Book Closure Details of Avance Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 09, 2025	AGM
Sep 10, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Feb 20, 2024	POM
Sep 26, 2023	POM
Sep 11, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Feb 16, 2023	POM
Sep 02, 2021	AGM
Nov 23, 2020	AGM	Dec 12, 2020	Dec 18, 2020
Sep 06, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Sep 07, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Sep 14, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Apr 13, 2017	POM
Sep 28, 2015	AGM
Sep 11, 2014	AGM	Sep 24, 2014	Sep 26, 2014	AGM Revised 27/09/2014
Sep 10, 2013	AGM	Sep 25, 2013	Sep 27, 2013
Sep 05, 2012	AGM	Sep 26, 2012	Sep 27, 2012	(Revised)
Sep 08, 2011	AGM	Sep 19, 2011	Sep 21, 2011
Mar 10, 2011	EGM			To increase in the Authorized Share Capital of the Company from the present Rs. 65 Crs to Rs. 100 Crs & to issue of 30,00,00,000 Convertible Equity Warrants on preferential basis, to the Allottees whose names reflect in the notice of the meeting conv
Dec 08, 2010	AGM	Dec 27, 2010	Dec 29, 2010
Dec 18, 2009	EGM			The Company have approved the following: 1. Issue of Convertible Equity Warrants on Preferential Basis. 2. Increased the Authorised Share Capital of the Company.
Jun 29, 2009	AGM	Jul 08, 2009	Jul 08, 2009
Sep 08, 2008	AGM	Sep 27, 2008	Sep 30, 2008

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