AVANCE TECHNOLOGIES LTD. - 512149 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Akshay Nawale (DIN: 07597069) as an Independent Director for second term of five consecutive years w.e.f. September 06, 2022 subject to shareholders' approval at the ensuing Annual General Meeting. Please refer the attachment for further details. AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 05, 2022.
Outcome of board Meeting for Convening Annual General Meeting. Kindly refer the attachment for further details. AVANCE TECHNOLOGIES LTD. - 512149 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 12th August 2022 have inter-alia considered and approved the Un-audited Financial Results for the quarter ended on 30th June 2022. In continuation to the same, the newspaper clipping duly published on 13th August 2022 in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) is enclosed herewith. This is for your information and records. AVANCE TECHNOLOGIES LTD. - 512149 - Un-Audited Financial Results For The Quarter Ended On 30Th June 2022
The Board of Directors at its Meeting held today i.e. on 12th August 2022 has considered and approved the Un-audited Financial Results for the quarter ended on 30th June 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents: a) Copy of the Un-audited Financial Results for the quarter ended on 30th June 2022. b) Limited Review Report issued by M/s. Mohandas & Co., Statutory Auditors. The meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 12:30 p.m. You are kindly requested to take the same on your record. AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results For The Quarter Ended On 30Th June 2022.
The Board of Directors at its Meeting held today i.e. on 12th August 2022 has considered and approved the Un-audited Financial Results for the quarter ended on 30th June 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents: a) Copy of the Un-audited Financial Results for the quarter ended on 30th June 2022. b) Limited Review Report issued by M/s. Mohandas & Co., Statutory Auditors. The meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 12:30 p.m. AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results As On 30Th June 2022.
AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended on 30th June, 2022 along with Limited Review Report thereon and other items of business as set out in the agenda of the meeting. AVANCE TECHNOLOGIES LTD. - 512149 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sneha ShrivastavaDesignation :- Company Secretary and Compliance Officer AVANCE TECHNOLOGIES LTD. - 512149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to certificate as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from Purva Sharegistry (I) Pvt. Ltd., Registrar and Share Transfer Agent ('RTA') of the Company, we hereby confirm that - 1. The securities which were dematerialized have been listed on the Stock Exchange where the earlier issued securities are listed; and 2. The security certificates received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the register of members as the registered owner within the stipulated period. Please find enclosed herewith Certificate received from the RTA for your perusal. You are requested to take the above cited information on your records. 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 and Report Trading by insiders, the trading window for dealing in the equity shares of the Company will be closed w.e.f. Friday, 01st July 2022, till the completion of 48 hours after declaration of the Un-audited Financial Results for the quarter ended 30th June 2022. Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. Further, Board Meeting date to consider, approve and take on record the Un-audited Financial Results for the quarter ended 30th June 2022, shall be intimated to the Stock Exchange in due course of time. You are requested to take the above cited information on your records. AVANCE TECHNOLOGIES LTD. - 512149 - Updation Of Corporate Information Tab
With reference to the above cited subject, please find the following details to update corporate Information Tab: 1. Under Board of Directors Tab: Kindly remove name of Ms. Deepa Garg and enter name of Ms. Sneha Srivastava as Company Secretary & Compliance Officer. 2. Under Registered Office Address Tab: a) Remove the existing Registered Office address and insert new Registered Office address as: Office No. 226/227, Majestic Center, Second Floor, 144 Opera House, Mumbai - 400 004. b) Remove the existing Tel No. and insert the New Tel No. 9594988351. 3. Under Secretarial Auditors Details Tab: Kindly remove name of the Secretarial Audit Firm. We hereby request you to do the needful at the earliest.