Advance Multitech Ltd. Corporate Filings & Announcements

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

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Advance Multitech Ltd.

30 Sep 2023

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 the Company''s code of conduct to regulate, monitor, and report trading by insiders , the trading window of the company for all Directors, KMP''s, designated employees and their immediate relatives is closed from immediate effect, i.e. 01st october, 2023 till the end of 48 hours after the declaration of un-audited financial results for the quarter ended on 30th september, 2023. The date of Board meeting of the company for approving the un-audited financial results for the quarter ended on 30th september, 2023 will be intimated in the due course.

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Advance Multitech Ltd.

06 Sep 2023

Company Update

ADVANCE MULTITECH LTD. - 526331 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With regard to above and in compliance with the regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed copies of Western Times (English) and Western Times (Gujarati) edition dated 06th September, 2023 wherein Notice for the 44th AGM and the Notice pursuant to provision of Section 91 and Section 108 of the Companies Act, 2013 for Book Closure and E-voting for the Purpose of AGM of the company to be held on 30th September, 2023 was published.

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Advance Multitech Ltd.

05 Sep 2023

AGM

ADVANCE MULTITECH LTD. - 526331 - Cut-Off & Book Closure

BSE India

We would like to inform you that 23rd September, 2023 will be the cut-off date for the purpose of offering e-voting facility to the members in respect of business to be transacted at the ensuing AGM scheduled to be held on Saturday 30th September, 2023. Further, we hereby inform that the Cut-off date for dispatch of Annual Report of 38th AGM will be 25th August, 2023.

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Advance Multitech Ltd.

05 Sep 2023

AGM

ADVANCE MULTITECH LTD. - 526331 - Notice Of The 44Th Annual General Meeting Held On 30Th …

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice of the 44th AGM of Advance Multitech Limited to be held on Saturday, 30th September, 2023 at 4:00 PM at registered office of the Company.

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Advance Multitech Ltd.

05 Sep 2023

Corp. Note

ADVANCE MULTITECH LTD. - 526331 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report for the Financial Year ended 31st March, 2023 including the notice of the 44th Annual General Meeting of Advance Multitech Limited ('the Company) to be held on Saturday, 30th September, 2023 at 04:00p.m. at 36, Kothari Market, Kankaria Road, Ahmedabad - 380022.

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Advance Multitech Ltd.

05 Sep 2023

Corp. Action

ADVANCE MULTITECH LTD. - 526331 - Book Closure For AGM Of Advance Multitech Limited

BSE India

We hereby inform that the Register of Members & Share Transfer Books of the company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purpose of AGM of the company to be held on Saturday 30th September, 2023 for the financial year ended on 31st March, 2023.

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Advance Multitech Ltd.

01 Sep 2023

Result

ADVANCE MULTITECH LTD. - 526331 - Unaudited Standalone Financial Results For The Quarter Ended As On …

BSE India

The Unaudited standalone Financial Results for the Quarter ended as on 30th June, 2023.

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Advance Multitech Ltd.

15 Aug 2023

Company Update

ADVANCE MULTITECH LTD. - 526331 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With regard to above and in compliance with the regulation 47 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith Western times(English) & westernTimes (Gujarati) edition dated 15th August, 2023 in which unaudited standalone financial results for the quarter eneded as on 30th june 2023 as approved in the meeting of the Board of directors held on 14th August 2023 were published.

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Advance Multitech Ltd.

14 Aug 2023

Result

ADVANCE MULTITECH LTD. - 526331 - Unaudited Standalone Financial Results For The Quarter Ended As On …

BSE India

Unaudited Financial Results for Quarter ended 30/06/2023 Approve the Draft Notice convening 44th AGM. Decide day date and time of the 44th AGM of the company. Take Note of Sec. Audit. Approved Draft Director''s report alongwith annexures for F.Y. 2022-23. Re-appoint Tibrewal Bhagat and Associates as Internal Auditor for F.Y. 2023-24 Re-appoint Patawari & Associates as Secretarial Auditor for F.Y. 23-24 Approved Appointment of Patawari & Associated as a scrutinizer for remote e-voting and voting during AGM. Any other business with the consent of the chair.

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Advance Multitech Ltd.

14 Aug 2023

Board Meeting

ADVANCE MULTITECH LTD. - 526331 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14/08/2023

BSE India

1. The Unaudited Standalone Financial Results for the Quarter ended as on 30th June, 2023. 2. To Approve the Draft Notice convening 44th Annual General Meeting of the Company. 3. To decide day, date and time of the 44th Annual General Meeting of the Members of the Company. 4. To take note of Secretarial Audit Report. 5. To Approve the draft of Director's Report along with its Annexure for the financial year ended on 31st March, 2023. 6. To Re-appoint Tibrewal Bhagat & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-24. 7. To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Company for the Financial year 2023-24. 8. Approved the appointment of M/s. Patawari & Associates as a Scrutinizer for the remote e-voting and voting during the AGM. 9. Any other business with the consent of the Chair

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