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Year archive

Avance Technologies Ltd. — 2019 filings

All 45 regulatory filings released by Avance Technologies Ltd. (512149) in 2019, sourced directly from the official regulator.

45 Filings
2019 Period
2019 filings (45)
Filing Released Lang
This is to inform the exchange that Ms. Santwana Todi has resigned from the post of the Company Secretary and Compliance Officer of the Company w.e.f. 6th December, 2019.
Regulatory Filings
2019-12-07 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions of the Bank for the ....
Regulatory Filings
2019-12-07 English
The Board of Directors in their meeting held today i.e. on 14th November, 2019 has approved the un-audited financial results for the quarter and half year ended 30th September, 2019. ....
Regulatory Filings
2019-11-16 English
Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 14th November, 2019 have inter-alia considered and ....
Regulatory Filings
2019-11-16 English
The Board of Directors in their meeting held today i.e. on 14th November, 2019 has approved the un-audited financial results for the quarter and half year ended 30th September, 2019. ....
Regulatory Filings
2019-11-14 English
This is to inform exchange that pursuant to Regulation 29 read with Regulation 47 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-11-06 English
AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2019-11-05 English
We are submitting herewith Compliance Certificate issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended ....
Regulatory Filings
2019-10-23 English
We are enclosing herewith Compliance Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 issued by a Practicing Company ....
Regulatory Filings
2019-10-16 English
This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 and the Company''s Internal Code of Conduct ....
Regulatory Filings
2019-10-09 English
Please find provided herewith revised Annual Report for FY 2018-19 to rectify inadvertent Clerical Mistake. We hereby request you to take the same on your record.
Regulatory Filings
2019-10-03 English
Appointment of Mr. Deepak Mane (DIN:07984967) as Non-executive Director (Additional Director) of the Company w.e.f. 30th September, 2019.
Regulatory Filings
2019-10-01 English
Appointment of Mr. Deepak Mane (DIN:07984967) as Non - executive Director (Additional Director) of the Company w.e.f. 30th September, 2019.
Regulatory Filings
2019-10-01 English
Re- Appointment of Mr. Srikrishna Bhamidipati (DIN: 02083384) as a Managing Director of the Company for a period of Five Years.
Regulatory Filings
2019-10-01 English
35th Annual General meeting of the Company was held on 30th September, 2019 at 11:00 a.m. at Kshatriya Dnyati Sabhagruh, Raja Ram Mohan Roy Road, Opp. Portuguese Church, Girgaum, Mumbai - 400 004. ...
Regulatory Filings
2019-10-01 English
35th AGM of the Company was held today i.e. 30th September, 2019 at 11.00 a.m. at Kshatriya Dnyati Sabhagruh, Raja Ram Mohan Roy Road, Opp. Portuguese Church, Girgaum, Mumbai - 400 004. ....
Regulatory Filings
2019-09-30 English
Resignation of Mr. Sanjay Tak (DIN: 07471365) from the post of Director of the Company w.e.f 28th September, 2019. This is for your information and record.
Regulatory Filings
2019-09-28 English
Resignation of Mr. Sanjay Tak (DIN: 07471365) from the post of Director of the Company w.e.f 28th September, 2019. This is for your information and record.
Regulatory Filings
2019-09-28 English
Please find enclosed herewith a copy of Newspaper Advertisement published in English and Marathi edition with reference to Annual General Meeting, E- Voting and Book Closure Information. ....
Regulatory Filings
2019-09-09 English
Enclosed herewith a copy of Notice of Annual General Meeting for the financial year ended 31st March, 2019 to be held on 30th September, 2019. This is for your information and records.
Regulatory Filings
2019-09-07 English
In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith a copy of Annual Report for the financial year ended 31st March, ....
Regulatory Filings
2019-09-07 English
We are pleased to inform you that the meeting of the Board of Directors was held on 05th September, 2019, wherein the Board decided to convene the Annual General Meeting of the Company ....
Regulatory Filings
2019-09-06 English
Appointment of Mr.Sanjay Devlekar (DIN: 07847440) as an additional Independent Director of the Company.
Regulatory Filings
2019-09-06 English
The Board of Directors of the Company in their meeting held on 05th September, 2019 at 4.30 p.m. at the registered office of the Company inter-alia, transacted, considered and approved ....
Regulatory Filings
2019-09-06 English
Resignation of Mr. Bimal Kamdar (DIN: 02828913) from the post of Director of the Company w.e.f 27th August, 2019. This is for your information and records.
Regulatory Filings
2019-08-27 English
Resignation of Mr. Bimal Kamdar (DIN: 02828913) from the post of Director of the Company w.e.f 27th August, 2019. This is for your information and record.
Regulatory Filings
2019-08-27 English
Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 09th August, 2019 have inter-alia considered and approved ....
Regulatory Filings
2019-08-12 English
This is to inform you that the Board of Directors at their meeting held today, i.e. on 9th August, 2019 have considered and approved the unaudited financial results for the quarter ended ....
Regulatory Filings
2019-08-09 English
This is to inform you that pursuant to Regulation 29 read with Regulation 47 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-08-02 English
AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2019-08-01 English
Please find enclosed herewith the Certificate received from Purva Sharegistry (I) Pvt. Ltd. under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the ....
Regulatory Filings
2019-07-15 English
Please take note that the all old contact numbers have been discontinued and the new contact no. of the company is 9987053725. Kindly take note of the same and update your records.
Regulatory Filings
2019-07-15 English
This is to inform you that the revised financial results for the quarter and year ended March 31, 2019 are being filed to rectify inadvertent error in the financial results filed on May 29, 2019. ....
Regulatory Filings
2019-07-12 English
This is to inform you that as per the Company''s Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities (Company''s Insider Trading Code), in connection ....
Regulatory Filings
2019-07-03 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions of the Bank for the ....
Regulatory Filings
2019-06-28 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions of the Bank for the ....
Regulatory Filings
2019-06-27 English
Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 29th May, 2019 have inter-alia considered and approved ....
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
This is to inform you that the Board of Directors at their meeting held today, i.e. on 29th May, 2019 have amongst the other matters, considered and approved the Audited Financial Results ....
Regulatory Filings
2019-05-29 English
AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve audited financial results ....
Regulatory Filings
2019-05-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-09 English
Please find enclosed herewith Compliance Certificate issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended ....
Regulatory Filings
2019-04-25 English
We are herewith enclosing Compliance Certificate, pursuant to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, issued by a Practicing Company ....
Regulatory Filings
2019-04-25 English
This is to inform that pursuant to clarification issued by the Stock Exchanges, the Trading Window Close period of the company has commenced and will end 48 hours after the financial results ....
Regulatory Filings
2019-04-05 English
Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 14th February, 2019 have inter-alia considered, approved ....
Regulatory Filings
2019-02-16 English