Advance Lifestyles Ltd.

Feb 12, 2021 17:56 Source: BSE

Advance Lifestyles - Unaudited Standalone Fin Results For Qtr Ended 31.12.2020

Sub: Outcome of Board Meeting. Ref: Security Code No. 521048 As per Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Meeting of the Board of Directors of the Company was convened on Friday, 12th February, 2021. The Meeting/s commenced at 2.00 P.M. and concluded at 3.50 P.M. and the following business was transacted: Unaudited Standalone Financial Results: The un-audited standalone financial results of the Company for the quarter ended 31st December 2020 ("financial statements"). In this regard, we enclose herewith the un-audited standalone financial statements of the Company for the quarter ended 31st December 2020 and also the Limited Review Report issued on the financial statements by M/s. Niraj Agarwal & Co., Chartered Accountants, Statutory Auditors of the Company. Please note that the financial statements for the quarter ended 31st December 2020 are prepared under Ind AS.

Feb 12, 2021 17:49 Source: BSE

Advance Lifestyles - Unaudited Standalone Financial Results For The Quarter Ended 31.12.2020

Sub: Outcome of Board Meeting. Ref: Security Code No. 521048 As per Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Meeting of the Board of Directors of the Company was convened on Friday, 12th February, 2021. The Meeting/s commenced at 2.00 P.M. and concluded at 3.50 P.M. and the following business was transacted: Unaudited Standalone Financial Results: The un-audited standalone financial results of the Company for the quarter ended 31st December 2020 ("financial statements"). In this regard, we enclose herewith the un-audited standalone financial statements of the Company for the quarter ended 31st December 2020 and also the Limited Review Report issued on the financial statements by M/s. Niraj Agarwal & Co., Chartered Accountants, Statutory Auditors of the Company. Please note that the financial statements for the quarter ended 31st December 2020 are prepared under Ind AS.

Feb 08, 2021 17:30 Source: BSE

Advance Lifestyles - Board Meeting Intimation for Un-Audited Financial Standalone Results For Quarter Ended 31.12.2020

ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve The Manager, Corporate Services, Bombay Stock Exchange Limited, P J Towers, Dalal Street, Fort, Mumbai 400 001 Dear Sir, Sub: Compliance of Clause 29 read with 33 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR Regulations) - Un-Audited Financial Results-Quarter ended 31.12.2020. (Scrip Code: 521048) As required under the above stated LODR Regulations, we inform that the Meeting, of the Audit Committee of Directors and Board of Directors will be held on Friday, the 12th February-2021 at Mumbai, inter alia to consider and approve the un-Audited Financial Results for Quarter ended 31.12.2020. An advertisement in the Newspapers, as required, is being issued and the Website is being updated for the purpose. Stock Exchanges will be informed about the results immediately after the Board Meeting, as required and the same will be published simultaneously in the Newspapers, which may be noted.

Feb 01, 2021 16:56 Source: BSE

Advance Lifestyles - Shareholding for the Period Ended December 31, 2020

Advance Lifestyles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Feb 01, 2021 16:26 Source: BSE

Advance Lifestyles - COMPLIANCE CERT UNDER REGULATION 40(9)

COMPLIANCE CERT UNDER REGULATION 40(9) ISSUED BY PCS IS ENCLOSED

Jan 29, 2021 18:01 Source: BSE

Advance Lifestyles - Announcement under Regulation 30 (LODR)-Meeting Updates

The Minutes of the 31st Annual General Meeting of the Members held though VC/OAVM is enclosed for information of Members.

Jan 07, 2021 17:47 Source: BSE

Advance Lifestyles - Statement Of Investor Complaints For The Quarter Ended December 2020

Jan 05, 2021 16:06 Source: BSE

Advance Lifestyles - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Advance Lifestyles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Jan 01, 2021 9:14 Source: BSE

Advance Lifestyles - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In furtherance to our letter dated 30.12.2020, we enclose herewith Scrutiniser's Report, issued by Mr Dushyant B Dholakia, Practicing Compnay Secretary appointed as Scrutiniser for the E-Voting for 31st Annual General Meeting of the Members of the Company held on 30.12.2020, addressed to the Chairman of the Company.

Dec 30, 2020 17:57 Source: BSE

Advance Lifestyles - Shareholder Meeting / Postal Ballot-Outcome of AGM

Sub: Outcome of the of 31st Annual General Meeting (AGM) of the Members of the Company- Scrip Code- 521048