Avance Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Avance Technologies Ltd. on BSE

Search Inside the pdf :

Avance Technologies Ltd.

10 Oct 2025

2.67

-1.84%

Company Update

Avance Technologies Ltd - 512149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to SEBI (DP) Regulations, 2018, attached herewith is the certificate received from M/s. Purva Sharegistry (India) Pvt. Ltd. RTA of the Company for the quarter ended as on 30th September, 2025.

pdf

Avance Technologies Ltd.

29 Sep 2025

2.67

-1.84%

AGM

Avance Technologies Ltd - 512149 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI(LODR) regulations, 2015 attached herewith is the voting results and Scrutinizers report of evoting for the 41st Annual General Meeting of the Company held on Monday 29th September 2025 at 12:02 P.M. through VC/other Audio video Means.

pdf

Avance Technologies Ltd.

29 Sep 2025

2.67

-1.84%

AGM

Avance Technologies Ltd - 512149 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 41st Annual General Meeting of the company was held today i.e, Monday 29th September 2025 at 12:02 P.M. (IST) through VC/other audio video means to transact the business as stated in the AGM notice. The Summary of Proceedings of the AGM of the Company is attached.

pdf

Avance Technologies Ltd.

23 Sep 2025, 06:36PM

2.67

-1.84%

SAST

Avance Technologies Ltd - 512149 - Closure of Trading Window

BSE India

This is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015 and the Company''s code of conduct for Regulating, monitoring and Reporting of Trading by Insiders, The Trading window will remain closed for dealing in securities of the Company by its Designated person and their Immediate Relatives. Further, details as attached.

pdf

Avance Technologies Ltd.

09 Sep 2025

2.67

-1.84%

Company Update

Avance Technologies Ltd - 512149 - Intimation Of Record Date For 41St Annual General Meeting

BSE India

The Company has fixed Monday, 22nd September, 2025 as Record date for the purpose of determining the list of Members eligible to vote on the resolutions set out in the Notice of the 41st Annual General Meeting.

pdf

Avance Technologies Ltd.

09 Sep 2025

2.67

-1.84%

Company Update

Avance Technologies Ltd - 512149 - Intimation Of Book Closure For 41St Annual General Meeting

BSE India

We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as pre Regulation 42 of SEBI LODR Regulations, 2015 the Register of the company will remain closed from 23rd September 2025 to 29th September 2025 (Both days inclusive) and the Company has fixed 22nd September, 2025 as the Cutoff date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 41st Annual General Meeting.

pdf

Avance Technologies Ltd.

08 Sep 2025

2.67

-1.84%

Company Update

Avance Technologies Ltd - 512149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed herewith newspaper publication for the notice of AGM.

pdf

Avance Technologies Ltd.

06 Sep 2025

2.67

-1.84%

Corp. Note

Avance Technologies Ltd - 512149 - Reg. 34 (1) Annual Report.

BSE India

In pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of the Annual General Meeting for the Financial Year 2024-25. The 41st Annual General Meeting of the Company will be held on Monday, 29th September 2025 at 12:00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). We hereby request you to take the same on your record.

pdf

Avance Technologies Ltd.

06 Sep 2025

2.67

-1.84%

AGM

Avance Technologies Ltd - 512149 - Submission Of Notice Of Annual General Meeting For The FY …

BSE India

Enclosed Notice of Annual General Meeting for the FY 2024-25. Kindly take above cited information on your records.

pdf

Avance Technologies Ltd.

05 Sep 2025

2.67

-1.84%

Corp. Note

Avance Technologies Ltd - 512149 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held today i.e. Friday, 05th September, 2025 at the Registered office of the company situated at #B-404, Technocity IT Park, MIDC, Mahape, Navi Mumbai, Maharashtra - 400 705 inter-alia considered and approved the following business transactions: 1. Approved Notice and Director''s Report along with annexures for the financial year ended on 31st March, 2025. 2. Re-appointment of director Mr. Vasant Tukaram Bhoir (DIN: 07596882) 3. Appointment of M/s. Sidhi Maheshwari & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company 4. Regularization of Appointment of Mr. Latesh Poojary (DIN: 10414863) as Director 5. Appointment of Mr. Latesh Poojary (DIN: 10414863) as Managing Director. as attached

pdf

Is Avance Technologies Ltd. worth buying?

428 Votes:

Buy 74.3%

Sell 9.81%

Hold 15.89%