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.