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Advanta India | AGM/EGM > Miscellaneous > Meetings of Advanta India - BSE: 532840, NSE: ADVANTA
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AGM/EGM Summary

The next AGM of Advanta India is to be held on June 5, 2013. The book closure was from May 27, 2013 to June 5, 2013.

AGM/EGM (Advanta India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
06-05-2013 AGM 05-06-2013 27-05-2013 05-06-2013 -
21-05-2012 COM 02-06-2012 - - -
08-05-2012 AGM 20-06-2012 11-06-2012 20-06-2012 -
01-03-2011 AGM 29-04-2011 19-04-2011 29-04-2011 -
24-02-2011 EGM 17-03-2011 - - To issue & allot, in one or more foreign markets or domestic markets, to persons & entities whether such persons and/or entities are Shareholders of the Co. or not, either to all or any or combination thereof, upto an aggr. amt not exceeding Rs. 750 Crs.
12-04-2010 AGM 29-04-2010 23-04-2010 29-04-2010 10% Dividend
26-10-2009 EGM 06-11-2009 - - To increase the Authorized Share Capital of the Co. from Rs. 20,00,00,000/- consisting of 2,00,00,000 Equity Shares of Rs. 10/- each into Rs. 75,00,00,000/- consisting of 7,50,00,000 Equity Shares of Rs. 10/- each & to issue of further Equity Shares.
20-05-2009 AGM 22-06-2009 15-06-2009 22-06-2009 10% Final Dividend
10-10-2008 EGM 31-10-2008 - - To ratify pre-IPO Employee Stock Option and Shares an 2006 for the grant of balance Equity Shares to the eligible employees of the Company & To extend the benefits of Employees Stock Option and Shares Plan - 2005 proposed in the resolution.
07-05-2008 AGM 24-06-2008 16-06-2008 24-06-2008 10% Final Dividend
13-06-2007 AGM 28-06-2007 28-06-2007 28-06-2007 10% Dividend
17-05-2007 EGM 28-05-2007 - - 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, subject to necessary provisions and approvals.
Source : Dion Global Solutions Limited
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