Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 521048 | NSE Symbol : | ISIN : INE900E01015 | Industry : Textiles - Jute - Yarn / Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	27-May-2025	Accounts	Audited Results Please find enclosed intimation (As Per BSE Announcement Dated on: 27/05/2025)
21-Mar-2025	21-Mar-2025	Change in Directors	As attached.
04-Feb-2025	11-Feb-2025	Quarterly Results	ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Notice is hereby given that the Sixth Board Meeting of Advance Lifestyles Limited is scheduled to be held at on Tuesday February 11 2025 inter alia to consider the following: a. To review and approve the Unaudited Financial Statements of the Company for the quarter ended December 31 2024. b. To take note of resignation of Ms. Reet Kamal Keswani (DIN: 07614653) as an Independent Director of the Company with effect from January 27 2025. Request you to take the above on your records As attached. (As Per BSE Announcement Dated on 11/02/2025) Filing Of Revised Standalone Results Of The Company For The Quarter Ended December 31, 2024 (As Per BSE Announcement Dated on: 17/02/2025)
27-Jan-2025	27-Jan-2025	Change in Directors	As attached. Due to some inadvertent typo error in our previous intimation, we request you to ignore our Outcome of Board Meeting submitted on January 27, 2025 at 14:14:16 and consider this as an Outcome of Board Meeting dated January 27, 2024 on record under regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 27.01.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Notice is hereby given that the Fourth Board Meeting of Advance Lifestyles Limited is scheduled to be held at on Wednesday November 13 2024 inter alia to consider the following: a. To review and approve the Unaudited Financial Statements of the Company for the quarter ended September 30 2024. b. To take note of resignation of Ms. Neha Desai as a Company Secretary & Compliance Officer of the Company with effect from October 09 2024. Request you to take the above on your records Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Wednesday, November 13, 2024 have inter alia transacted the following business at the said meeting:- a. The Board of Directors duly considered and approved the Unaudited Financial Statements of the Company for the quarter ended September 30, 2024; b. The Board of Directors duly considered and take note of Resignation of Ms. Neha Desai as a Company Secretary & Compliance Officer of the Company with effect from October 09, 2024. (As per BSE Announcement Dated on 13/11/2024) attached In continuation to our intimation dated November 13, 2024, attached herewith revised Standalone Results containing Cash Flow Statement in Pdf format for the quarter ended September 2024. (As Per Bse Announcement Dated on 02.01.2025)
05-Aug-2024	13-Aug-2024	Change in Directors	ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve a.To consider and approve the Directors Report Report on Corporate Governance Certificate of Non-disqualification of Directors for the financial year ended March 31 2024; b.To take on record the Secretarial Audit Report of the Company for the year ended March 31st 2024; c.To consider and approve appointment of scrutinizer for 35th Annual General Meeting; d.To approve date time and venue for conducting Thirty fifth Annual General Meeting (AGM) of the Company; e.To recommend Sundeep Agarwal (DIN: 03168111) who is liable to retire by rotation and eligible for reappointment as per section 152 of the Companies Act 2013; f.To recommend regularization of appointment of Ms. Mala Poddar (DIN: 10718525) as an Independent Director of the Company at the upcoming AGM; g.To review and approve the Unaudited Financial Statements of the Company for the quarter ended June 30 2024 As per the attached document (As per BSE Announcement Dated on 13/08/2024)
23-Jul-2024	24-Jul-2024	Change in Directors	ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Notice of Board Meeting to be held at shorter notice on 24/07/2024 We would like to inform you that the Meeting of the Board of Directors of Advance Lifestyles Limited, was held on Wednesday, July 24, 2024 for consideration of the following business as mentioned below. The meeting commenced at 01:00 p.m. and concluded at 01:30 p.m. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on July 24, 2024 have inter alia transacted the following business at the said meeting:- The Board of Directors duly considered and approved appointment of Ms. Mala Poddar, as an Independent Director (Additional Director) of the Company to hold office for a term of 5 consecutive years from the date of her appointment. We request you to kindly take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 24/07/2024)
