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Avance Technologies Ltd

  • BSE Code : 512149
  • NSE Symbol : Not Listed
  • ISIN : INE758A01072
  • Industry :TRADING
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From Date To Date Announcement
14-Aug-2025 NA 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 NA 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 NA 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 NA 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
02-Jul-2025 NA 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 In compliance with Regulation 30 and 31A of SEBI (LODR) Regulations, 2015, we regret to inform you that the company was intimated today dated 07th July, 2025, about the sad demise of Mr. Srikrishna Bhamidipati (DIN: 02083384) on 2nd July, 2025. Mr. Srikrishna was Promoter of the Company also designated as Chairman and Managing Director holding 13500000 Equity Shares of the Company. Further details attached. (As Per BSE Announcement dated on 07.07.2025)

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