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Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are pleased to enclosed herewith details regarding the Voting Results (remote e-voting and voting during AGM) of the businesses transacted at the 38th Annual General Meeting of the Company held on Friday 30th September 2022. We also enclose herewith the Scrutinizer's Combined Report on remote e-voting and voting during the AGM. We would also like to inform that all the items of business contained in the Notice of the 38th Annual General Meeting were transacted and approved by the Shareholders with the requisite majority. You are requested to take the above cited information on your records.
03-10-2022
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to earlier announcement dated 30th September, 2022 regarding proceeding 38th Annual General Meeting ('AGM') of the Company has been duly convened and held on Friday, 30th September 2022 at 10.30 A.M at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104 and the conclusion of the meeting was inadvertently mentioned as 11.30 P.M instead of 11.30 A.M. The typographical error is regretted. You are requested to take the above cited information on your records.
30-09-2022
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We hereby inform to the exchange that the 38th Annual General Meeting ('AGM') of the Company has been duly convened and held on Friday, 30th September 2022 at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104. In this regard, please find enclosed the summary of proceedings of the 38th AGM of the Company held on 30th September 2022 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. You are requested to take the above cited information on your records.
30-09-2022
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Company''s Internal code of conduct to Regulate, Monitor, Prevent and Report Trading by insiders in Securities of Avance Technologies Limited, the trading window for dealing in the securities of the company for all the designated person including Insiders, as per Insider Trading Code, shall remain closed w.e.f. Saturday, 1st October, 2022 till the expiry of 48 hours after declaration of the Un-audited Financial Results for the second quarter and half year ended 30th September, 2022. The date of the Board Meeting to consider the unaudited quarterly Financial Results shall be intimated separately in due course. You are requested to take the above on record.
30-09-2022
Bigul

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

 With reference to the above captioned subject, please find attached herewith newspaper advertisement published on September 11 ,2022 in English (All edition) and Marathi (Regional edition) in compliance with applicable provisions of Companies Act, 2013 and rules and amendments made thereunder from time to time for information related to AGM, book closure, instructions for remote e-voting, e-voting at AGM and completion of dispatch of notice of AGM. You are requested to take the above cited information on your records.
12-09-2022
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Intimation Of The Closure Of Register Of Members & Share Transfer Books/ Fixing Of Record Date.

 We are pleased to inform you that the meeting of the Board of Directors was held on 05th September 2022 wherein the Board decided to convene the Annual General Meeting ('AGM') of the Company on Friday, 30th September 2022 at 10.30 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104. Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015 read with Section 91 of the Companies Act, 2013 we hereby inform that the Register of Members and Register of Transfer of the company shall remain closed from 24th September 2022 to 30th September 2022 (both days inclusive). We hereby request you to take the same on your record.
08-09-2022
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22. The 38th AGM of the Company will be held on Friday, 30th September 2022 at 10.30 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104. We request you to kindly take the same on your record.
08-09-2022
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Submission Of Notice Of Annual General Meeting For The FY 2021-22.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of Notice of Annual General Meeting for the financial year ended on 31st March 2022. The 38th Annual General Meeting of the Company will be held on Friday, 30th September 2022 at 10.30 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104. We hereby request you to take the same on your record.
08-09-2022
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On September 05 ,2022.

 Due to technical error the Outcome of board meeting held on September 05 ,2022 does not reflect the Digital Signature Certificate (DSC) of Managing Director on page No 3 & 4. Hence enclosed herewith is the revised outcome for the same.
07-09-2022
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors of the Company in their meeting held on September 05, 2022 at 5:00 p.m at the Registered Office of the Company, inter-alia considered and approved Appointment of M/s. Rishi Sekhri and Associates (FRN: 128216W) as a Statutory Auditor of the Company, subject to approval of the members at ensuing Annual General Meeting. Kindly refer the Attachment for further details.
05-09-2022
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