AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Outcome for Outcome Of Board Meeting Held On June 21, 2022
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company in their meeting held today i.e on June 21,2022 has considered and approved following matters: 1. Acceptance of resignation given by Ms. Deepa Garg (M. No. A58784), Company Secretary & Compliance Officer of the Company w.e.f June 20, 2022, 2. Appointment of Ms. Sneha Shrivastava (M. No. A36145), as the Company Secretary and Compliance Officer of the Company with effect from June 21 ,2022. In this regard, Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith for your perusal. The Board Meeting commenced at 3.30 p.m. and concluded at 4.00 p.m. You are requested to take the above cited information on your records.21-06-2022