24-May-2024	30-May-2024	Accounts	ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve As per the attached Intimation As per the attached (As Per BSE Announcement Dated on 30.05.2024)
18-Mar-2024	22-Mar-2024	Change in Auditors	ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve Shorter Notice is hereby given that the Board Meeting of Advance Lifestyles Limited is scheduled to be held on Friday 22nd Day of March 2024 inter alia 1.To consider discuss and take note of resignation of M/s Niraj Agrawal & Co. Chartered Accountants as a Statutory Auditor of the Company w.e.f March 15 2024; 2.To consider and approve appointment of Statutory Auditor of the Company to fill the casual vacancy caused due to resignation of M/s Niraj Agrawal & Co. subject to the approval of the members and based on the recommendation of Audit Committee; 3.To consider and approve the draft notice of Postal Ballot; 4.To consider and approve appointment of scrutinizer for postal ballot; 5.To consider and approve the Cut-off date for sending postal ballot notice to shareholders and entitlement of e-voting. We request you to take the above information on record and the same be treated as compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 1.The Board of Directors took note of the resignation of M/s Niraj Agrawal & Co., Chartered Accountants as a Statutory Auditor of the Company w.e.f March 15, 2024; 2.The Board of Directors duly approved, appointment of M/s Piyush J Shah & Co., Chartered Accountants as a Statutory Auditor of the Company for the F.Y 2023-24 based on the recommendation of Audit Committee and subject to the approval of Members; 3.The Board of Directors duly approved draft notice of Postal Ballot; 4.The Board of Directors duly considered and approved appointment M/s MSDS & Associates, Practicing Company Secretaries to act as a scrutinizer for postal ballot;5.The Board of Directors duly considered and approved Friday, March 22, 2024 as an Cut-off date for sending postal ballot notice to shareholders and entitlement of e-voting; As per the attached document (As per BSE Announcement Dated on 22/03/2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Notice is hereby given that the Board Meeting No. 08/ 2023-24 of Advance Lifestyles Limited is scheduled to be held on Tuesday 13th day of February 2024 inter alia 1. To consider and approve the unaudited financial results of the Company for the Quarter ended December 31 2023; 2. To take note of the resignation of Ms. Shobha Jadhav from the position of Company Secretary & Compliance Officer of the Company; 3. To consider and approve the appointment of Company Secretary & Compliance Officer of the Company; We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on February 13, 2024 have inter alia considered and approved the following: 1. The Board of Directors duly approved and took on record unaudited financial results of the Company for the Quarter ended 31.12.2023; 2. The Board of Directors took note of the resignation of Ms. Shobha Jadhav from the position of Company Secretary & Compliance Officer of the Company; 3. The Board of Directors duly approved appointment of CS Neha Desai as a Company Secretary & Compliance Officer of the Company; As attached. (As Per BSE Announcement Dated on 13/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Notice is hereby given that the Board Meeting No. 07/ 2023-24 of Advance Lifestyles Limited is scheduled to be held on Wednesday 08th Day of November 2023 inter alia to consider and approve the unaudited financial results of the Company for the Quarter/half year ended 30.09.2023. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on November 08, 2023 have inter alia considered, and took on record unaudited financial results of the Company for the Quarter/half year ended 30.09.2023. The meeting commenced at 5.15 p.m. and concluded at 06.04 p.m. We request you to kindly take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, (As per BSE Announcement Dated on 08/11/2023)
10-Oct-2023	14-Oct-2023	Bonus Issue	ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2023 inter alia to consider and approve Notice is hereby given that the Board Meeting No. 06/ 2023-24 of Advance Lifestyles Limited is scheduled to be held on Saturday 14th Day of October 2023 inter alia: a) To consider and approve allotment of bonus shares. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. As attached Outcome of BM for allotment of bonus shares...as attached (As Per BSE Announcement Dated on 14/10/2023)
