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Year archive

Avance Technologies Ltd. — 2022 filings

All 49 regulatory filings released by Avance Technologies Ltd. (512149) in 2022, sourced directly from the official regulator.

49 Filings
2022 Period
2022 filings (49)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Company''s Internal code of conduct to Regulate, Monitor and Report Trading by insiders, the trading window for ....
Regulatory Filings
2022-12-30 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
2022-11-16 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
2022-11-14 English
With reference to the subject captioned above, we hereby inform you that the Board of Directors of the company at their meeting held on today i.e on 11th November 2022 has considered and ....
Regulatory Filings
2022-11-11 English
With reference to the subject captioned above, we hereby inform you that the Board of Directors of the company at their meeting held on today i.e on 11th November 2022 has considered ....
Regulatory Filings
2022-11-11 English
AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-11-02 English
Please find enclosed herewith the Certificate received from M/s. Purva Sharegistry (India) Pvt. Ltd, under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 ....
Regulatory Filings
2022-10-11 English
In pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are pleased to enclosed herewith details regarding the Voting Results (remote ....
Regulatory Filings
2022-10-03 English
With reference to earlier announcement dated 30th September, 2022 regarding proceeding 38th Annual General Meeting ('AGM') of the Company has been duly convened and held on Friday, 30th ....
Regulatory Filings
2022-09-30 English
We hereby inform to the exchange that the 38th Annual General Meeting ('AGM') of the Company has been duly convened and held on Friday, 30th September 2022 at Sammelan Hall, A101, Samarth ....
Regulatory Filings
2022-09-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Company''s Internal code of conduct to Regulate, Monitor, Prevent and Report Trading by insiders in Securities ....
Regulatory Filings
2022-09-30 English
With reference to the above captioned subject, please find attached herewith newspaper advertisement published on September 11 ,2022 in English (All edition) and Marathi (Regional edition) ....
Regulatory Filings
2022-09-12 English
We are pleased to inform you that the meeting of the Board of Directors was held on 05th September 2022 wherein the Board decided to convene the Annual General Meeting ('AGM') of the Company ....
Regulatory Filings
2022-09-08 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22. ....
Regulatory Filings
2022-09-08 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of Notice of Annual General Meeting for the financial ....
Regulatory Filings
2022-09-08 English
Due to technical error the Outcome of board meeting held on September 05 ,2022 does not reflect the Digital Signature Certificate (DSC) of Managing Director on page No 3 & 4. Hence enclosed ....
Regulatory Filings
2022-09-07 English
The Board of Directors of the Company in their meeting held on September 05, 2022 at 5:00 p.m at the Registered Office of the Company, inter-alia considered and approved Appointment of ....
Regulatory Filings
2022-09-05 English
Re-appointment of Mr. Akshay Nawale (DIN: 07597069) as an Independent Director for second term of five consecutive years w.e.f. September 06, 2022 subject to shareholders' approval at the ....
Regulatory Filings
2022-09-05 English
Outcome of board Meeting for Convening Annual General Meeting. Kindly refer the attachment for further details.
Regulatory Filings
2022-09-05 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
2022-08-13 English
The Board of Directors at its Meeting held today i.e. on 12th August 2022 has considered and approved the Un-audited Financial Results for the quarter ended on 30th June 2022. ....
Regulatory Filings
2022-08-12 English
The Board of Directors at its Meeting held today i.e. on 12th August 2022 has considered and approved the Un-audited Financial Results for the quarter ended on 30th June 2022. ....
Regulatory Filings
2022-08-12 English
AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2022-07-28 English
With reference to certificate as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from Purva Sharegistry (I) Pvt. Ltd., Registrar and Share Transfer ....
Regulatory Filings
2022-07-11 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Company's Internal code of conduct to Regulate, Monitor and Report Trading by insiders, the trading window for ....
Regulatory Filings
2022-06-29 English
With reference to the above cited subject, please find the following details to update corporate Information Tab: 1. Under Board of Directors Tab: Kindly remove name of Ms. Deepa ....
Regulatory Filings
2022-06-22 English
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of ....
Regulatory Filings
2022-06-21 English
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of ....
Regulatory Filings
2022-06-21 English
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of ....
Regulatory Filings
2022-06-21 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
2022-06-11 English
With reference to the above cited subject, we would like to inform the exchange that the Board of Directors in their meeting held on June 09, 2022 have considered and approved - "Shifting ....
Regulatory Filings
2022-06-09 English
With reference to the above cited subject, we would like to inform the exchange that the Board of Directors in their meeting held on June 09, 2022 have considered and approved - "Shifting ....
Regulatory Filings
2022-06-09 English
With reference to the above cited subject, we are submitting herewith revised Audited Financial Results for the quarter and year ended on 31st March 2022 to rectify unintentional clerical mistake. ...
Regulatory Filings
2022-05-31 English
With reference to the above cited subject, we are submitting herewith the Annual Secretarial Compliance Report for the financial year ended on 31st March 2022. We request you to kindly ....
Regulatory Filings
2022-05-30 English
Kindly refer to the attachment for further details. We request you to kindly take the above-mentioned information on your record.
Regulatory Filings
2022-05-28 English
Kindly refer to the attachment for further details. We request you to kindly take the above-mentioned information on your record.
Regulatory Filings
2022-05-28 English
The Board Meeting to be held on 24/05/2022 has been revised to 28/05/2022 The Board Meeting to be held on 24/05/2022 has been revised to 28/05/2022.Kindly refer the attachment for further details.
Regulatory Filings
2022-05-23 English
AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve 1. Audited Financial ....
Regulatory Filings
2022-05-14 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
2022-04-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-27 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 year ended on ....
Regulatory Filings
2022-04-25 English
Dear Sir/Madam, Please find enclosed herewith the Certificate received from Purva Sharegistry (India) Pvt. ltd. under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, ....
Regulatory Filings
2022-04-20 English
Dear Sir/Madam, Please find enclosed herewith the Certificate received from Purva Sharegistry (India) Pvt. Ltd. under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, ....
Regulatory Filings
2022-04-19 English
As per the 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 and ....
Regulatory Filings
2022-03-31 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
2022-02-11 English
The Board of Directors in their meeting held today i.e. on 9th February, 2022 has approved the un-audited financial results for the quarter and nine months period ended on 31st December, 2021. ....
Regulatory Filings
2022-02-09 English
The Board of Directors in their meeting held today i.e. on 9th February, 2022 has approved the un-audited financial results for the quarter and nine months period ended on 31st December, ....
Regulatory Filings
2022-02-09 English
AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2022-02-01 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
2022-01-19 English