| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2025 | 24 Apr 2025 |
| Avance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve 1. Raising of funds by issue of equity shares convertible securities or any other securities including through a rights issue preferential issue and/or qualified institutions placement as may be permitted under applicable law for expansion & diversification of the Company subject to receipt of applicable approvals as may be required and subject to the approval of members. 2. Any other business matters with the permission of chairman. Further we would like to inform you that as per the Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Company had intimated its Designated Persons that Trading Window is already closed and would remain closed till the expiry of 48 hours from the date of Audited Financial Results for the quarter ending 31st March 2025 and event for the purpose of this meeting is declared and disseminated to the Stock Exchanges. Dear Sir/ Madam, This is to inform the exchange that Board of Directors at their meeting held today i.e. Tuesday, 29th April 2025, have approved fund raising of up to Rs. 25,00,00,000(Twenty-Five Crores Rupees Only) through preferential allotment of convertible equity warrants. The Board is in process of finalizing the potential allottees along with the terms of the issue and will inform exchange about further developments in due course. The meeting commenced at 6.45 p.m. and concluded at 7.15 p.m. (As Per Bse Announcement Dated on :29.04.2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| 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 | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| 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) | ||
| Board Meeting | 28 Nov 2024 | 25 Nov 2024 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| 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) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| 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. | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| 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) | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| 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) | ||
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