AVANCE TECHNOLOGIES LTD. - 512149 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March 2022
We are enclosing herewith Compliance Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by a Practicing Company Secretary for the year ended on 31st March 2022. Kindly take the above cited information on your records. 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 CompayAVANCE TECHNOLOGIES LTD. 2CINL51900MH1985PLC035210 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: Deepa Garg Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vijay Purohit Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2022 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. AVANCE TECHNOLOGIES LTD. - 512149 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022.
Please find enclosed herewith Compliance Certificate issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2022. You are requested to take the above information on record. AVANCE TECHNOLOGIES LTD. - 512149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Please find enclosed herewith the Certificate received from Purva Sharegistry (India) Pvt. ltd. under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31 st March 2022. You are requested to take the above cited information on your records. AVANCE TECHNOLOGIES LTD. - 512149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Please find enclosed herewith the Certificate received from Purva Sharegistry (India) Pvt. Ltd. under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31 st March 2022. You are requested to take the above cited information on your records. AVANCE TECHNOLOGIES LTD. - 512149 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Deepa GargDesignation :- Company Secretary and Compliance Officer AVANCE TECHNOLOGIES LTD. - 512149 - Closure of Trading Window
As per the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Window for Trading in the securities of the Company for all the Designated Persons, Designated Employees, Specified Persons and their immediate relatives, will remain closed from 1st April 2022 till the Completion of 48 hours after the Audited Financial Results for the quarter and year ended on 31st March, 2022 become generally available information. In this regard, all the personnel as mentioned above have been advised not to trade in the Securities of the Company during the aforesaid period of Trading Window Closure. We hereby request you to take the above cited information on your record. 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 9th February, 2022 have inter-alia considered and approved the Un-audited Financial Results for the quarter and nine months period ended on 31st December, 2021. In continuation to the same, the newspaper clipping duly published on 10th February, 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 And Nine Months Period Ended On 31St December, 2021.
The Board of Directors in their meeting held today i.e. on 9th February, 2022 has approved the un-audited financial results for the quarter and nine months period ended on 31st December, 2021. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the followings: 1. Copy of the Un-audited Financial Results. 2. Limited Review Report as issued by the Statutory Auditor of the Company. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 6.00 p.m. We request you to kindly take the above mentioned information on your record. Thanking You, AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Nine Months Period Ended On 31St December, 2021.
The Board of Directors in their meeting held today i.e. on 9th February, 2022 has approved the un-audited financial results for the quarter and nine months period ended on 31st December, 2021. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the followings: 1. Copy of the Un-audited Financial Results. 2. Limited Review Report as issued by the Statutory Auditor of the Company. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 6.00 p.m. We request you to kindly take the above mentioned information on your record.