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Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Intimation for The Board Meeting To Be Held On 13Th February 2023.

 AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. To consider and approve Un-Audited Financial Results of the company for the quarter and nine months period ended on 31st December 2022. 2. 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. 3. To approve Postal Ballot Notice. 4. To consider any other business with the permission of the Chairman.
31-01-2023
Bigul

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

 With reference to the above cited subject, enclosed herewith certificate received from M/s. Purva Sharegistry (India) Pvt. Ltd., Registrar and Share Transfer Agent ('RTA') of the Company for the quarter ended on 31st December 2022.
05-01-2023
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Company''s Internal code of conduct to Regulate, Monitor and Report Trading by insiders, the trading window for dealing in the equity shares of the Company will be closed w.e.f. 1st January, 2023 till the completion of 48 hours after declaration of the Un-audited Financial Results for the quarter ended on 31st December, 2022. Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window.
30-12-2022
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Related Party Transactions Disclosure As On 30Th September 2022.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions for the half year ended on 30th September 2022 in the format prescribed under relevant Accounting Standards. You are requested to take note of the above.
16-11-2022
Bigul

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

 Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on Friday, 11th November 2022 have inter-alia considered and approved the Un-audited Financial Results for the quarter ended on 30th September 2022. In continuation to the same, the newspaper clipping duly published on 13th November 2022 in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) is enclosed herewith.
14-11-2022
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Outcome for Submission Of Un-Audited Financial Results And Limited Review Report Pursuant For The Second Quarter And Half Year Ended On 30Th September 2022.

 With reference to the subject captioned above, we hereby inform you that the Board of Directors of the company at their meeting held on today i.e on 11th November 2022 has considered and approved the Un-audited Financial Results of the Company for the Second Quarter and Half year ended on 30th September 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the following documents: 1. Un-audited Financial Results for the Second Quarter and Half year ended on 30th September 2022. 2. Limited Review Report as issued by the Statutory Auditor of the Company. The Board Meeting commenced at 5.00 P.M. and concluded on 5.45 P.M. We request you to kindly take the above mentioned information on your record.
11-11-2022
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Submission Of Un-Audited Financial Results And Limited Review Report Pursuant For The Second Quarter And Half Year Ended On 30Th September 2022.

 With reference to the subject captioned above, we hereby inform you that the Board of Directors of the company at their meeting held on today i.e on 11th November 2022 has considered and approved the Un-audited Financial Results of the Company for the Second Quarter and Half year ended on 30th September 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the following documents: 1. Un-audited Financial Results for the Second Quarter and Half year ended on 30th September 2022. 2. Limited Review Report as issued by the Statutory Auditor of the Company. The Board Meeting commenced at 5.00 P.M. and concluded on 5.45 P.M. We request you to kindly take the above mentioned information on your record.
11-11-2022
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Un-Audited Standalone Financial Results For The Quarter And Half Year Ended On 30Th September 2022.

 AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 11, 2022 at the registered office of the Company, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2022 along with Limited Review Report thereon and other items of business as set out in the agenda of the meeting.
02-11-2022
Bigul

AVANCE TECHNOLOGIES LTD. - 512149 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sneha Shrivastava Designation :- Company Secretary and Compliance Officer
19-10-2022
Bigul

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

 Please find enclosed herewith the Certificate received from M/s. Purva Sharegistry (India) Pvt. Ltd, under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the second quarter ended on September 30, 2022. We hereby request you to take above cited information on your records.
11-10-2022
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