Avance Technologies Ltd - 512149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 30th September 2021. You are requested to take the above cited information on your records. Avance Technologies Ltd - 512149 - Shareholding for the Period Ended September 30, 2021
Avance Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Avance Technologies Ltd - 512149 - Closure of Trading Window
This is to inform you that pursuant to 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 Trading Window for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, will remain closed till the expiry of 48 hours after the Un-audited financial results for the quarter and half year ended on 30th September, 2021 become generally available information. In this regard, all Directors, Designated Person and other persons of the Company have been advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. We hereby request you to take the same on your record. Thanking you. Avance Technologies Ltd - 512149 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Avance Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Avance Technologies Ltd - 512149 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
37th Annual General meeting of the Company was held on Friday, 24th September, 2021 at 09.00 a.m. at Unit No. 7, Aidun Building, 5th floor, Near Metro, New Marine Lines, Mumbai - 400 002. In this regard, pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith consolidated voting results (Remote e-voting & Ballot). Further, we are also enclosing scrutinizer's report for your perusal. You are requested to please take on record our above said information for your reference. Avance Technologies Ltd - 512149 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform the exchange that 37th AGM of Avance Technologies Limited was held today i.e. on Friday, September 24, 2021 at 09.00 a.m. at Unit No. 7, Aidun Building, 5th Floor, Near Metro, New Marine Lines, Mumbai - 400 002. In this regard, please find the attached proceedings of 37th AGM pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. We hereby request you to kindly take the above cited information on record. Thanking You, AVANCE TECHNOLOGIES LTD. - 512149 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of Newspaper Advertisement published on 8th September 2021 in the 'Financial Express' in English and 'The Global Times' in Marathi with reference to Annual General Meeting, E- Voting and Book Closure Information. Kindly take the above on your records. Avance Technologies Ltd - 512149 - Intimation Of The Book Closure & Annual General Meeting
You are requested to refer the attached Intimation for further details. Avance Technologies Ltd - 512149 - Submission Of Notice Of Annual General Meeting For The FY 2020-21
In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith a copy of Notice of Annual General Meeting for the financial year ended on 31st March 2021. Annual General Meeting of the Company will be held on Friday, 24th September 2021 at 9.00. a.m. at the registered Office of the Company situated at Unit No. 7, Aidun Building, 5th floor, Near Metro, New Marine Lines, Mumbai - 400 002. We hereby request you to take the same on your record. Avance Technologies Ltd - 512149 - Reg. 34 (1) Annual Report
In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith a copy of Annual Report for the financial year ended on 31st March 2021 together with the Notice convening the Annual General Meeting of the Company on Friday, 24th September 2021 at 9.00. a.m. at the registered Office of the Company situated at Unit No. 7, Aidun Building, 5th floor, Near Metro, New Marine Lines, Mumbai - 400 002. We hereby request you to take the same on your record.