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Avance Technologies Ltd

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

Start Date End Date Purpose
08-Aug-2025 14-Aug-2025 Avance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2025 and the proposal for raising of funds by way of preferential issue rights issue qualified institutional placement (QIP) or any other permissible mode subject to such regulatory/statutory approvals as may be required.
16-Jul-2025 16-Jul-2025 Pursuant to Regulation 30 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Avance Technologies Limited, at its meeting held today i.e, Wednesday, July 16, 2025, at the Registered office of the Company, has inter alia considered and approved entering into a non-binding term sheet for the proposed acquisition of Checkers India Technology Private Limited. Further details attached
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)

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