AVANCE TECHNOLOGIES LTD. - 512149 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
As per SEBI (LODR) Regulations, 2015 postal ballot notice for split of shares of the company are attached herewith. Kindly take the above cited information on your records. AVANCE TECHNOLOGIES LTD. - 512149 - Outcome Of Board Meeting Held On 25Th September 2023.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, sub-division/ split of shares of the company are proposed to be done subject to approval of shareholders. Kindly take the above cited information on your records. AVANCE TECHNOLOGIES LTD. - 512149 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Adoption of Memorandum of Association as per Companies Act, 2013 post split of shares of the company. Kindly take the above cited information on your records. AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th September 2023.
In compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby informed that the meeting of the Board of Directors of the Company was held on 25th September 2023, at the registered office of the company to approve sub-Division/split of existing equity share of the Company, subject to the approval of members and other agenda items as mentioned in the outcome of the board meeting. Kindly take the above cited information on your records. AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Intimation for The Purpose Of Sub-Division/Split Of The Equity Shares Of The Company.
AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 ,inter alia, to consider and approve the proposal of sub-division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors, subject to approval of the members and such regulatory/statutory authorities as may be required and to consider any other business with the permission of the Chairman. For further information kindly refer the attached intimation of board meeting. Kindly take the above cited information on your records. AVANCE TECHNOLOGIES LTD. - 512149 - Intimation Of Record Date
Record date intimation is attached herewith. Kindly take the above cited information on your records. AVANCE TECHNOLOGIES LTD. - 512149 - INTIMATION OF BOOK CLOSURE FOR 39TH ANNUAL GENERAL MEETING.
Intimation of book closure of the company is attached herewith. Kindly take the above cited information on your records. AVANCE TECHNOLOGIES LTD. - 512149 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for intimation of annual general meeting of the company. Kindly take the above cited information on your records. AVANCE TECHNOLOGIES LTD. - 512149 - Reg. 34 (1) Annual Report.
In pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of the Annual General Meeting for the Financial Year 2022-23. The 39th Annual General Meeting of the Company will be held on Friday, 29th September 2023 at 09:30 A.M. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400104. We hereby request you to take the same on your record. AVANCE TECHNOLOGIES LTD. - 512149 - Submission Of Notice Of Annual General Meeting For The FY 2022-23
Notice of annual general meeting for FY 2022-23.