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BOARD MEETINGS
Advance Lifestyles Ltd.
BSE CODE: 521048   |   ISIN CODE : INE900E01015
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Source DateBoard Meeting DateDetails
18-Mar-2024 22-Mar-2024 Inter alia, to consider and approve:- 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.
05-Feb-2024 13-Feb-2024 Quarterly Results & Inter alia, to consider and approve:- 1. To take note of the resignation of Ms. Shobha Jadhav from the position of Company Secretary & Compliance Officer of the Company; 2. To consider and approve the appointment of Company Secretary & Compliance Officer of the Company;
31-Oct-2023 08-Nov-2023 Quarterly Results
10-Oct-2023 14-Oct-2023 Inter alia: a) To consider and approve allotment of bonus shares.
26-Sep-2023 03-Oct-2023 Inter alia: 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).
05-Sep-2023 08-Sep-2023 Bonus issue
07-Aug-2023 12-Aug-2023 Quarterly Results
23-May-2023 27-May-2023 Audited Results
07-Feb-2023 14-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
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