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Avance Technologies Ltd. — AGM Information 2023
Sep 11, 2023
63933_rns_2023-09-11_d0973f22-82b0-44f3-9b00-5fe4cbb12912.pdf
AGM Information
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11[th] September 2023
To, The Chief General Manager Listing Operation, BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400 001.
Scrip Code : 512149 Scrip Id : AVANCE
Dear Sir/Madam,
SUB: INTIMATION OF BOOK CLOSURE FOR 39[TH] ANNUAL GENERAL MEETING.
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 per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23[rd] September 2023 to Friday, 29[th] September 2023 (Both days inclusive) and the Company has fixed Friday, September 22, 2023 as the “cutoff” date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 39[th] Annual General Meeting.
Kindly acknowledge and take on record the same.
Thanking You,
For and on behalf of Avance Technologies Limited
Digitally signed by SRIKRISHNA BHAMIDIPATI DN: c=IN, postalCode=400061, st=MAHARASHTRA, street=MUMBAI, l=MUMBAI, o=Personal, SRIKRISHNA serialNumber=c67a8d8554e2206b78c78ef9bffb9fa7f6cfc40 6f0e67742dd531addef63f71d, pseudonym=d778bfd7dcd44f3f976629822ec45a82, 2.5.4.20=7247ec3b5f85064166852f3e80e1e536ac9f23033ff BHAMIDIPATI ce25c1d3818354a0421d4, [email protected], cn=SRIKRISHNA BHAMIDIPATI Date: 2023.09.11 16:29:14 +05'30' Srikrishna Bhamidipati Managing Director DIN: 02083384
CC:
1. National Securities Depository Limited
- 4[th] Floor, ‘A’ Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013.
2. Central Depository Services (India) Limited Marathon Futurex, A-Wing, 25th floor, N.M. Joshi Marg, Lower Parel (East), Mumbai – 400 013.
3. Purva Sharegistry (India) Pvt. Ltd.
9 Shiv Shakti Industrial Estate, J R Boricha Marg,
Opp. Lodha Excelus, Lower Parel (East), Mumbai - 4000 011.
Avance Technologies Limited
CIN: L51900MH1985PLC035210 Reg. Off : Office No. 226/227, Majestic Centre, Second Floor, 144 Opera House, Mumbai – 400 004. Phone No.: +91 9594988351 Email: [email protected] / [email protected] Website: www.avance.in