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Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Outcome for Outcome Of Board Meeting - Declaration Of Audited Financial Results As On 31St March 2023

 Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of the company was held today i.e., Tuesday, 30th May 2023 at the registered office of the company where board of directors has considered and approved the following business matters: 1. Audited financial results for the quarter and financial year ended as on 31st March 2023. 2. Auditors Report on quarterly and year to date financial results for the period ended as on 31st March 2023. 3. Declaration of un-modified opinion for the audited financial results. The meeting commenced at 6.30 P. M. and concluded at 7.00 P. M. Kindly take the above-mentioned information on your record.
30-05-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Outcome Of Board Meeting - Declaration Of Audited Financial Results As On 31St March 2023

 Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of the company was held today i.e., Tuesday, 30th May 2023 at the registered office of the company where board of directors has considered and approved the following business matters: 1. Audited financial results for the quarter and financial year ended as on 31st March 2023. 2. Auditors Report on quarterly and year to date financial results for the period ended as on 31st March 2023. 3. Declaration of un-modified opinion for the audited financial results. The meeting commenced at 6.30 P. M. and concluded at 7.00 P. M. Kindly take the above-mentioned information on your record.
30-05-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed Annual Secretarial Compliance Report issued by Heena Gulrajani & Associates for the year ended on 31st March 2023. You are requested to take the above information on record.
30-05-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results As On 31St March 2023.

 AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results as on 31st March 2023. Kindly take the above cited information on your records.
22-05-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended As On 31St March 2023

 With reference to above cited subject, enclosed herewith compliance certificate received from M/s. N K M & Associates, Practicing Company Secretary for the year ended as on 31st March 2023. Kindly take the above cited information on your records.
28-04-2023
Bigul

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 CompanyAVANCE TECHNOLOGIES LTD. 2CIN NO.L51900MH1985PLC035210 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: Sneha Shrivastava Designation: Company secretary EmailId: [email protected] Name of the Chief Financial Officer: Vijaysingh Purohit Designation: Chief financial officer EmailId: [email protected] Date: 20/04/2023 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.
20-04-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Compliance-57 (5) : intimation after the end of quarter

 With reference to the above cited regulation, we confirm that company has not issued any non-convertible securities. Hence, payment of interest/principle is not applicable for the quarter ended as on 31st March 2023. You are requested to take the above information on record.
08-04-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended As On 31St March 2023

 Kindly find enclosed herewith compliance certificate, certifying physical and electronic share transfer facilities as mentioned under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March 2023. You are requested to take the above information on record.
07-04-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Kindly find attached the certificate received from M/s. Purva Sharegistry (India) Pvt. Ltd., Registrar and Share Transfer Agent ('RTA') of the Company, pursuant to SEBI (Depositories and Participants) Regulations, 2018 for the quarter and financial year ended as on 31st March 2023. You are requested to take the above cited information on your records.
05-04-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Closure of Trading Window

 Pursuant to provisions of the SEBI (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 Persons and their immediate relatives, will remain closed from 1st April 2023 till the end of 48 hours after the financial results of the Company ending on 31st March 2023 become generally available Information. In this regard, all the personnel's as mentioned above 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 above cited information on your record.
30-03-2023
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