apr 2010 18:57AGM / meeting
Advanta India Limited has informed the Exchange regarding the 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).<a href=/content/corporate/advanta_outcome_29042010.zip target=NEW> For more details click here.</a>
- 16 Apr 2010 11:14AGM / meeting
Advanta India Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/Advanta_AGMNot_16042010.zip target=NEW> For more details click here.</a>
- 12 Apr 2010 10:15Corporate action
Advanta India Limited has informed the Exchange that the 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.
- 25 Feb 2010 18:45Dividend
Advanta India Limited has informed the Exchange that the Board of Directors of the company in their meeting held on February 25, 2010 have recommended a Final Dividend of 10% (i.e. Rs. 1/- per Equity Share) on the Equity Share Capital of the Company for the Financial Year ended December 31, 2009 to the members for declaration in the ensuing Annual General Meeting of the members of the Company.
- 04 Feb 2010 10:48General update
Advanta India Limited has informed the Exchange that "Advanta India Limited, through its subsidiary, Advanta US Inc., has acquired 100% of the Assets and Business of Crosbyton Seed Company ("CSC") Crosbyton, Texas, USA". 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).<a href=/content/corporate/Advanta_Updates_04022010.zip target=NEW> For more details click here.</a>
- 19 Jan 2010 13:23Other
Advanta India Limited has informed the Exchange that: "The Company is opting for submission of the Audited Financial Results for the entire financial year ended on December 31, 2009, for which the Audited Financial results will be published within three months i.e. within 31st March, 2010. Hence the Company will not be publishing the un-audited results for the 4th quarter ended on December 31, 2009".
- 10 Dec 2009 17:07Other
Advanta India Limited has informed the Exchange that Remuneration Committee of the Board has allotted 1006 Equity Shares of Rs. 10/- each at a premium of Rs. 275/- per share to two of its employees (i.e. 503 Equity Shares each), on November 30, 2009 pursuant to exercise of their options under Employee Stock Option and Shares Plan- 2006. Post allotment Paid up capital of company has increased from Rs. 168406320/- consisting of 1,68,40,632 equity shares of the face value of Rs. 10/- each to Rs. 168416380/- consisting of 1,68,41,638 equity shares of the face value of Rs. 10/- each.
- 07 Dec 2009 11:39AGM / meeting
Advanta India Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/advanta_minAGM_07122009.zip target=NEW> For more details click here.</a>
- 06 Nov 2009 18:24AGM / meeting
Advanta India Limited has informed the Exchange regarding the 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).<a href=/content/corporate/Advanta_OutcomeEGM_06112009.zip target=NEW> For more details click here.</a>
- 03 Nov 2009 10:10Other
Advanta India Limited has informed the Exchange that Remuneration Committee of the Board has allotted 907 Equity Shares of the face value of Rs. 10/- each, on October 30, 2009 in its Remuneration Committee meeting held on October 30, 2009, to one of its employee, who has exercised his option granted under Employee Stock Option and Shares Plan - 2006. Post allotment Paid up capital of Company has increased to Rs. 168406320/- consisting of 1,68,40,632 equity shares of face value of Rs. 10/- each.
- 21 Oct 2009 18:44AGM / meeting
Advanta India Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/Advnta_EGM_21102009.zip target=NEW> For more details click here.</a>
- 08 Oct 2009 11:25Board meeting
Advanta India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 07, 2009 has inter alia, taken the following decisions: (a). To initiate steps for raising funds not exceeding Rs.750 crores through various instruments and to explore with the Merchant Bankers and Advisors the most expeditious way of raising funds and to seek the approval of the shareholders of the Company by way of an enabling resolution. (2) To increase the authorized capital of the Company from Rs.20 Crores to Rs.75 Crores. (3) To increase the Borrowing Powers of the Co
- 06 Oct 2009 13:57Other
Advanta India Limited has informed the Exchange that Remuneration Committee of the Board has allotted 907 Equity Shares of the face value of Rs. 10/- each, on October 05, 2009 by passing resolution by circulation to one of the employee, who has exercised his option under Employee Stock Option and Shares Plan - 2006. Post allotment Paid up capital of the company has increased from Rs. 168388180/- consisting of 1,68,38,818 equity shares of the face value of Rs. 10/- each to Rs. 168397250/- consisting of 1,68,39,725 equity shares of the face value of Rs. 10/- each.
- 29 Jul 2009 11:39Board meeting
Advanta India Limited has informed the Exchange that the Board of Directors in their meeting held on July 28, 2009 has interalia: 1) The proposal to merge/ amalgamate its wholly owned subsidiary i.e. Unicorn Seeds Private Limited with Advanta India Limited was not discussed due to paucity of the time and the same was deffered.