25-Sep-2023	03-Oct-2023	AGM	ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 ,inter alia, to consider and approve a) To consider and take on record, result of the Scrutinizer's Report for the 34th Annual General Meeting. b) To consider and approve the fixation of record date for the purpose of ascertaining the eligibility of shareholders for entitlement for issue of Bonus Shares, subject to the approval of Members for the Bonus issue in the 34th Annual General Meeting and based on the voting result declared by the scrutinizer in their scrutinizer report. c) To consider and approve draft Newspaper Advertisement for intimation of Record date for the Bonus issue, (Bonus issue shall be subject to the approval of Members in the 34th Annual General Meeting and based on the voting result declared by the scrutinizer in their scrutinizer report). We would like to inform you that the Meeting of the Board of Directors of Advance Lifestyles Limited was held on Tuesday, 03rd Day of October, 2023 for consideration of the following business mentioned below. The Meeting was commenced at 02.00 p.m. and concluded at 03.30 p.m. Pursuant to Regulation 30 of SEBI LODR Regulations read with Schedule III, intimation is hereby given that the Board of Directors in its Meeting has inter alia transacted the following business:- a) The Board of Directors duly considered and takes on record, result of the Scrutinizer Report for the 34th Annual General Meeting. b) The Board of Directors duly considered and approved October 06, 2023 as a record date for the purpose of ascertaining the eligibility of shareholders for entitlement for issue of Bonus Shares. c) The Board of Directors duly considered and approved draft Newspaper Advertisement for intimation of Record date. As per attached intimation. As per attached intimation. As per attached intimation. With reference to our intimation dated 03.10.2023 submitted to BSE Limited regarding intimation of record date, We have inadvertently intimated October 06, 2023 as a record date,whereas the correct record date fixed by the Company for the purpose of ascertaining the eligibility of shareholders for entitlement for issue of Bonus Shares in the ratio of 1:1 is October 13, 2023. We request you to note that October 13, 2023 shall be the record date for the purpose of ascertaining the eligibility of shareholders for entitlement for issue of Bonus Shares (As Per BSE Announcement Dated on 03.10.2023)
05-Sep-2023	08-Sep-2023	Bonus Issue	ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2023 inter alia to consider and approve To consider the following Business: a) To consider and approve adoption of new set of Article of Association as per the provisions of Companies Act 2013. b) To consider and approve amendment in Memorandum of Association. c) To consider and approve issue of Bonus Shares by way of Capitalization of Reserves; d) To consider and approve appointment of scrutinizer for 34th Annual General Meeting; AMONGST OTHER THINGS, THE BOD HAS RECOMMENDED ISSUANCE OF FULLY PAID UP BONUS SHARE IN THE RATIO OF 1:1 SUBJECT TO APPROVAL OF MEMBERS AT THE ENSUING AGM. THE BOD HAS RECOMMENDED ALTERATION OF AOA BY ADOPTING NEW SET OF AOA AND ALTERATION OF CLAUSE V OF MOA TO MAKE IT IN LINE WITH MCA DATABASE Outcome of the Meeting of the Board held on Friday, September 08, 2023. a) The Board of Directors duly considered and approved the adoption of a new set of Articles of Association as per the provisions of the Companies Act, 2013 subject to the approval of shareholders in the Annual General Meeting ('AGM'). b) The Board of Directors duly considered and approved rectification in Clause IV of the Memorandum of Association. c) The Board of Directors recommended the Bonus Issue of Equity Shares in the ratio of 1:1 [i.e. 1 (One) fully paid up equity share for every 1 (One) equity share held to the shareholders of the Company as on Record Date as may be determined by the board of director(s), subject to the approval of the shareholders in AGM. d) The Board of Directors duly considered and approved the revised Directors' Report of the Company for the year ended March 31, 2023. e) The Board of Directors duly took on record the Secretarial Audit Report of the Company for the year ended March 31st, 2023. f) The Board of Directors duly considered and took note of the indisposition of Mr. Dushyant B Dholakia, Practicing Company Secretary to act as scrutinizer for e-voting of the AGM due to some personal reasons. g) The Board of Directors duly considered and approved the appointment of M/s MSDS & Associates, Practicing Company Secretaries to act as scrutinizer for e-voting and AGM. We request you take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 08.09.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve As required under the above stated LODR Regulations we inform that the Meeting of Directors and Board of Directors will be held on Saturday the 12th August-2023 at Ahmedabad inter alia to consider and approve the Un-Audited Financial Results for Quarter ended 30.06.2023.

1 2

LOGIN HERE

Advance Lifestyles Ltd

Board Meeting