| 25-Sep-2023 | S | In compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby informed that the meeting of the Board of Directors of the Company was held on 25th September 2023, at the registered office of the company to approve sub-Division/split of existing equity share of the Company, subject to the approval of members and other agenda items as mentioned in the outcome of the board meeting. Kindly take the above cited information on your records.
Intimation of record date is attached herewith. Kindly take above cited information on your records.
Intimation of record date for the split of the company is attached herewith. Kindly take the above cited information on your records.
(As Per BSE Announcement Dated on 31.10.2023)
Trading Members of the Exchange are hereby informed that Avance Technologies Limited, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Avance Technologies Limited
(512149)
RECORD DATE
10.11.2023
PURPOSE
Subdivision of the existing Equity Shares from One Equity Share of Rs. 5/- each into Five Equity Shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
10/11/2023 DR-652/2023-2024
Note: -
i. ISIN No. INE758A01064 of Rs. 5/- paid up will not be valid for transactions done on the Exchange on or after 10/11/2023.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 06.11.2023)
In Continuation of Exchange Notice No. 20231106-48 dated November 06, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
AVANCE TECHNOLOGIES LTD.
(512149)
New ISIN No.
INE758A01072
Remarks
Sub-division of Equity Shares from Rs.5/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 10-11-2023 (DR-652/2023-2024)
(As Per BSE Notice Dated on 08.11.2023) | 10-Nov-2023 | |
| 13-Feb-2023 | S | Board approved:-
1. Sub-division/split of existing equity shares of the company from 1 (One) equity share having face value of Rs. 10/- each (Rupees Ten only) fully paid up into 2 (Two) equity shares having face value of Rs. 5/- each (Rupees Five only) fully paid up, subject to approval of members of the Company.
2. Approval of Notice of Postal Ballot which shall be conducted in compliance with section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.
3. Appointment of M/s. Jaymin Modi & Co., Company Secretaries (COP: 16948 and PRC:
2146/2022) as the Scrutinizer for the proposed Postal Ballot.
4. The cut-off date for the purpose of e-voting is Friday, 10th February 2023.
5. E-voting shall commence from Saturday, 18 th February 2023 (from 9.00 am) and concludes on Sunday, 19th March 2023 (till 5.00 pm)
This is to inform to the exchange that members of the Company passed the resolution for approval of sub-division/split of Equity Shares of the Company through postal ballot on 19th March 2023. Accordingly, Equity Shares of the company have been sub-divided from 1 (One) equity share having face value of Rs. 10/- (Rupees Ten Only) each, fully paid-up into 2 (Two) Equity Shares having face value of Rs. 5/- (Rupees Five Only) each fully paid up. The Board of Directors of the company has fixed Friday, 31st March 2023 as the 'Record Date' for determining the eligibility of Shareholders for the purpose of sub-division/split of Equity Shares of the Company. You are requested to take the above cited information on your record.
(As Per BSE Announcement dated on 20.03.2023)
Trading Members of the Exchange are hereby informed that Avance Technologies Ltd., has fixed Record Date for the purpose of Sub-Division of the Equity shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Avance Technologies Ltd.
(512149)
RECORD DATE
31.03.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE.E.F.
31/03/2023 DR-001/2023-2024
Note:-
i. ISIN No. INE758A01056 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 31/03/2023.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 24.03.2023)
In Continuation of Notice No. 20230324-39 dated March 24, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Avance Technologies Ltd.
(512149)
New ISIN No.
INE758A01064
Remarks
Sub-division of Equity Shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 31-03-2023 (DR-001/2023-2024)
(As Per BSE Notice Dated on 28.03.2023) | 31-Mar-2023 | |
| 03-Mar-2017 | S | The Board of Directors at their meeting held today i.e. 03rd March, 2017 at 2.00 p.m. inter alia considered and approved consolidation of Equity Share Capital of the Company from Re. 1/- to Rs. 10/- each subject to approval of the Members through Postal Ballot.
Trading members of the Exchange are hereby informed that Avance Technologies Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company.
Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as per details given below:
COMPANY NAME CODE
Avance Technologies Limited
(512149)
RECORD DATE
25/04/2017
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
24/04/2017 DR-016/2017-2018
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice dated on 13.04.2017) | 25-Apr-2017 | |
| 27-Jun-2009 | S | Avance Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2009, inter alia, has considered the following:
Approved the Sub-division of Authorised Share Capital of the Company from the face value of Rs 10/- each to Re 1/- each.
