AI assistant
Avance Technologies Ltd. — Regulatory Filings 2021
Jun 21, 2021
63933_rns_2021-06-21_28a139ca-20ad-4b5b-b86a-4ebb4fca760b.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
==> picture [108 x 57] intentionally omitted <==
June 21, 2021
To Listing Compliances BSE Limited P. J. Towers, Dalal Street, 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, the meeting of Board of Directors of the Company is scheduled to be held on Wednesday,30[th] June, 2021 at the Registered Office of the Company, inter-alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on 31[st] March, 2021 and other items of business as set out in the agenda of the meeting.
You are requested to take above cited information on your records.
Thanking you,
For Avance Technologies Limited
SRIKRISHNA Digitally signed by SRIKRISHNA SRIVENKATESWA SRIVENKATESWARCH RCH BHAMIDIPATI Date: 2021.06.21 12:59:19 BHAMIDIPATI +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 .: +91 9594988351 Email: [email protected] / [email protected] CIN : L51900MH1985PLC035210 Website: www.avance.in