Avance Technologies Ltd. Corporate Filings & Announcements

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

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Avance Technologies Ltd.

12 Feb 2025

3.09

1.98%

Board Meeting

AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at their meeting held today i.e. Wednesday, 12th February, 2025 at the registered office of the Company situated at Office No. 226/227, Majestic Centre, Second Floor, 144 Opera House, Mumbai - 400 004 inter alia considered and approved the following: Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with the Limited Review Report of the Statutory Auditors thereon as reviewed by the Audit Committee pursuant to Regulation 33 of the Listing Regulations. The Meeting of the Board of Directors started at 03:00 P.M and concluded at 04:45 P.M.

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Avance Technologies Ltd.

05 Feb 2025

3.09

1.98%

Board Meeting

AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Intimation for Considering And Approving The Standalone And …

BSE India

AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. Standalone and Consolidated unaudited financial statement for the quarter and nine months ended as on 31st December, 2024. 2. Any other matter with the permission of chairman.

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Avance Technologies Ltd.

15 Jan 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 SEBI (DP) Regulations, 2018 attached herewith is the certificate received from M/s. Purva Sharegistory (India) Pvt. Ltd., Registrar and Share Transfer Agent ("RTA") of the Company, for the quarter ended as on 31st December 2024.

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Avance Technologies Ltd.

27 Dec 2024

3.09

1.98%

SAST

AVANCE TECHNOLOGIES LTD. - 512149 - Closure of Trading Window

BSE India

Intimation of Trading Window Closure attached.

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Avance Technologies Ltd.

28 Nov 2024

3.09

1.98%

Board Meeting

AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e Thursday, 28th November 2024 at the registered office of the Company. the Board of directors has inter alia considered and approved following business transaction: 1) Withdrawal of the Issuance of Convertible Warrants under Preferential Issue. 2) Fund raising through Rights Issue by issue of Equity Shares. Further details in attached document. The meeting of board of Directors commenced at 01:00 PM and concluded at 01:45 PM

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Avance Technologies Ltd.

28 Nov 2024

3.09

1.98%

Company Update

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Avance Technologies Ltd. Corporate Filings & Announcements

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