Avance Technologies Ltd

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

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From Date	To Date	Announcement
13-Feb-2026	NA	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	NA	Shifting of Registered Office of the Company.
12-Nov-2025	NA	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.
29-Sep-2025	NA	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
29-Sep-2025	NA	AGM 29/09/2025 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 We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as pre Regulation 42 of SEBI LODR Regulations, 2015 the Register of the company will remain closed from 23rd September 2025 to 29th September 2025 (Both days inclusive) and the Company has fixed 22nd September, 2025 as the Cutoff date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 41st Annual General Meeting. (As Per Bse Announcement dated on 09/09/2025) Pursuant to Regulation 44(3) of SEBI(LODR) regulations, 2015 attached herewith is the voting results and Scrutinizers report of evoting for the 41st Annual General Meeting of the Company held on Monday 29th September 2025 at 12:02 P.M. through VC/other Audio video Means. (As Per BSE Announcement Dated on: 29/09/2025)