ADVANTA

Advanta Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 13, 2016.

Advanta Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 1, 2016 has considered and approved the following with immediate effect: 1. Resignation of Mr. Claudio Torres as Global CEO. 2. Appointment of Mr. Bhupen Dubey as Global CEO.

Advanta Limited has informed the Exchange regarding Outcome of Board meeting held on December 31, 2015.

Advanta Limited has informed the Exchange about the outcome of the Board of Directors meeting held on October 26, 2015.

Advanta Limited has submitted to the Exchange a copy of the Outcome of the Board Meeting held on September 30, 2015.

Advanta Limited has informed the Exchange that the Board of Director's of the Company in their meeting held on July 29, 2015 have, inter alia, transacted the following items of business:1. approved the appointment of Mr. Vinod Sethi as the Chairman of Nomination and remuneration Committee2. noted the resignation of Mr. V R Kaundinya , Non-executive Director of the Company w.e.f. July 10, 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 regarding the Outcome of the Board Meeting held on February 2, 2015.

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

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 regarding Outcome of Board Meeting held on October 15, 2013.

Advanta India Limited has informed the Exchange that the following items of business have been transacted and approved by the Board of Directors vide resolutions passed by way of circulation on May 10, 2013 : (1) Sub-division of equity shares of nominal value of Rs. 10/- each into nominal value of Rs. 2/- each subject to the approval of the members of the Company; (2) Corresponding alteration to the Memorandum of Association of the Company subject to the approval of the members of the Company; (3) Addendum to the Notice of AGM, dated April 26, 2013.

Advanta India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 26, 2013 have, inter alia, considered and approved the following: (1) To change the name of the Company from Advanta India Limited to Advanta Limited. Further, the Company has informed that the decision on sub-division of equity shares of nominal and paid-up value of Rs. 10/- each into nominal and paid-up value of Re. 1/- each and corresponding alteration of Memorandum of Association of the Company has been deferred by the Board.

Advanta India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 27, 2012, inter alia, has considered and approved the following: (1) Scheme of amalgamation and arrangement between Advanta India Limited and Unicorn Seeds Private Limited and their respective shareholders and creditors.

Advanta India Limited has informed the Exchange vide its letter dated June 30, 2011 regarding the launch of US$ 50 Million Foreign Currency Convertible Bonds.

Advanta India Limited had informed the Exchange regarding a meeting to be held on May 28, 2011 inter-alia to consider and approve the offering circular in connection with the proposed fund raising through FCCBs. The Company has now informed the Exchange that the Committee Meeting scheduled to be held on May 28, 2011 has been adjourned due to lack of requisite quorum.

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.

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

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

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.