SUB: Sub Division and Bonus issue of equity shares of Avance Technologies Limited (Scrip Code 512149)
Trading Members of the Exchange are hereby informed that, Avance Technologies Limited has fixed the Record Date for the purpose of sub division and bonus issue
COMPANY NAME CODE
Avance Technologies Limited
(512149)
RECORD DATE
08/08/2009
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
03/08/2009 DR-085/2009- 2010
The auction in the equity shares of Avance Technologies Limited in Dematerialised Securities - Rolling Settlement Segment on 03/08/2009, 04/08/2009 and 05/08/2009 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 03/08/2009 (DR-085/2009-2010) to 06/08/2009 (DR-088/2009-2010).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 03/08/2009.
ii. ISIN No. INE758A01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 03/08/2009, except for the auction transactions, which will be conducted on 03/08/2009, 04/08/2009 and 05/08/2009 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 29.09.2009) | 08-Aug-2009 | |
| 29-Jul-2009 | B | SUB: Sub Division and Bonus issue of equity shares of Avance Technologies Limited (Scrip Code 512149)
Trading Members of the Exchange are hereby informed that, Avance Technologies Limited has fixed the Record Date for the purpose of sub division and bonus issue
COMPANY NAME CODE
Avance Technologies Limited
(512149)
RECORD DATE
08/08/2009
PURPOSE
Issue of FOUR bonus equity shares for every ONE equity share held.
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
03/08/2009 DR-085/2009- 2010
The auction in the equity shares of Avance Technologies Limited in Dematerialised Securities - Rolling Settlement Segment on 03/08/2009, 04/08/2009 and 05/08/2009 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 03/08/2009 (DR-085/2009-2010) to 06/08/2009 (DR-088/2009-2010).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 03/08/2009.
ii. ISIN No. INE758A01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 03/08/2009, except for the auction transactions, which will be conducted on 03/08/2009, 04/08/2009 and 05/08/2009 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice. | 08-Aug-2009 | 4:1 |
| 25-Nov-2024 | BC | AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2024 inter alia to consider and approve 1. withdrawal of the issuance of conve | 28-Nov-2024 | |
| 05-Nov-2024 | BC | AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Standalone and Consolidated Unaudi | 14-Nov-2024 | |
| 10-Sep-2024 | BC | AGM 30/09/2024
Enclosed herewith Annual Report for FY 2023-24. Please take the above cited information in your records.
(As Per BSE Announcement Dated on: 06/09/2024)
Dear Sir/Madam. Enclo | 30-Sep-2024 | |
| 10-Sep-2024 | BC | Annual General Meeting | 24-Sep-2024 | |
| 03-Sep-2024 | BC | Enclosed herewith Outcome of Board Meeting held today i.e. September 03, 2024 to consider and approve Notice and Directors Report for the Financial Year ended on March 31, 2024. Please take the above | 03-Sep-2024 | |
No Dividends has been declared by Avance_Tech.
Record Date08-Aug-2009
Ex-Bonus Date03-Aug-2009
Ratio4:1
Record Date10-Nov-2023
Split Date10-Nov-2023
Face Value (Before/After)5/1
Record Date31-Mar-2023
Split Date31-Mar-2023
Face Value (Before/After)10/5
Record Date25-Apr-2017
Split Date24-Apr-2017
Face Value (Before/After)1/10
Record Date08-Aug-2009
Split Date03-Aug-2009
Face Value (Before/After)10/1
RightsNo Rights has been declared by Avance_Tech.
Book Closure
| 28-Nov-2024 | - | AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2024 inter alia to consider and approve 1. withdrawal of the issuance of conve |
| 14-Nov-2024 | - | AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Standalone and Consolidated Unaudi |
| 30-Sep-2024 | - | AGM 30/09/2024
Enclosed herewith Annual Report for FY 2023-24. Please take the above cited information in your records.
(As Per BSE Announcement Dated on: 06/09/2024)
Dear Sir/Madam. Enclo |
| 24-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 03-Sep-2024 | - | Enclosed herewith Outcome of Board Meeting held today i.e. September 03, 2024 to consider and approve Notice and Directors Report for the Financial Year ended on March 31, 2024. Please take the above |