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Avance Technologies Ltd. — Board/Management Information 2021
Aug 4, 2021
63933_rns_2021-08-04_a19e761c-a636-4b66-bd93-f88aba0b5cf8.pdf
Board/Management Information
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4[th] August 2021
To, Listing Compliances BSE Ltd, P. J. Towers, Fort, Mumbai – 400 001. Scrip Code : 512149 Scrip Id : AVANCE
Sub: Intimation of the Board Meeting
Dear Sir/ Madam,
This is to inform the exchange that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors of the Company is scheduled to be held on Thursday, 12[th] August, 2021 at the Registered Office of the Company, inter-alia, to consider and approve Un-audited Financial Results for the quarter ended on 30[th] June, 2021 and other items of business as set out in the agenda of the meeting.
We hereby request you to take above cited information on your records.
Thanking you.
For Avance Technologies Limited
Digitally signed by SRIKRISHNA SRIKRISHNA SRIVENKATESWAR SRIVENKATESWARCH BHAMIDIPATI CH BHAMIDIPATI Date: 2021.08.04 15:20:12 +05'30'
Srikrishna Bhamidipati Managing Director DIN: 02083384
Avance Technologies Limited Reg. Off : Office No. 7, 5[th ] Floor, Block-A, Aidun Building, 1[st] Dhobi Talao Lane, Mumbai - 400002. Phone No .: +919594988351 Email: [email protected] / [email protected] CIN : L51900MH1985PLC035210 Website: www.avance.in