0.67 0.03 (4.69%)

41.74% Fall from 52W High

10.2M BSE Volume

BSE 29 Apr, 2025 3:35 PM (IST)

Board Meeting
The board meeting for Avance Technologies Ltd. is scheduled for today, for the purpose of Others See details


Board Meetings - Avance Technologies Ltd.

The board meeting for Avance Technologies Ltd. is scheduled for today, for the purpose of Others

Ex-date Purpose Notes
29 Apr 2025 Others Inter-alia, to consider 1. Raising of funds by issue of equity shares, convertible securities or any other securities, preferential issue or qualified institutions placement. 2.Other business matters.
12 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
17 Feb 2024 Others Inter alia, 1. To increase the Authorized share capital of the company. 2. To raise funds by issue of equity shares, convertible securities or any other securities, including, through a rights issue.
07 Feb 2024 Quarterly Results -
04 Nov 2023 Quarterly Results -
25 Sep 2023 Stock Split -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results & Stock Split -
11 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
24 May 2022 Audited & Quarterly Results -
09 Feb 2022 Quarterly Results -
28 Oct 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
09 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
29 Jul 2020 Audited Results -
07 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
09 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Half Yearly Results -
13 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results (Revised)
14 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
03 Mar 2017 Others To consider consolidation of equity capital of the Company.
11 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
01 Sep 2016 Others 1. To approve draft Board Report, Corporate Governance Report and MDAR; 2. To adopt Audited Financial Statements along with Cash How Statement for the FY 2015-2016;
12 Aug 2016 Quarterly Results -
26 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
23 Dec 2015 Others 1. To consider, adopt and approve the new Listing Agreement pursuant to the provisions of SEBI. 2. To authorize the Key Managerial Personnel to execute the new Listing Agreement.
05 Nov 2015 Quarterly Results -
04 Sep 2015 Others 1. Re-appointment of directors liable to retire by rotation, subject to members approval. 2. Adoption of new set of Articles pursuant to the provisions of Companies Act, 2013.
11 Aug 2015 Quarterly Results -
11 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
03 Sep 2014 Audited Results & Preferential Issue To consider : 1. Increase in Authorized Share Capital. 2. Appointment of Statutory Auditors of the Company. 3. To consider and decide Preferential Allotment of Equity Shares.
11 Aug 2014 Quarterly Results -
27 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
29 May 2013 Audited Results -
12 Nov 2012 Quarterly Results -
01 Sep 2012 Audited Results & Others Consolidation of the Equity Share Capital of the Company from Ten Equity Shares of Re. 1/- each to One Equity Share of Rs. 10/- each fully paid up, subject to the approval of members.
11 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
30 Mar 2012 Others For approval of petition to be filed under Section 141 of the Companies Act, 1956 with Company Law Board (CLB) for seeking condonation of delay for filing Form 17 for satisfaction of Charge.
13 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
12 May 2011 Quarterly Results -
05 Mar 2011 Increase in Authorised Capital & Others To increase the Authorized Share Capital of the Company, to issue of Convertible Equity Warrants on preferential basis & to consider the appointment of Additional Directors of the Company.
10 Feb 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -
13 Aug 2010 Quarterly Results -
15 May 2010 Quarterly Results -
27 Mar 2010 Conversion of Equity Warrants To consider the Conversion of Convertible Equity Warrants into Equity Shares to the Warrant Holders of the Company from whom the full consideration for the same has been received.
20 Feb 2010 Issue of Equity Shares & Others The Board has issued Equity Shares in lieu of Convertible Equity Warrants issued on preferential basis to the Allottees from whom the full consideration for the same has been received by the Company.
05 Feb 2010 Allotment of Conv. Equity Warrants To allot the Conv. Equity Warrants issued on pref. basis to the various Allottees, who are eligible for the said Allotment in pursuance to the resolution passed in the EGMeeting of the Company.
30 Jan 2010 Quarterly Results -
15 Dec 2009 Increase in Authorised Capital & Others To increase the Authorised Share Capital of the Company from 25 Crores to 65 Crores & to issue of Convertible Equity Warrants on Preferential Basis to the allottees.
31 Oct 2009 Quarterly Results -
10 Aug 2009 Allotment of Bonus Shares The Board has allotted Bonus Equity Shares in the ratio of four fully paid up Equity Shares for every one Equity Shares held by the members as on the Record date.
31 Jul 2009 Quarterly Results -
27 Jun 2009 Stock Split, Bonus & Others To issue of Bonus Equity shares in the ratio of 4:1, to sub-divide the Authorised Share Capital of the Co. from the FV of Rs 10/- each to Re 1/- each & to increase in the Authorised share capital.
20 Jun 2009 Change in registered office of the Co. inter alia, to change the location of registered office of the Company within the Mumbai Jurisdiction.
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
23 Sep 2008 Sub Division of Equity shares To consider: Sub-Division of Equity Share of Company of Rs 10 each to Such Denomination as decided by the Board. (Cancelled)
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
15 May 2008 Allotment of Equity Shares Allotment of Equity Shares in lieu of Convertible Warrants for the balance investors from whom the call money has been received and any other business as the Board deems fit.
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
24 Aug 2007 Audited Results & Others -
14 Aug 2007 Allotment of equity shares For Allotment of Equity Shares in lieu of Convertible Warrants.
31 Jul 2007 Quarterly Results -
27 Jun 2007 Allotment of Equity Shares For Allotment of Equity Shares in lieu of Convertible Warrants.
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
16 Jan 2007 To consider issue of equity shares Inter alia, to discuss the issue of Equity shares / Warrants / Convertible Debentures on a "preferential basis" to Directors, Associates and to any other prospective investors.
28 Jul 2006 Quarterly Results -
24 Apr 2006 Acquisition Acquiring of 100 percent equity in a retail IT firm having vast infrastructure with operating divisions, sales channels, support functions and service centres spread all over India. (Postponed)
20 Dec 2005 Defer/Cancel the bonus issue Board of Directors of the Company has decided to defer / cancel the proposed bonus issue to the shareholders of the Company.
30 Jul 2005 Quarterly Results -