AGM Date: 30 Dec 2020
AGM 30/09/2020 We enclose herewith Notice convening 31st Annual General Meeting to be held on Wednesday 30th December 2020 at 11.00 am through Video Conferencing and Other Audio Visual Mode. E-voting starts at 11.00 am on 27.12.2020 and closes at 5.00 pm on 29.12.2020 through CDSL. EVSN 21204013. Advance Lifestyles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2020 to December 30, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on December 30, 2020. (As Per BSE Announcement Dated 08.12.2020) Sub: Outcome of the of 31st Annual General Meeting (AGM) of the Members of the Company- Scrip Code- 521048 (As Per BSE Announcement dated on 30.12.2020) 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. (AS Per BSE Announcement Dated on 01.01.2021) The Minutes of the 31st Annual General Meeting of the Members held though VC/OAVM is enclosed for information of Members. (As Per BSE Announcement Dated on 29/01/2021)
AGM Date: 30 Nov 2021
Advance Lifestyles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 29, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Advance Lifestyles Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2021. (As Per BSE Announcement Dated on 14/08/2021) A.G.M Book Closure (Revised) (As Per BSE Bulletin dated on 16.09.2021) CANCELLATION / POSTPONEMENT of 32nd Annual General Meeting ('AGM') of Advance Lifestyles Limited which was scheduled to be held on Thursday, 30th September, 2021 at 11:00 AM by Video Conferencing and other Audio Visual Mode ( OVAM). (As per BSE Announcement Dated 29.09.2021) A.G.M (Cancelled) (As Per BSE Bulletin dated on 01.10.2021) The 32nd Annual General Meeting which was earlier convened on 30th September, 2021 and which was postponed will now be held on Tuesday, 3oth November, 2021 by VC/OAVM at 11.00 am. (As per BSE Announcement Dated on 08/11/2021) Dear Sir, This is to inform you that the 32nd Annual General Meeting of the Members of the Company has been held today at 11:00 A.M. 1st through video conferencing ('VC') or other audio visual means ('OAVM'). The mode of voting was by way of remote e-voting and post AGM e-voting after conclude the AGM. The Members transacted the business as provided in the notice. I n f u r t h e r a n c e t o o u r l e t t e r d a t e d 3 0 . 1 1 . 2 0 2 1 , w e e n c l o s e herewith Scrutinizer''s Report,addressed to the Chairman of the Company , issued by Mr Dushyant B Dholakia, Practicing Comp any Secretary, appointed as Scrutini zer for the E-Voting for 32nd Annual General Meeting of the Members of the Company held on 30.11.2021. (As Per BSE Announcement Dated 01.12.2021) Advance Lifestyles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 24/01/2022)
AGM Date: 30 Sep 2022
AGM 30.09.2022 The Annual General Meeting of the Members of the Company will be held on Friday, 30th September, 2022 at 11.00 am by VC/OAVM. The Share Transfer Books for the purpose of AGM will remain closed from 23.09.2022 to 30.09.2022 (Both Days inclusive) (As Per BSE Announcement Dated on 27.08.2022) Postponement of Annual General Meeting: As was informed to BSE and the Members were also informed that the 33rd AGM of the Company was scheduled via Video Conferencing and other audio Visual Mode on Friday, 30th September, 2022 at 11:00 a.m.. However, there were complaints from Members for not being able to login and participate in the virtual proceedings due to some technical problems. Even the undersigned could not log in in time. Therefore for want of Quorum, the said Meeting is postponed and Members have been informed via RTA. In terms of the provisions of the Companies Act, 2022, now the said 33rd Annual General Meeting will be held on next Friday, 30th September, 2022 at 11.00 am. Members are being informed by email and Public Advertisement in newspapers. (As Per BSE Announcement Dated on 30-09-2022) The 33nd Annual General Meeting of the Members of the Company has been held today at 11:00 A.M. through video conferencing ('VC') or other audio visual means ('OAVM'). The Members transacted the following business as provided below: Ordinary Business: 1. Approval of the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2022 and the Reports of the Board of Directors and Auditors thereon; and 2. Appointment of Mr. Sundeep Agarwal (DIN: 02168111) , Managing Director, who retired by rotation and being eligible, offered himself for reappointment as a director. Special Busines 3. Appointment of Ms Jyoti Laxman Bambade, whose term expired at the AGM, as Director 4. Appointment of Ms Reet K Keswani, Independent Woman Director for a further term of five years. (As Per BSE Announcement Dated on 07.10.2022) ENCLOSING HEREWITH SCRUTINISER''S REPORT FOR E-VOTING RESULTS OF THE FOUR RESOLUTIONS PASSED BY THE MEMBERS AT THEIR 33RD AGM HELD ON 30-09-2022 (ADJOURNED TO 07-10-2022). (As Per BSE Announcement Dated 08.10.2022) Sub: Compliance of Clause 30 AND other Clauses of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR Regulations) - Minutes of AGM. Ref: Scrip Code: 521048 (ISIN- INE900E01015) We enclose herewith a Copy of Minutes of the 33rd AGM of the Members held on 30.09.2022 by VC/OAVM, which please receive in order. (As Per BSE Announcement Dated on 22/10/2022)
AGM Date: 30 Sep 2023
ANNUAL REPORT FOR 2022-2023 AS SENT TO SHAREHOLDERS IS ENCLOSED As per attached intimation As attached (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 18 Sep 2024
Notice of the AGM and Annual Report of the Company for the FY 2023-24. The summary of the proceedings of the 35th Annual General Meeting of the Company held on September 18, 2024. (As Per BSE Announcement dated on 18.09.2024) SCRUTINIZER REPORT AND VOTING RESULTS OF ANNUAL GENERAL MEETING (As per BSE Announcement Dated on 20/09/2024)
AGM Date: 18 Sep 2025
The Board of Directors duly considered and approved Thursday, September 18, 2025 as a date of AGM for conducting Thirty Sixth Annual General Meeting (AGM) of the Company ANNUAL REPORT FOR THE FINANCIAL YEAR 2024-2025 (As Per BSE Announcement Dated on: 25.08.2025) The Summary of the proceedings of the 36th Annual General Meeting of the Company held on 18th September 2025 (As per BSE Announcement dated on: 18.09.2025)