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Avance Technologies Ltd. — Board/Management Information 2022
Nov 2, 2022
63933_rns_2022-11-02_369f23f4-8552-42e0-97df-0ea73d2af4e1.pdf
Board/Management Information
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Date: 2[nd] November 2022
To,
BSE Limited 1[st] Floor, P.J. Towers, Dalal Street, Fort, Mumbai — 400 001.
Scrip Code : 512149 Scrip Id : AVANCE
Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).
Sub: Intimation of Board Meeting.
Dear Sir/Madam,
Pursuant to Regulation 29 of the Listing Regulations, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 11, 2022 at the registered office of the Company, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2022 along with Limited Review Report thereon and other items of business as set out in the agenda of the meeting.
We request you to kindly take the above mentioned information on your record.
Thanking You.
For Avance Technologies Limited
Digitally signed by SRIKRISHNA SRIKRISHNA SRIVENKATESWAR SRIVENKATESWARCH BHAMIDIPATI CH BHAMIDIPATI Date: 2022.11.02 11:40:27 +05'30'
Srikrishna Bhamidipati Managing Director DIN: 02083384
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