Avance Technologies Ltd. Corporate Filings & Announcements

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

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Avance Technologies Ltd.

02 Jul 2025

2.98

1.71%

Corp. Note

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

BSE India

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Wednesday, 02nd July, 2025 at the Registered Office of the Company which commenced at 5.00 p.m. and concluded at 6.30 p.m. have, inter alia considered and approved the following business matters: - Appointment of Mr. Latesh Poojary (DIN: 10414863) as an Executive Director (Additional Director) of the Company with effect from 02nd July, 2025. Details required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure.

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Avance Technologies Ltd.

24 Jun 2025

2.98

1.71%

SAST

Avance Technologies Ltd - 512149 - Closure of Trading Window

BSE India

This is to inform that pursuant to the SEBI(PIT) Regulations 2015 and the companies code of conduct for regulating monitoring and reporting of trading by insiders the trading window will remain closed for dealing in the securities of the company by its designated persons and their immediate relatives. Details attached.

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Avance Technologies Ltd.

30 May 2025

2.98

1.71%

Company Update

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

BSE India

Newspaper Advertisement for Audited Financial Results 31.03.2025

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Avance Technologies Ltd.

29 May 2025

2.98

1.71%

Company Update

Avance Technologies Ltd - 512149 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Secretarial Compliance Report for the year ended 31st March 2025

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Avance Technologies Ltd.

29 May 2025

2.98

1.71%

Annual Report

Annual report for Avance Technologies Ltd. for FY-2025

None

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Avance Technologies Ltd.

28 May 2025

2.98

1.71%

Board Meeting

Avance Technologies Ltd - 512149 - Board Meeting Outcome for Audited Financial Results (Standalone & Consolidated) …

BSE India

The Audited Financial Results along with the Auditors Report for the standalone and consolidated financial results for the quarter and year ended 31-03-2025 is attached herewith for your perusal

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Avance Technologies Ltd.

28 May 2025

2.98

1.71%

Result

Avance Technologies Ltd - 512149 - Audited Financial Results (Standalone & Consolidated) For The Quarter And …

BSE India

The Financial Results along with the Auditor Report is attached for your reference

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Avance Technologies Ltd.

20 May 2025

2.98

1.71%

Board Meeting

Avance Technologies Ltd - 512149 - Board Meeting Intimation for Consideration And Approval Of Audited Financial …

BSE India

Avance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended on 31st March 2025.

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