- 23 Jul 2009 15:50AGM / meeting
Advanta India Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/Advanta_AGM_23072009.zip target=NEW> For more details click here.</a>
- 23 Jun 2009 13:32AGM / meeting
Advanta India Limited has informed the Exchange regarding the 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).<a href=/content/corporate/Advanta_AGMout_23062009.zip target=NEW> For more details click here.</a>
- 18 Jun 2009 15:20Other
Advanta India Limited has submitted to the Exchange a copy of Addendum to Notice of Annual General Meeting of the Company which is scheduled to be held on June 22, 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).<a href=/content/corporate/Advanta_Adden_18062009.zip target=NEW> For more details click here.</a>
- 18 Jun 2009 14:56AGM / meeting
Advanta India Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/ADVANTA_NoticeAGM_18062009.zip target=NEW> For more details click here.</a>
- 04 Jun 2009 19:05Other
Advanta India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 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).<a href=/content/corporate/ADVANTA_LR_04062009.zip target=NEW> For more details click here.</a>
- 20 May 2009 17:55General update
Advanta India Limited has informed the Exchange that "The Registered Office of our Company has been shifted from the State of Karnataka to State of Andhra Pradesh, to 104 - 105, Bhuvana Towers, Sarojini Devi Road, Secunderabad - 500003, with effect from 30th April, 2009. The above shifting was confirmed by Company Law Board, Southern Region Bench, Chennai vide its order dated 24-04-2009 which was duly registered by Registrar of Companies, Andhra Pradesh. A Certificate registering the order of Company Law Board was issued by Registrar of Companies, Andhra Pradesh dated 14th May, 2009, under sec
- 20 May 2009 17:21Corporate action
Advanta India Limited has informed the Exchange that the 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.
- 31 Mar 2009 08:49Dividend
Advanta India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 30, 2009 has recommended a Final Dividend of 10% (i.e. Rs.1/- per Equity Share) on the Equity Share Capital of the Company for the Financial Year ended December 31, 2008.
- 27 Jan 2009 18:15Other
Advanta India Limited has informed the Exchange that the remuneration Committee of Company on January 27, 2009 has allotted 2159 Equity Shares of Rs 10/- each to the eligible employees under Employee Stock Option and Shares Plan- 2006 by Circular resolution.
- 20 Jan 2009 17:47Other
Advanta India Limited has informed the Exchange that: "The company is opting for submission of the Audited Financial Results for the entire financial year ended on 31st December, 2008, for which the Audited Financial results will be published within three months i.e. upto 31st March, 2009".
- 16 Jan 2009 11:24Business update
Advanta India Limited has informed the Exchange that the Company has entered into an agreement with M/s. Arcadia Biosciences based in Davis, Calif, to develop Nitrogen use efficient Sorghum on January 15, 2009. The details of the particulars of the agreement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Advanta_Agreement_16012009.zip target=NEW> For more details click here.</a>
- 09 Jan 2009 15:50Other
Advanta India Limited has informed the Exchange that Board of Directors of the company in their meeting held on January 05, 2009, have approved the proposal of Shifting of Registered Office of the Company from 493/A, 27th Cross, 18th Main, Judicial Layout, GKVK Post, Bangalore - 560065 to # 301 & 302, II Floor, Ram Infantry Manor, 70 Infantry Road, Bangalore - 560001, with effect from January 15, 2009.
- 01 Dec 2008 19:53AGM / meeting
Advanta India Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/Advanta_EGM_0112008.zip target=NEW> For more details click here.</a>
- 31 Oct 2008 17:47Management
Advanta India Limited has informed the Exchange that the Board of Directors in their meeting held on October 31, 2008 have appointed Mr. H.K. Agarwal, a member of the Institute of Company Secretaries of India as the Company Secretary and Compliance Officer of the Company, with effect from November 01, 2008.
- 31 Oct 2008 17:37Management
Advanta India Limited has informed the Exchange that "Mr. Champak Kesari Burma, Company Secretary of the Company has submitted his resignation and the same has been approved by the Board of Directors in their meeting held on 31.10.2008. He has been relieved form the duties and responsibilities of the Company with effect from 01st November, 2008."
- 31 Oct 2008 15:39AGM / meeting
Advanta India Limited has informed the Exchange regarding the 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 2008 19:33AGM / meeting
Advanta India Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/Advanta_AGM_13102008.zip target=NEW> For more details click here.</a>
- 08 Oct 2008 17:56AGM / meeting
Advanta India Limited has informed the Exchange that 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.
- 08 Oct 2008 17:53Other
Advanta India Limited has informed the Exchange that the Committee of Directors on October 07, 2008, has allotted 2159 Equity Shares of Rs.10/- each at the rate of Rs. 285/- per Equity Share to the eligible employees under Employee Stock Option and Shares Plan - 2006 of the Company.
- 27 Jun 2008 19:16Other
Advanta India Limited has informed the Exchange vide its letter dated June 24, 2008 that "The Board of Directors of the Company in their meeting held on 24th June, 2008 have approved the proposal of shifting of Registered Office of the Company from Golden Seeds (A Division of Advanta India Limited) B-22, B, Brigade MM Building, KR Road Cross, Yediyur, Bangalore- 560082 to 493/A, 27th Cross, 18th Main, Judicial Layout, GKVK Post, Bangalore- 560065 with immediate effect".
- 25 Jun 2008 12:32AGM / meeting
Advanta India Limited has informed the Exchange regarding the 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).<a href=/content/corporate/Advanta_OutcomeofAGM_25062008.zip target=NEW> For more details click here.</a>
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