ADVANCE LIFESTYLES LTD.
NSE : NABSE : 521048ISIN
CODE : INE900E01015Industry : TextileHouse
: Private
BSE41.40-0.06 (-0.14 % )
PREV CLOSE (Rs.) 41.46
OPEN PRICE (Rs.) 42.49
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 23
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
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Company News
| Date | Heading | Details |
|---|---|---|
| 24-Apr-2024 | Advance Lifestyles informs about certificate | <div style="text-align: justify;">Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Advance Lifestyles has confirmed that all activities in relation to share transfer facility are maintained during the period April 01, 2023 to March 31, 2024 by the Company's Registrar and Share Transfer Agent - Bigshare Services, which is registered as Registrar & Share Transfer Agent with Securities and Exchange Board of India vide Registration Number: INR000001385.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 18-Mar-2024 | Appointment of Statutory Auditors | 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. |
| 18-Mar-2024 | Notice of Postal Ballot | 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. |
| 18-Mar-2024 | Resignation of Statutory Auditor | 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. |
| 16-Mar-2024 | Advance Lifestyles informs about resignation of statutory auditor | <p style="text-align: justify;">Pursuant to Sub-clause (7A) inserted under Clause A in Part A of Schedule III under Regulation 30(2) read with SEBI Circular no - CIR/CFD/CMDI/114/2019 dated October 182019, Advance Lifestyles has informed that the Statutory Auditors of the Company, Niraj Agrawal &Co., Chartered Accountants (FRN 143228W), have tendered their resignation vide its resignation letter dated 15th March, 2024 from the position of Statutory Auditors, with effect from 15th March, 2024. Further, the information required from the Auditor in pursuance to SEBI Circular no: CIR/CFD/CMD1/114/2019 dated October 18, 2019, is enclosed as Annexure A.</p><p style="text-align: justify;"><span style="text-align: left;">The above information is a part of company's filings submitted to BSE. </span></p><div><br></div><div><br></div> |
| 05-Feb-2024 | Appointment of Director | 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; |
| 05-Feb-2024 | Resignation of Director | 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; |
| 11-Jan-2024 | Advance Lifestyles informs about resignation of CS cum CO | <p style="text-align: justify;">Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations'), Advance Lifestyles has informed that Shobha Gopal Jadhav, Company Secretary (CS) & Compliance Officer (CO) of the Company has resigned from the position of Company Secretary & Compliance Officer, with effect from close of working hours of January 10, 2024. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I. Further, as mentioned under 7C in Part A of Schedule III Inserted by the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2023, with effect from 15.7.2023, the Company Secretary and Compliance Officer had resigned from the position due to her personal reasons.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 16-Oct-2023 | Advance Lifestyles informs about compliances-certificate | <div style="text-align: justify;">Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, Advance Lifestyles has attached the Certificate as issued by Bigshare Services, Registrar and Transfer Agent (RTA) of the Company confirming that on behalf of Company, RTA has complied with the relevant provisions of the said regulations during the quarter ended September 30, 2023.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 03-Oct-2023 | Advance Lifestyles informs about record date | <div style="text-align: justify;">Advance Lifestyles has informed that in reference to its intimation dated 03.10.2023 submitted regarding intimation of record date, it has 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. Also informed 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.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
