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-11.1 (-1.43%)
-11.45 (-1.48%) 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. |