Avance Technologies Ltd. Corporate Filings & Announcements

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

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Avance Technologies Ltd.

29 Apr 2025

3.09

1.98%

Company Update

Avance Technologies Ltd - 512149 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Dear Sir/Madam, Kindly find enclosed herewith outcome of Board meeting of fund raising of up to Rs. 25,00,00,000 through preferential allotment of convertible equity warrants. Kindly take above cited information on your record.

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Avance Technologies Ltd.

29 Apr 2025

3.09

1.98%

Board Meeting

Avance Technologies Ltd - 512149 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Dear Sir/ Madam, This is to inform the exchange that Board of Directors at their meeting held today i.e. Tuesday, 29th April 2025, have approved fund raising of up to Rs. 25,00,00,000(Twenty-Five Crores Rupees Only) through preferential allotment of convertible equity warrants. The Board is in process of finalizing the potential allottees along with the terms of the issue and will inform exchange about further developments in due course. The meeting commenced at 6.45 p.m. and concluded at 7.15 p.m.

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Avance Technologies Ltd.

24 Apr 2025

3.09

1.98%

Board Meeting

Avance Technologies Ltd - 512149 - Board Meeting Intimation for Meeting Schedule To Be Held On …

BSE India

Avance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve 1. Raising of funds by issue of equity shares, convertible securities or any other securities, including, through a rights issue, preferential issue and/or qualified institutions placement, as may be permitted under applicable law, for expansion & diversification of the Company, subject to receipt of applicable approvals, as may be required and subject to the approval of members. 2. Any other business matters with the permission of chairman. Further, we would like to inform you that as per the ''Code of Conduct for Prevention of Insider Trading'' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company had intimated its ''Designated Persons'' that 'Trading Window' is already closed and would remain closed till the expiry of 48 hours from the date of Audited Financial Results for the quarter ending 31st March, 2025 and event for the purpose of this meeting is declared and disseminated to the Stock Exchanges.

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Avance Technologies Ltd.

22 Apr 2025

3.09

1.98%

Corp. Note

Avance Technologies Ltd - 512149 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAvance Technologies Ltd 2CIN NO.L51900MH1985PLC035210 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sneha Shrivastava Designation: Company Secretary and Compliance Officer EmailId: info@avance.in Name of the Chief Financial Officer: Vijay Purohit Designation: CFO EmailId: info@avance.in Date: 22/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Avance Technologies Ltd.

11 Apr 2025

3.09

1.98%

Company Update

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

BSE India

Pursuant to Regulation 74(5) of 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 31st March 2025.

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Avance Technologies Ltd.

27 Mar 2025

3.09

1.98%

Company Update

Avance Technologies Ltd - 512149 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as approved by the Board of Directors at its Meeting held on March 27, 2025. Kindly take on record that effective Thursday, March 27, 2025 Registered office of the Company has been shifted from "Office no. 226/227, Majestic Centre, 2nd Floor, 144 Opera House, Mumbai - 400 004" to "#211, Lotus Business Park, 2nd Floor, S.V. Road, Malad (West), Mumbai - 400 064". i.e within the local limits of the city. All Stakeholders are being informed simultaneously and the same will be made available on the Companies website www.avance.in.

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Avance Technologies Ltd.

25 Mar 2025

3.09

1.98%

SAST

Avance Technologies Ltd - 512149 - Closure of Trading Window

BSE India

This is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys code of conduct for Regulating monitoring and reporting of trading by insiders the trading window will be closed for dealing in the securities of the company by the designated persons and their immediate relatives.

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Avance Technologies Ltd.

14 Feb 2025

3.09

1.98%

Company Update

AVANCE TECHNOLOGIES LTD. - 512149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed herewith is the copies of newspaper advertisement of the company for unaudited financial result for quarter and nine months ended December 31, 2024.

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