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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-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)
28-May-2025 NA 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 NA Appointment of Secretarial Auditor for FY 2024-25 and Internal Auditor for FY 2025-26.

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