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AVANCE TECHNOLOGIES LTD. - 512149 - Closure of Trading Window

 Pursuant to the PIT Regulaltion and Companies code of Conduct for prevention of Insider Trading. the Trading Window will be closed for trading in Securites of the Company form 01st July 2024 till 48 hours after the declaration of the Unaudited Financial Results for the 1st Quarter ended on 30th June 2024 for all the Directors Promoters and promoters Group KMP Designated Persons and their immediate relatives. Accordingly all the Designated persons as mentioned above have been advised not to trade in the Securites of the Company during the period of Trading Window Closure.
26-06-2024
Bigul

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

 Newspaper clipping of Audited financial results as on March 31, 2024 is attached herewith. Kindly take above cited information on your records.
30-05-2024
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed Annual Secretarial Compliance Report pursuant to Reg 24A(2) of the Securities and Exchange Board of India (LODR) Regulations, 2015 for the year ended March 31, 2024, issued by Mrs. Prachi Bansal, Practicing Company Secretary and Secretarial Auditor of the Company.
29-05-2024
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Results - Audited Financial Results For The Year Ended 31St March 2024

 Approval of Audited Financial Results for the year ended 31st March 2024.
28-05-2024
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Outcome for Outcome Of Board Meeting - Declaration Of Audited Financial Results As On 31St March 2024.

 Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of the company was held today i.e., Tuesday, 28th May 2024 at the registered office of the company where board of directors has considered and approved the following business matters: 1. AFR for the quarter and financial year ended as on 31st March 2024. 2. Auditors Report on quarterly and year to date financial results for the period ended as on 31st March 2024. 3. Declaration of un-modified opinion for the audited financial results. 4. Appointment of M/s. Prachi Bansal & Associates (PR No.: 3702/2023), as Secretarial Auditor of the Company for FY 2023-24. 5. Appointment of M/s. Shashi Ranjan & Associates, Cost Accountants (FRN: 101139) as Internal Auditor of the Company for FY 2024-25.
28-05-2024
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Intimation for Considering And Approving Audited Financial Results For The Period Ended 31St March, 2024

 AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve following business matters: 1. Standalone and Consolidated audited financial statement of the company for the financial year ended as on 31st March 2024. 2. To consider and approve any other matter with the permission of the chair. Pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the company which was closed from 1st April, 2024, will reopen 48 hours after the declaration of the financial results.
21-05-2024
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 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: [email protected] Name of the Chief Financial Officer: Vijaysingh Purohit Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2024 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.
27-04-2024
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 With reference to above cited subject, enclosed herewith compliance certificate received from M/s. NKM & Associates, Practicing Company Secretary for the year ended as on 31st March 2024.
24-04-2024
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Compliance Certificate Under Reg 7(3) For The Period Ended 31St March, 2024

 Pursuant to Regulation 7(3) of SEBI (LODR) Reg, 2015, we are filing herewith the "Compliance Certificate" duly signed by the Company Secretary and Share Transfer Agent for the Financial Year ended 31st March 2024.
17-04-2024
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of Regulation 74(5) of the Securities and Exchange Board of India (DP) Regulations, 2018, please find enclosed herewith Certificate issued by M/s. Purva sharegistory (India) Pvt. Ltd., the Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Reg 74(5) of SEBI (DP) Regulations, 2018 in respect of Equity Shares for the period from 01st January, 2024 to 31st March, 2024.
15-04-2024
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