ADVANTA

Advanta Limited has informed the Exchange that the Company has fixed Record Date as August 2, 2016 for determining the list of the equity shareholders of Advanta Limited to whom the equity and preference shares of the UPL Limited will be issued as per terms of Scheme of Amalgamation.

Advanta Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company has approved the allotment of 20,846 equity shares to the employees on July 14, 2016 pursuant to exercise of stock options under Employee Stock Option Plans of the Company.

Advanta Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company has allotted 13,385 equity shares to the employees on July 06, 2016 pursuant to exercise of Stock options under Employee Stock Option Plan.

Advanta Limited has informed the Exchange that the Nomination and Remuneration Committee of Board of Directors of the Company in its just concluded meeting has inter-alia considered and approved the allotment of 21,119 equity shares of Rs.2/-each pursuant to exercise of stock options by the eligible employee under Employee Stock Option plans.

Advanta Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company has allotted 150,795 equity shares to the employees on March 9, 2016 pursuant to exercise of ESOPs.

Advanta Limited has informed the Exchange that the Nomination and Remuneration Committee of board of directors of the Company in its Meeting held on 29th January, 2016 has inter-alia, considered and approved the allotment of 12,375 equity shares of Rs.2/- each pursuant to exercise of stock options by the eligible employees under 'Advanta Employee Stock option and shares plan-2006''

Advanta Limited has informed the Exchange that the Nomination and remuneration Committee of the Company, vide circular resolution effective December 18, 2015, has allotted 24,885 equity shares of Rs.2 each pursuant to exercise of stock options by the eligible employees under Employee Stock option plans of the Company.

Advanta Limited has informed the Exchange that the Nomination and Remuneration Committee meeting held on October 26, 2015 has inter-alia, considered and approved the allotment of 4,125 equity shares of Rs.2/- each pursuant to exercise of stock options by the eligible employees under ''Advanta India Limited Employee Stock Option and Shares Plan-2006''

Advanta Limited has informed the Exchange that the Nomination and Remuneration Committee of Bard of Directors of the Company in its meeting held on September 30, 2015 has inter-alia, considered and approved the allotment of 13,385 equity shares of Rs. 2/- each pursuant to exercise of stock options by the eligible employees under 'Advanta India Limited Employees Stock Option and Shares Plan-2006".

Advanta Limited has informed the Exchange that the Nomination and Remuneration Committee of the Comany, vide Circular Resolution effective August 11, 2015, has allotted 150,795 Equity Shares of Rs. 2 each pursuant to exercise of stock options by th eligible employees under 'Advanta Employees Stock Option Plan-2013.'

Advanta Limited has informed the Exchange that the Nomination and Remuneration Committee of Board of Directors of the Company in its just concluded meeting has inter-alia, considered and approved the allotment of 77,155 equity shares of Rs.2/- each pursuant to exercise of stock options by the eligible employees under 'Advanta India Limited Employee Stock Option and Shares Plan-2006'.

Advanta Limited has informed the Exchange that the Nomination and Remuneration Committee of Board of Directors of the Company in its meeting held on April 23, 2015 considered and approved the allotment of 44,795 equity shares of Rs. 2/- each pursuant to exercise of stock options by the eligible employees under 'Advanta India Limited Employees Stock Option and Shares Plan - 2006'.

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 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 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 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 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 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 India Limited has informed the Exchange that the Remuneration Committee has allotted 20,140 Equity Shares of Rs. 2/- each at a Premium of Rs. 55/- to an Employee of the subsidiary Company in their just concluded meeting, against the exercise of options under 'Advanta India Limited Employee Stock Option and Share PIan-2006 .

Advanta India Limited has informed the Exchange that the Company has fixed July 08, 2013 as the Record Date for the Sub-division of nominal value of equity shares. The Record Date has been fixed for the purpose of determination of shareholders who shall be entitled to receive 5 (Five) equity shares of Rs.2/- each for every 1 (One) equity share of Rs.10/- each held in the Company.

Advanta India Limited has informed the Exchange that the Remuneration Committee has allotted 1294 Equity Shares of Rs. 10/- each at a Premium of Rs. 275/- to an Employee of the subsidiary company in their meeting held on April 26, 2013 against the exercise of options under 'Advanta India Limited Employee Stock Option and Share Plan-2006'.

Advanta India Limited has informed the Exchange that the Company has fixed Book Closure from May 27, 2013 to June 5, 2013 for the purpose of Annual General Meeting of the Company.

Advanta India Limited has informed the Exchange vide its letter dated November 07, 2012 that "The Remuneration Committee has allotted 3,599 Equity Shares of Rs.10/- each at a Premium of Rs.275/- to the Employees of the company in their just concluded meeting, against the exercise of options under 'Advanta India Limited Employee Stock Option and Shares Plan-2006' ".

Advanta India Limited has informed the Exchange that the Remuneration Committee has allotted 800 Equity Shares of Rs.10/- each at a Premium of Rs.275/- to an Employee of the company in their meeting held on August 10, 2012, against the exercise of options under 'Advanta India Limited Employee Stock Option and Share Plan-2006'.

Advanta India Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 07, 2012, inter-alia, considered and approved the following: (1) To convene the Annual General Meeting of the Members of the Company on June 20, 2012. (2) Closure of Register of Members and Share Transfer Books from June 11, 2012 to June 20, 2012 (both days inclusive) in connection with Annual General Meeting of the Company.

Advanta India Limited has informed the Exchange that the Remuneration Committee has allotted 504 Equity Shares of Rs.10/- each at a Premium of Rs.275/- to an Employee of the company in their meeting held on May 07, 2012, against the exercise of options under 'Advanta India Limited Employee Stock Option and Share Plan-2006'.

Advanta India Limited has informed the Exchange that the Remuneration Committee has allotted 4028 Equity Shares of Rs. 10/- each at a Premium of Rs. 275/- to an Employee of the company in their meeting held on February 27, 2012 against the exercise of options under 'Advanta India Limited Employee Stock Option and Share Plan-2006'.

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.

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.

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.

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.

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.

Advanta India Limited has informed the Exchange that the Board of Directors in their Board Meeting held on April 30, 2008 approved the following business: 1) Fixed the dates of Book Closure from June 16, 2008 to June 24, 2008 (both days inclusive) for the purpose of Declaration of Final Dividend for the financial year ended on December 31, 2007 and Annual General Meeting.

Advanta India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on June 28, 2007. Further the Company has informed that the Register of Members and Share Transfer Books will remain closed on June 28, 2007 for the purpose of AGM and Dividend.