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Year archive

Avance Technologies Ltd. — 2020 filings

All 46 regulatory filings released by Avance Technologies Ltd. (512149) in 2020, sourced directly from the official regulator.

46 Filings
2020 Period
2020 filings (46)
Filing Released Lang
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 to Regulate, Monitor ....
Regulatory Filings
2020-12-31 English
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 to Regulate, Monitor ....
Regulatory Filings
2020-12-31 English
36th Annual General meeting of the Company was held on Friday, 18th December, 2020 at 10.30 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104. ....
Regulatory Filings
2020-12-18 English
This is to inform the exchange that 36th AGM of the Avance Technologies Limited was held today i.e. on Friday, 18th December, 2020 at 10.30 a.m. at Sammelan Hall, A101, Samarth Complex, ....
Regulatory Filings
2020-12-18 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions for the half year ....
Regulatory Filings
2020-12-04 English
Please find enclosed herewith a copy of Newspaper Advertisement published on 25th November, 2020 in the 'Financial Express' in English and 'The Global Times ' in Marathi with reference ....
Regulatory Filings
2020-11-25 English
The Notice of the Annual General Meeting scheduled to be held on 18/12/2020 is attached herewith for your perusal.
Regulatory Filings
2020-11-24 English
The Annual Report for FY 2019-20 is attached herewith for your reference.
Regulatory Filings
2020-11-24 English
This is to inform the exchange that the Company''''s Register of Members and Share Transfer Books will remain closed from 12th December, 2020 to 18th December, 2020 (both days inclusive). ....
Regulatory Filings
2020-11-23 English
Please refer to the attached Outcome of Board Meeting held on 23rd November, 2020. We hereby request you to take the same on your record.
Regulatory Filings
2020-11-23 English
Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Regulatory Filings
2020-11-12 English
The Board of Directors in their meeting held today i.e. on 10th November, 2020 has approved the un-audited financial results for the quarter and half year ended on 30th September, 2020. ....
Regulatory Filings
2020-11-10 English
The Board of Directors in their meeting held today i.e. on 10th November, 2020 has approved the un-audited financial results for the quarter and half year ended on 30th September, 2020. ....
Regulatory Filings
2020-11-10 English
This is to inform that the company has received a request from Mr. Deepak Goyal, one of the Promoters of the Company, for reclassifying his shareholding in the Company from Promoter and ....
Regulatory Filings
2020-11-04 English
This is to inform the exchange that pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-11-04 English
AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2020-11-02 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
2020-10-29 English
We are enclosing herewith Compliance Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by a Practicing Company ....
Regulatory Filings
2020-10-29 English
Please find enclosed herewith the Certificate received from Purva Sharegistry (India) Pvt. Ltd. under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for ....
Regulatory Filings
2020-10-21 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
2020-09-30 English
Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Regulatory Filings
2020-09-16 English
The Board of Directors in their meeting held today i.e. on 14th September, 2020 have considered and approved an un-audited financial results for the quarter ended on 30th June, 2020. ....
Regulatory Filings
2020-09-14 English
The Board of Directors in their meeting held today i.e. on 14th September, 2020 have considered and approved an un-audited financial results for the quarter ended on 30th June, 2020. ....
Regulatory Filings
2020-09-14 English
This is to inform the exchange that pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-09-08 English
AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2020-09-07 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions for the half year ....
Regulatory Filings
2020-08-18 English
Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Regulatory Filings
2020-08-01 English
Pursuant to Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Secretarial Compliance ....
Regulatory Filings
2020-07-31 English
Please find the attached herewith revised Audited Financial Results for the quarter and financial year ended 31st March, 2020 to rectify inadvertent Clerical Mistake. We hereby ....
Regulatory Filings
2020-07-30 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held today i.e. on 29th July, ....
Regulatory Filings
2020-07-29 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held today i.e. on 29th July, ....
Regulatory Filings
2020-07-29 English
This is to inform you that pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-07-21 English
AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2020-07-20 English
The certificate in complaince with the regulation 74 (5) of the DP Regulations is attached for your reference. Kindly take the same on record.
Regulatory Filings
2020-07-06 English
The intimation of closure of trading window is attached. Kindly take the same on record.
Regulatory Filings
2020-06-30 English
The Certificate under regulation 74(5) of DP Regulations is attached. Kindly take the above on record.
Regulatory Filings
2020-05-31 English
The Disclosure of material impact of CoVID-19 pandemic as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 ....
Regulatory Filings
2020-05-31 English
The Certificate pursuant to regualation 40(10) of SEBI (LODR) Regulations, 2015 is attached for your perusal. Kindly take the above on record.
Regulatory Filings
2020-05-26 English
The certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015 is attached for your reference.
Regulatory Filings
2020-05-26 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
2020-03-30 English
The Board of Directors in their meeting held today i.e. on 7th February, 2020 has approved the un-audited financial results for the quarter and nine months period ended 31st December, 2019. ....
Regulatory Filings
2020-02-11 English
Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 7th February, 2020 have inter-alia considered and approved ....
Regulatory Filings
2020-02-08 English
The Board of Directors in their meeting held today i.e. on 7th February, 2020 has approved the un-audited financial results for the quarter and nine months period ended 31st December, 2019. ....
Regulatory Filings
2020-02-07 English
This is to inform exchange that pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-01-31 English
AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2020-01-30 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
2020-01-02 English