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BSE Code : 512149 | NSE Symbol : | ISIN : INE758A01072 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Mar-2025	27-Mar-2025	Change in Registered Address	Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as approved by the Board of Directors at its Meeting held on March 27, 2025. Kindly take on record that effective Thursday, March 27, 2025 Registered office of the Company has been shifted from 'Office no. 226/227, Majestic Centre, 2nd Floor, 144 Opera House, Mumbai - 400 004' to '#211, Lotus Business Park, 2nd Floor, S.V. Road, Malad (West), Mumbai - 400 064'. i.e within the local limits of the city. All Stakeholders are being informed simultaneously and the same will be made available on the Companies website www.avance.in
05-Feb-2025	12-Feb-2025	Quarterly Results	AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. Standalone and Consolidated unaudited financial statement for the quarter and nine months ended as on 31st December 2024. 2. Any other matter with the permission of chairman. Unaudited Standalone and Consolidated Financial Statement - Dec 2024 Pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at their meeting held today i.e. Wednesday, 12th February, 2025 at the registered office of the Company situated at Office No. 226/227, Majestic Centre, Second Floor, 144 Opera House, Mumbai - 400 004 inter alia considered and approved the following: Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with the Limited Review Report of the Statutory Auditors thereon as reviewed by the Audit Committee pursuant to Regulation 33 of the Listing Regulations. The Meeting of the Board of Directors started at 03:00 P.M and concluded at 04:45 P.M. (As Per BSE Announcement dated on 12.02.2025)
25-Nov-2024	28-Nov-2024	Raising funds through Debt Instr.	AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2024 inter alia to consider and approve 1. withdrawal of the issuance of convertible warrants which was previously approved by the Companys members through a preferential basis via postal ballot dated 17th February 2024. 2. fund raising through rights issue by issue of equity shares. 3. Any other business matters with the permission of chairman. Further in accordance with the Companys code on Insider Trading and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for transacting in Companys securities is closed immediately and shall remain closed up to 48 hours from the conclusion of the Board Meeting. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e Thursday, 28th November 2024 at the registered office of the Company. the Board of directors has inter alia considered and approved following business transaction: 1) Withdrawal of the Issuance of Convertible Warrants under Preferential Issue. 2) Fund raising through Rights Issue by issue of Equity Shares. Further details in attached document. The meeting of board of Directors commenced at 01:00 PM and Concluded at 01:45 PM (As Per BSE Announcement dated on 28.11.2024)
05-Nov-2024	14-Nov-2024	Quarterly Results	AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Statement for the quarter and half year ended as on 30th September 2024. Standalone and Consolidated Unaudited Financial Results for the quarter & half year ended on 30th September 2024 attached herewith. (As per BSE Announcement dated on 14/11/2024)
03-Sep-2024	03-Sep-2024	AGM	Enclosed herewith Outcome of Board Meeting held today i.e. September 03, 2024 to consider and approve Notice and Directors Report for the Financial Year ended on March 31, 2024. Please take the above cited information in your records.
05-Aug-2024	13-Aug-2024	Quarterly Results	AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2024. 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., Tuesday, 13th August 2024 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 2024 and Limited Review Reports thereon. Meeting commencement time : 06.00 PM Meeting conclusion time : 07.00 PM You are requested to take the above cited information on your record. (As per BSE Announcement dated on 13/08/2024)
21-May-2024	28-May-2024	Accounts	AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve following business matters: 1. Standalone and Consolidated audited financial statement of the company for the financial year ended as on 31st March 2024. 2. To consider and approve any other matter with the permission of the chair. Pursuant to Companys 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 1st April 2024 will reopen 48 hours after the declaration of the financial results. 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, 28th May 2024 at the registered office of the company where board of directors has considered and approved the following business matters: 1. AFR for the quarter and financial year ended as on 31st March 2024. 2. Auditors Report on quarterly and year to date financial results for the period ended as on 31st March 2024. 3. Declaration of un-modified opinion for the audited financial results. 4. Appointment of M/s. Prachi Bansal & Associates (PR No.: 3702/2023), as Secretarial Auditor of the Company for FY 2023-24. 5. Appointment of M/s. Shashi Ranjan & Associates, Cost Accountants (FRN: 101139) as Internal Auditor of the Company for FY 2024-25. (As Per BSE Announcement dated on 28.05.2024)
23-Feb-2024	23-Feb-2024	Preferential Issue	Pursuant to regulation 161 of SEBI (ICDR) Regulations, 2018 Relevant Date for determining issue price of the warrants is Thursday, 22nd February 2024. Accordingly, as per the provisions of Regulation 164(1) of SEBI (ICDR) Regulations, 2018, Issue Price of Warrants has been fixed at Rs. 1.30/- (One Rupee and Thirty Paisa only) per warrant including a premium of Rs 0.30/- (Thirty Paisa only). You are requested to take the above cited information in your records.
14-Feb-2024	17-Feb-2024	Increase in Authorised Capital	AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2024 inter alia to consider and approve raising of funds by issue of equity shares convertible securities or any other securities and other business matters as mentioned under the intimation. Kindly take the same on your records. The board of directors has considered and approved following business transactions: 1. To increase Authorized share capital of the company, 2. Preferential allotment / Private placement of up to 57,00,00,000 (Fifty-Seven Crores) Convertible Equity Warrants. For further details kindly refer to the enclosed outcome of board meeting. The same may please be taken on record and suitably disseminated to all concerned. (As Per BSE Announcement dated on 17.02.2024)
29-Jan-2024	07-Feb-2024	Quarterly Results	AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Un-audited Financial Results along with Limited Review Report (Consolidate and Standalone) for the quarter and nine months period ended 31st December 2023. This is for the information of the Exchange and the members. Board meeting outcome for adoption of unaudited financial results of December 2023 quarter is attached herewith. Kindly take the above cited information on your records. (As Per BSE Announcement dated on 07.02.2024)
26-Oct-2023	04-Nov-2023	Quarterly Results	AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended as on 30th September 2023 and any other items as may be decided by the board. You are requested to take the above information on your records. Unaudited Financial Results for the quarter ended as on 30th September is attached herewith. Kindly take the same on your records. Unaudited financial results of the Company for the half year ended on 30th September 2023 is attached herewith. This is for your information and record. (As Per BSE Announcement dated on 04.11.2023)
12-Sep-2023	25-Sep-2023	Increase in Authorised Capital	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. 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. 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. 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. (As per BSE Announcement Dated on 25/09/2023)
04-Sep-2023	04-Sep-2023	AGM	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. 39th Annual General Meeting of the company is schedule to be conducted on Friday, 29th September 2023. For further information kindly find attached outcome of Board Meeting dated 04th September 2023. Kindly take the above cited information on your records.
05-Aug-2023	11-Aug-2023	Quarterly Results	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 Companys 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. 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. 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. (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	30-May-2023	Accounts	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. 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. (As Per BSE Announcement dated on 30.05.2023) 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. (As per BSE Announcement Dated on 08/06/2023)

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Avance Technologies Ltd

Board Meeting