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Avance Technologies Ltd. — Investor Relations & Filings

Ticker · 512149 ISIN · INE758A01072 BSE.NS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 355 across all filing types
Latest filing 2023-09-11 AGM Information
Country IN India
Listing BSE.NS 512149

About Avance Technologies Ltd.

https://www.avance.in/

Avance Technologies Ltd. provides a comprehensive suite of information technology and digital communication solutions. The company specializes in mobile value-added services (VAS), including bulk SMS gateways, short code services, and mobile marketing platforms. Its core activities encompass software development, web design, and the implementation of enterprise-level IT infrastructure. Avance Technologies focuses on delivering scalable digital marketing tools and integrated communication strategies to help businesses enhance their customer engagement and operational efficiency. The firm serves a diverse range of clients, offering customized software products and technical consultancy to address complex business requirements in the digital landscape.

Recent filings

Filing Released Lang Actions
Intimation of book closure of the company is attached herewith. Kindly take the above cited information on your records.
AGM Information Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) regarding the intimation of book closure dates for the 39th Annual General Meeting (AGM). It specifies the dates for closing the register of members and the cutoff date for determining members eligible to vote at the AGM. There is no financial data, no detailed report, or presentation content. The document is an announcement related to the AGM process, specifically about book closure and voting eligibility, which fits the category of AGM Information (AGM-R). The document length is short and it is clearly an announcement, not the AGM report or materials themselves.
2023-09-11 English
Newspaper advertisement for intimation of annual general meeting of the company. Kindly take the above cited information on your records.
Regulatory Filings
2023-09-08 English
In pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the ....
Annual Report Classification · 100% confidence The document is a detailed communication addressed to the stock exchange and shareholders, explicitly titled as the Annual Report for the financial year 2022-23. It includes the Notice of the 39th Annual General Meeting, Director's Report, Management Discussion & Analysis, Corporate Governance Report, Independent Auditors' Report, and full financial statements such as Balance Sheet, Profit & Loss, Cash Flow Statement, and Notes to Accounts. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data and governance information confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2023-09-07 English
Notice of annual general meeting for FY 2022-23.
AGM Information Classification · 100% confidence The document is a detailed notice of the 39th Annual General Meeting (AGM) of Avance Technologies Limited for the financial year ended 31st March 2023. It includes the date, venue, agenda items such as adoption of audited financial statements, appointment and re-appointment of directors, and instructions for remote e-voting. The document is addressed to the stock exchange and shareholders, and it is a formal notice inviting members to attend and vote at the AGM. It does not contain the actual financial statements or reports but refers to them as items to be considered at the meeting. Therefore, this document is a Notice of AGM, which falls under the category AGM Information (AGM-R).
2023-09-07 English
39th Annual General Meeting of the company is schedule to be conducted on Friday, 29th September 2023. For further information kindly find attached outcome of Board Meeting dated 04th ....
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) regarding the outcome of a Board Meeting held on 4th September 2023. It details the re-appointment of directors, the notice of the upcoming Annual General Meeting (AGM), and related procedural information such as the cut-off date for e-voting and the closure of the register of members. The document references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about board meetings and management changes. The content focuses on board decisions and director appointments rather than financial results or detailed reports. There is no financial data or comprehensive report included, nor is there an announcement of a report publication. The primary subject is the announcement of board meeting outcomes and director re-appointments, which fits the category of Board/Management Information (MANG).
2023-09-04 English
39th Annual General Meeting of the company is schedule to be conducted on Friday, 29th September 2023. For further information kindly refer to the attached outcome of board meeting dated ....
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) regarding the outcome of a Board Meeting held on 4th September 2023. It details the re-appointment of directors, the notice of the upcoming Annual General Meeting (AGM), and related procedural information such as the cut-off date for e-voting and the closure of the register of members. The document references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about board meetings and management changes. The content focuses on board decisions and director appointments rather than financial results or detailed reports. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-09-04 English

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