Avance Technologies Ltd

BSE Code : 512149
NSE Symbol : Not Listed
ISIN : INE758A01072
Industry :TRADING

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Start Date	End Date	Purpose
14-Jul-2025	14-Jul-2025	Pursuant to Reg 30 read with Sch III of the SEBI(LODR) Reg 2015 ana as approved by the Board of Directors at its meeting held on Monday, July 14, 2025 at the registered office of the Company has been shifted to '#B-404, Technocity IT Park, MIDC Mahape, Mahape, Navi Mumbai, Maharashtra 400705.
02-Jul-2025	02-Jul-2025	In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Wednesday, 02nd July, 2025 at the Registered Office of the Company which commenced at 5.00 p.m. and concluded at 6.30 p.m. have, inter alia considered and approved the following business matters: - Appointment of Mr. Latesh Poojary (DIN: 10414863) as an Executive Director (Additional Director) of the Company with effect from 02nd July, 2025. Details required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure
20-May-2025	28-May-2025	Avance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31st March 2025. The Financial Results along with the Auditor Report is attached for your reference (As Per BSE Announcement dated on 28.05.2025)
19-May-2025	19-May-2025	Appointment of Secretarial Auditor for FY 2024-25 and Internal Auditor for FY 2025-26.
24-Apr-2025	29-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)