ADVANTA

Advanta Limited has submitted to the Exchange a copy of the Minutes of Postal Ballot process completed on November 18, 2015 along with Scrutinizers Report.

Advanta Limited has submitted to the Exchange a copy of the Notice of Postal Ballot pursuant to section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014.

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

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.

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

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>

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>

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>

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>

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>

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>

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>

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>

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>

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.

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>

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.

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>

Advanta India Limited has informed the Exchange that "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".

Advanta India Limited has informed the Exchange regarding the 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).<a href=/content/corporate/advanta_outcome_280607.zip target=NEW> For more details click here.</a>

Advanta India Limited has informed the Exchange that the 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.

Advanta India Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/Advanta_EGMNotice.zip target=NEW> For more details click here.</a>