AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 04Th September 2023.
39th Annual General Meeting of the company is schedule to be conducted on Friday, 29th September 2023. For further information kindly refer to the attached outcome of board meeting dated 04th September 2023. Kindly take the above cited information on your records. AVANCE TECHNOLOGIES LTD. - 512149 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per SEBI (LODR) Regulations, 2015 newspaper advertisement of unaudited financial results for the quarter ended as on 30th June 2023 is attached herewith. Kindly take the above cited information on your records. AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Outcome for Outcome Of Board Meeting For Declaration Of Un-Audited Financial Results As On 30Th June 2023.
Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the company was held today i.e., Friday, 11th August 2023 at the registered office of the company to consider and approve below stated business matter: Un-Audited standalone along with consolidated financial results for the quarter ended as on 30th June 2023 and Limited Review Reports thereon. You are requested to take the above cited information on your record. AVANCE TECHNOLOGIES LTD. - 512149 - Outcome Of Board Meeting For Declaration Of Un-Audited Financial Results As On 30Th June 2023.
As per SEBI (LODR) Regulations, 2015 attached herewith is an Unaudited financial results for the quarter ended as on 30th June 2023. Kindly take above cited information on your records. AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Intimation for For The Quarter Ended As On 30Th June 2023.
AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Unaudited financial statements for the quarter ended as on 30th June 2023 and any other matter with the permission of the chairman. Pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the company which was closed from 01st July 2023 and it will reopen 48 hours after the declaration of the financial results. Kindly take the above cited information on your records. AVANCE TECHNOLOGIES LTD. - 512149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith certificate as per regulation 74(5) of SEBI (DP) Regulations, 2018. Kindly take above cited information on your records. AVANCE TECHNOLOGIES LTD. - 512149 - Closure of Trading Window
In compliance with SEBI (Provision of Insider Trading) Regulation, 2015 and the company''s internal code of conduct for regulating, monitoring and reporting trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the company will remain close from 1st July 2023 till the conclusion of 48 hours after the unaudited financial results of the company for the quarter ended as on 30th June 2023 becomes generally available. In this regard, all the personnel as mentioned above have been advised not to deal in the securities of the company during the period of closure of trading window. Kindly take note of the above cited information on your records. AVANCE TECHNOLOGIES LTD. - 512149 - Clarification On Suspension In Trading Of Securities Of The Company Due To Procedural Reasons.
We have been receiving several calls / emails from the shareholders since morning regarding the suspension of trading in securities of the company from today. Also, the company page on stock exchange reflects as the trading in securities of the company is suspended due to procedural reasons. We have discussed this issue with the officials of the exchange and have been informed that the Exchange has introduced a new surveillance mechanism "Enhanced Surveillance Measure" (ESM) based on which the trading in securities of certain companies is temporarily restricted. We request you to refer the Exchange notice no. 20230614-42 dated June 14, 2023, in the below mentioned link, for further information: https:Uwww.bseindia.com/markets/Marketlnfo/DispNewNoticesCirculars.aspx?page=20230614-42 It is hereby clarified that there is no non-compliance / violation by the company due to which the securities are included in the ESM framework. AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 30Th May 2023
We are submitting herewith Audited Financial Results as on 31st March 2023 with Revised Auditors Report as directed by the Stock Exchange. Kindly take the above-mentioned information on your record.