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Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Corporate Action - Intimation Of Record Date For Sub-Division/Split Of Equity Shares.

 This is to inform to the exchange that members of the Company passed the resolution for approval of sub-division/split of Equity Shares of the Company through postal ballot on 19th March 2023. Accordingly, Equity Shares of the company have been sub-divided from 1 (One) equity share having face value of Rs. 10/- (Rupees Ten Only) each, fully paid-up into 2 (Two) Equity Shares having face value of Rs. 5/- (Rupees Five Only) each fully paid up. The Board of Directors of the company has fixed Friday, 31st March 2023 as the 'Record Date' for determining the eligibility of Shareholders for the purpose of sub-division/split of Equity Shares of the Company. You are requested to take the above cited information on your record.
20-03-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Corporate Action-Intimation of Sub division / Stock Split

 This is to inform to the exchange that members of the Company passed the resolution for approval of sub-division/split of Equity Shares of the Company through postal ballot on 19th March 2023. Accordingly, Equity Shares of the company have been sub-divided from 1 (One) equity share having face value of Rs. 10/- (Rupees Ten Only) each, fully paid-up into 2 (Two) Equity Shares having face value of Rs. 5/- (Rupees Five Only) each fully paid up. The Board of Directors of the company has fixed Friday, 31st March 2023 as the 'Record Date' for determining the eligibility of Shareholders for the purpose of sub-division/split of Equity Shares of the Company. You are requested to take the above cited information on your record.
20-03-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Postal Ballot Voting Results And Scrutinizer'S Report For Avance Technologies Limited Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to our Postal Ballot Notice submitted on 15th February 2023 and in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the following documents: 1. Voting results of Postal Ballot concluded on 19th March 2023 through Postal Ballot Forms and Remote E-voting. 2. Scrutinizer's Report submitted by M/s. Jaymin Modi & Co. Practicing Company Secretaries. Kindly take the above cited information on your records. Thanking You,
20-03-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above cited subject, enclosed herewith copies of notice given to the shareholders by Newspaper Advertisement published on 17th February 2023 with reference to Postal Ballot Notice dated 13th February 2023. You are requested to take the above cited information on your records.
17-02-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 13th February 2023 have inter-alia considered and approved the Un-audited Financial Results for the quarter and nine months period ended on 31st December 2022. In continuation to the same, the newspaper clipping duly published on 15th February 2023 in English Newspaper (Financial Express) and Marathi Newspaper (Mumbai Lakshadeep) is enclosed herewith. This is for your information and records.
15-02-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 With reference to the above cited subject, enclosed herewith the Postal Ballot Notice ('the Notice') dated 13th February 2023 along with Explanatory Statement seeking the Members approval for the business set out in the Notice through remote e-voting process and Postal Ballot. The Company has engaged the services of Central Depository Services (India) Limited for providing e-voting facility to its Members. The e-voting shall commence on Saturday, 18th February 2023 at 09:00 A.M. (IST) and shall conclude on Sunday, 19th March 2023 at 5:00 P.M. (IST). You are requested to take the above cited information on record.
15-02-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Alteration of the Capital Clause of the Memorandum of Association of the Company (MoA) on account of sub-division/split of equity shares, subject to approval of members of the Company. For further details kindly refer to the attached outcome. We request you to kindly take the above mentioned information on your record.
13-02-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Announcement Under Regulation 30- Subdivision/Split Of Shares.

 Sub-division/split of existing equity shares of the company from 1 (One) equity share having face value of Rs. 10/- each (Rupees Ten only) fully paid up into 2 (Two) equity shares having face value of Rs. 5/- each (Rupees Five only) fully paid up, subject to approval of members of the Company. For further details kindly refer to the attached outcome. We request you to kindly take the above mentioned information on your record.
13-02-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Outcome for Outcome Of Board Meeting Dated 13Th February 2023.

 1. Approval of Un-audited Financial Results and taking on record the Limited Review Report as issued by the Statutory Auditors of the Company for the quarter and nine months period ended on 31st December 2022. 2. Sub-division/split of existing equity shares of the company from 1 (One) equity share having face value of Rs. 10/- each (Rupees Ten only) fully paid up into 2 (Two) equity shares having face value of Rs. 5/- each (Rupees Five only) fully paid up, subject to approval of members of the Company. Kindly refer the attached outcome for further details. We request you to kindly take the above mentioned information on your record.
13-02-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Results - Financial Results For The Quarter And Nine Months Period Ended On 31St December 2022.

 Approval of Un-audited Financial Results and taking on record the Limited Review Report as issued by the Statutory Auditors of the Company for the quarter and nine months period ended on 31st December 2022. We request you to kindly take the above mentioned information on your record.
13-02-2023
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