23 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:41 PM
Avance Technologies Ltd.

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  • BSE Code: 512149
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Avance Technologies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
15-Feb-201703-Mar-2017 Avance Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 03, 2017, inter alia, to consider consolidation of equity capital of the Company.
06-Feb-201711-Feb-2017 Quarterly Results
08-Nov-201612-Nov-2016 Quarterly Results
31-Aug-201601-Sep-2016 Avance Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2016, inter alia, to consider and transact the following Business Matters: 1. To approve draft Board Report, Corporate Governance Report and MDAR; 2. To adopt Audited Financial Statements along with Cash How Statement for the FY 2015 -2016; 3. To consider the appointment/re-appointment of directors, if any; 4. To ratify the appointment of M/s. Tejas Nadkarni & Associates, Statutory Auditor of the Company; 5. To take on record the Secretarial Audit Report for the FY 2015-2016; 6. To approve the date, time and venue of AGM & to consider and finalization of business to be transacted at the AGM; 7. To finalize the date of Book Closure, Cut-off date and E-voting dates for the purpose of AGM; 8. To appoint scrutinizer for e-voting process.
04-Aug-201612-Aug-2016 Quarterly Results
17-May-201626-May-2016 Audited Results
09-Feb-201612-Feb-2016 Quarterly Results
21-Dec-201523-Dec-2015 The Board of Directors of the Company will be held on December 23, 2015, inter alia, for consideration and approval of the following matters: 1. To consider, adopt and approve the new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosures Requirements] Regulations, 2015. 2. To authorize the Key Managerial Personnel to execute the new Listing Agreement with the Stock Exchange in terms of the provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 3. To approve the various Policies as per SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015.
27-Oct-201505-Nov-2015 Quarterly Results
07-Aug-201511-Aug-2015 Quarterly Results
12-Feb-201511-Feb-2015 Quarterly Results
07-Nov-201412-Nov-2014 Quarterly Results
02-Sep-201403-Sep-2014 Audited Results & Preferential Issue of shares The Board of Directors of the Company will be held on September 03, 2014, inter alia, to transact the following business: 1. Approval of Annual Report of the Company for the Financial Year ended March 31, 2014. 2. Appointment / re-appointment of Director(s) at the ensuing Annual General Meeting of the Company. 3. Appointment of Statutory Auditors of the Company. 4. To consider increase in Authorized Share Capital. 5. To consider and decide Preferential Allotment of Equity Shares. 6. To finalize the dates of closure of Register of Members and Share Transfer Book (Book Closure Dates) of the Company for the purpose of ensuing Annual General Meeting. 7. To fix the day, date, time and venue for the 30th Annual General Meeting of the Company. 8. To consider and approve the draft notice for the 30th Annual General Meeting of the Company.
04-Aug-201411-Aug-2014 Quarterly Results