ADVANTA

Advanta Limited has informed the Exchange regarding Disclosure of Impact of audit qualification on consolidated financial statements.

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 regarding Update on Scheme of Amalgamation of Advanta Limited and UPL Limited and their respective shareholders and creditors.

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 regarding update on "Audit of Sharepro records as RTA of securities of the Company".

Advanta Limited has informed the Exchange that Hon'ble High Court of Gujarat has approved the Scheme of amalgamation of Advanta Limited and UPL Limited and their respective shareholders and creditors on June 23, 2016.

Advanta Limited has informed the Exchange regarding Change of Registrar and Transfer Agent (RTA).

Advanta Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

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 as per the Company's Code on Insider Trading, the trading window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from May 05, 2016 to May 15, 2016 (both days inclusive).

Advanta Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2016 has appointed Ms. Pragna C Mankermi as Whole-Time Director of the Company with immediate effect.

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.

UPL Limited has submitted to the Exchange vide letter dated April 7, 2016 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 regarding Disclosure of voting results of the Court Convened Meeting, Postal Ballot and E-voting of the equity shareholders(Resident in India and Resident outside India.) pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015 along with the scrutinizers Report.

Advanta Limited has submitted to the Exchange the details of voting results of the Court Covened Meeting held on March 30, 2016 and Postal Ballot along with Report of Scrutinizer pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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 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 submitted to the Exchange a copy of Notice of Court Convened Meeting of Equity Shareholders to be held on March 30, 2016.

Advanta Limited has informed the Exchange that the Registered office of the Company has been shifted to the state of Gujarat. The Complete address of Registered office of the Company is given below : Advanta Limited, Plot No.3 to 11, Plot No. A-2/1, A/2/6, A-1/2, A2/2 & A-2/2, G.I.D.C, Vapi-396195

Advanta Limited has informed the Exchange that pursuant to the provisions of Section 2(41) of Companies Act, 2013, the Company has aligned its financial year from January to March. In view of this, the Current financial year of the Company will be for a period of 15 months i.e from 1st January 2015 to 31st March 2016.

Advanta Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

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 as per the Company's Code on Insider Trading, the trading window for dealing in the securities of the Company will remain closed for Designated persons and their immediate relatives from January 23, 2016 to January 31, 2016(both days inclusive).

Advanta Limited has informed the Exchange regarding the details of Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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

Advanta Limited has informed the Exchange that the trading window for dealing in the securities of the Company will remain closed for Designated persons and their immediate relatives from December 29, 2015 to January 02, 2016 (both days inclusive).

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 Board of Directors at their meeting held on November 23, 2015 has considered and approved inter alia the proposal for the amalgamation of Advanta Limited ("Transferor Company") with UPL Limited ("Transferee Company").

Advanta Limited has informed the Exchange that as per the Company's Code on Insider Trading, the trading window for dealing in the securities of the Company will remain closed for Designated persons and their immediate relatives from November 21, 2015 to November 25, 2015 (both days inclusive).

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 informed the Exchange regarding a declaration of results of Resolutions passed through Postal Ballot.

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 about the outcome of the Board of Directors meeting held on October 26, 2015.

Advanta Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

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 informed the Exchange that the trading window for dealing in the securities of the Company will remain closed for Designated persons and their immediate relatives from October 17, 2015 to October 28, 2015 ( both days inclusive ).

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 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 trading window for dealing in the securities of the Company will remain closed for Designated persons and their immediate relatives from September 26, 2015 to October 2, 2015 (both days inclusive).

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 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 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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Advanta Limited has informed the Exchange that the trading window for dealing in the securities of the Company will remain closed for Designated persons and their immediate relatives from July 18, 2015 to July 31, 2015 (both days incluisve).

Advanta Limited has informed the Exchange that as per SEBI (PRohbition of Insider Trading) Regulations 2015 and SEBI Circular dated May 11, 2015 confirms that : a) The Board of Directors of the Company has formulated a Code of Practice and Procedures for fair disclosure of unpublished price sensitive information and the same has been published on the official website of the company. The Copy of the said code is enclosed. b) The Board of Directors of the Company has formulated a Code of Conduct to regulate, monitor and report trading by its employees and other connected persons.

Advanta Limited has submitted to the Exchange a copy of proceeding of Annual General Meeting of the Company held on April 23, 2015, alongwith report of Scrutinizers.

Advanta Limited has submitted to the Exchange a copy of Voting Results, of Annual General Meeting held on April 23, 2015, under Clause 35A of the Listing Agreement.

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, Advanta Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Mar-2015.