Avance Technologies Ltd

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

Trade Now

Get Quotes

Open Price (₹)

Prev. Close (₹)

Volume (No’s)

Market Cap (₹)

Low Price (₹)

High Price (₹)

Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
05-Feb-2026	13-Feb-2026	Avance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December 2025 along with limited review report thereon. Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on 31st December 2025 (As Per BSE Announcement Dated on 13.02.2026)
04-Feb-2026	04-Feb-2026	Shifting of Registered Office of the Company.
05-Nov-2025	12-Nov-2025	Avance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September 2025 and Any other matter with the permission of chairman. Pursuant to provision of Regulation 33 of SEBI (LODR) Reg, 2015, the meeting of Board of Directors of the Company was held today i.e Wednesday, 12th November, 2025 at the registered office of the Company to inter alia consider and approve the Unaudited Financial results for the quarter and half year ended as on 30th September, 2025 and Limited Review Report thereon. (As Per BSE Announcement Dated on: 12/11/2025) Further pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in the securities of the Company which has been closed from 1st October 2025 will reopen 48 hours after the declaration of the financial results. You are requested to take the above information on record.
05-Sep-2025	05-Sep-2025	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held today i.e. Friday, 05th September, 2025 at the Registered office of the company situated at #B-404, Technocity IT Park, MIDC, Mahape, Navi Mumbai, Maharashtra - 400 705 inter-alia considered and approved the following business transactions: 1. Approved Notice and Director''s Report along with annexures for the financial year ended on 31st March, 2025. 2. Re-appointment of director Mr. Vasant Tukaram Bhoir (DIN: 07596882) 3. Appointment of M/s. Sidhi Maheshwari & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company 4. Regularization of Appointment of Mr. Latesh Poojary (DIN: 10414863) as Director 5. Appointment of Mr. Latesh Poojary (DIN: 10414863) as Managing Director. as attached
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. 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., Thursday, 14th August 2025 at the registered office of the company to inter alia consider and approve below stated business matter: 1. Approved the re-designation of Mr. Latesh Poojary (DIN: 10414863), Executive Director, as Chairman and Managing Director (MD) of the Company, subject to the approval of shareholders at the ensuing General Meeting and such other statutory approvals as may be required. 2. Un-Audited Standalone along with Consolidated Financial Results for the quarter ended as on 30th June 2025 and Limited Review Reports thereon. 3. Raising of funds through issue of fully paid-up equity shares on rights basis to the existing equity shareholders. Meeting commencement time: 03.00 PM Meeting conclusion time : 03.25 PM (As Per BSE Announcement Dated on: 14.08.2025)