AI assistant
Avance Technologies Ltd. — Declaration of Voting Results & Voting Rights Announcements 2023
Sep 12, 2023
63933_rns_2023-09-12_0e5c3b6e-dd0b-402d-9d38-e56bccecc4ed.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
==> picture [108 x 57] intentionally omitted <==
12[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,
Subject: Intimation of Record Date
We would like to inform you that pursuant to Regulation 60 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, company has fixed Friday, 22[nd] September 2023 as Record date for the purpose of determining the list of members eligible to vote on the resolutions set out in the Notice of the 39[th] Annual General Meeting.
E-voting period shall commence from Tuesday, 26[th] September 2023 at 9:00 a.m. and ends on Thursday, 28[th] September 2023 at 5.00 p.m. (IST).
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, SRIKRISHNA street=MUMBAI, l=MUMBAI, o=Personal, serialNumber=c67a8d8554e2206b78c78ef9bffb9fa7f6cfc406f0 e67742dd531addef63f71d, pseudonym=d778bfd7dcd44f3f976629822ec45a82, 2.5.4.20=7247ec3b5f85064166852f3e80e1e536ac9f23033ffce2 BHAMIDIPATI 5c1d3818354a0421d4, [email protected], cn=SRIKRISHNA BHAMIDIPATI Date: 2023.09.12 14:11:39 +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