Advance Multitech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Advance Multitech Ltd. on BSE

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11 Jul 2025

Company Update

Advance Multitech Ltd - 526331 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With regard to above please find enclosed herewith the confirmation certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2025 received from M/s. Bigshare Services Private Limited, RTA of the company.

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Advance Multitech Ltd.

26 Jun 2025

SAST

Advance Multitech Ltd - 526331 - Closure of Trading Window

BSE India

We wish to inform you that in terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (PIT) Regulations, 2015, read with BSE Circular No. List/Comp/01/2019-20 dated 02.04.2019 and in terms of Company''s code of conduct to regulate, monitor and report trading by insiders, the trading window of company for all Director''s, KMP''s, Designated employees and their immediate relatives is closed from Tuesday, 01st July, 2025 till the end of 48 hours after the declaration of un-audited financial results for the quarter ended on 30th June 2025.

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Advance Multitech Ltd.

23 May 2025, 01:38PM

Company Update

Advance Multitech Ltd - 526331 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Audited standalone financial results for the Quarter and year ended as on 31/03/2025

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Advance Multitech Ltd.

22 May 2025

Result

Advance Multitech Ltd - 526331 - Audited Standalone Financial Results For The Quarter And Financial Year …

BSE India

The Board adopted the Audited standalone Financial Results for the Quarter and Financial Year Ended as on 31st March 2025 along with report of statutory auditor and Declaration pursuant to REG 33(3)(d) of SEBI (LODR) Reg, 2015 in terms of the Audit reports with unmodified opinion.

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Advance Multitech Ltd.

22 May 2025

Board Meeting

Advance Multitech Ltd - 526331 - Board Meeting Outcome for Outcome Of Board Meeting Dated 22/05/2025

BSE India

With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors was held today, inter-alia Thursday, 22nd May, 2025, at the registered office of the company, which commenced at 4:00 p.m. and concluded at 05:00 p.m. and the Board considered the following agenda: 1. The Board Adopted Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2025 along with report of Statutory Auditors. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 in terms of the Audit reports with unmodified opinion. 3. All other matter as per Agenda circulated.

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Advance Multitech Ltd.

15 May 2025

Board Meeting

Advance Multitech Ltd - 526331 - Board Meeting Intimation for Notice Of Board Meeting To Be …

BSE India

Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Thursday, 22nd May, 2025, at 4:00 p.m. to inter-alia consider and approve: 1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2025 along with report of statutory Auditors. 2. Consider various other approvals and noting''s related to and required in the normal course of business and consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.

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Advance Multitech Ltd.

18 Apr 2025

Corp. Note

Advance Multitech Ltd - 526331 - 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 CompanyAdvance Multitech Ltd 2CIN NO.L51494GJ1979PLC006698 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: NIRALBHAI KALYANBHAI SODAVADIYA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: info@advancemulti.com Name of the Chief Financial Officer: PULKIT GOENKA Designation: CHIEF FINANCIAL OFFICER EmailId: pulkit@advancepetro.com Date: 18/04/2025 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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Advance Multitech Ltd.

17 Apr 2025

Company Update

Advance Multitech Ltd - 526331 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With regard to above please find enclosed herewith the confirmation certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2025 received from M/s. Bigshare Services Private Limited, RTA of the company.

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Advance Multitech Ltd.

07 Apr 2025

Company Update

Advance Multitech Ltd - 526331 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares …

BSE India

Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (SAST) Regulation, 2011 from the members of promoter and promoter group of the company for the year ended on 31st March, 2025 for your kind perusal and record.

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Advance Multitech Ltd.

26 Mar 2025

SAST

Advance Multitech Ltd - 526331 - Closure of Trading Window

BSE India

We wish to inform you that as per SEBI (PIT) Regulations, 2015, read with BSE Circular No. List/Comp/01/2019-20 dated 02.04.2019 and in terms of the company''s code of conduct to regulate, monitor and report trading by insiders, the trading window of the company for all Director''s, KMP''s, designated employees and their immediate relatives is closed from immediate effect, (i.e. 01 April, 2025) till the end of 48 hours after the declaration of financial results for the quarter and year ended on 31st March, 2025.

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