Board Meeting Dates of Avance Technologies Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 28, 2025	Audited Results
Apr 29, 2025	Others
Feb 12, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 28, 2024	Audited Results
Feb 17, 2024	Others
Feb 07, 2024	Quarterly Results
Nov 04, 2023	Quarterly Results
Sep 25, 2023	Stock Split
Aug 11, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 13, 2023	Quarterly Results & Stock Split
Nov 11, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 28, 2022	Audited Results
May 24, 2022	Audited & Quarterly Results
Feb 09, 2022	Quarterly Results
Oct 28, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 09, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 29, 2020	Audited Results
Feb 07, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Half Yearly Results
Aug 13, 2018	Quarterly Results
May 29, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Nov 06, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 29, 2017	Audited Results
Mar 03, 2017	Others
Feb 11, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 26, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Dec 23, 2015	Others
Nov 05, 2015	Quarterly Results
Sep 04, 2015	Others
Aug 11, 2015	Quarterly Results
Feb 11, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Sep 03, 2014	Audited Results & Others
Sep 03, 2014	Audited Results & Preferential Issue
Aug 11, 2014	Quarterly Results
May 27, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Sep 04, 2013	Others
May 29, 2013	Audited Results
Nov 12, 2012	Quarterly Results
Sep 01, 2012	Audited Results & Others
Aug 11, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Mar 30, 2012	Others
Feb 13, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 12, 2011	Quarterly Results
Mar 05, 2011	Increase in Authorised Capital & Others
Feb 10, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Aug 13, 2010	Quarterly Results
May 15, 2010	Quarterly Results
Mar 27, 2010	Conversion of Equity Warrants
Feb 20, 2010	Issue of Equity Shares & Others
Feb 05, 2010	Allotment of Conv. Equity Warrants
Jan 30, 2010	Quarterly Results
Dec 15, 2009	Increase in Authorised Capital & Others
Oct 31, 2009	Quarterly Results
Aug 10, 2009	Allotment of Bonus Shares
Jul 31, 2009	Quarterly Results
Jun 27, 2009	Stock Split, Bonus & Others
Jun 20, 2009	Change in registered office of the Co.
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Sep 23, 2008	Sub Division of Equity shares
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results
May 15, 2008	Allotment of Equity Shares
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Aug 24, 2007	Audited Results & Others
Aug 14, 2007	Allotment of equity shares
Jul 31, 2007	Quarterly Results
Jun 27, 2007	Allotment of Equity Shares
Jun 20, 2007	Allotment of Equity Shares
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Jan 16, 2007	To consider issue of equity shares
Jul 28, 2006	Quarterly Results
Apr 24, 2006	Acquisition
Dec 20, 2005	Defer/Cancel the bonus issue
Jul 30, 2005	Quarterly Results
Jul 07, 2005	Bonus issue
Jun 30, 2005	Others
Jun 03, 2005	Stock Split
Apr 30, 2005	Quarterly Results
Mar 07, 2005	Preferential Issue
Jan 13, 2005	Quarterly Results

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