ABOUT AVANCE

Avance Technologies Ltd. helps Companies of all sizes Harness the power of mobile to reach to their customers.

Mobile messaging has proven to be one of the most cost-effective means to interact with customers. A text message is always high impact and Avance Technologies can quickly deliver important information to virtually anywhere on the planet.

Contact Info

Avance Technologies Ltd.
D-604, 6th Floor, "
Crystal Plaza Premises Co-Op. Soc. Ltd.,
Opp. Infinity Mall, New Link Road,
Andheri (W), Mumai- 400 053.

Tel: 40035050 / 65652123

Get In Touch

Investor Relationship

Investor Relationship

Investor Relationship

Notice of Book Closure

       

2013-2014

2014-2015

       

Scrutinizer Report

         

2014-2015

         

Voting Results

       

2013-2014

2014-2015

       

AGM Notice

       

Adjourned AGM
2013-2014

Adjourned AGM
2014-2015

       

Postal Ballot

       

Notice

Results

       

Annual Report

       

2010 - 2011

 

2011 - 2012

 

2012 - 2013

 

2013 - 2014

 

2014 - 2015

Appointment Letters

       

Anand Choudhary

 

Bimal Kamdar

 

Pooja Srivastava

   

BSE Quarterly Compliance

 2010 -11

June, 2010

CGR

SAR

SHP

UFR

 

 

Sept, 2010

47C Certificate

CGR

SAR

SHP

UFR

Dec, 2010

CGR

SAR

SHP

UFR

 

March, 2011

47C Certificate

CGR

SAR

SHP

UFR



 2011 -12

June, 2011

CGR

SAR

SHP

UFR

 

 

Sept, 2011

47C Certificate

CGR

SAR

SHP

UFR

Dec, 2011

CGR

SAR

SHP

UFR

 

March, 2012

47C Certificate

CGR

SAR

SHP

UFR



 2012 -13

June, 2012

CGR

SAR

SHP

UFR

 

 

Sept, 2012

47C Certificate

CGR

SAR

SHP

UFR

Dec, 2012

CGR

SAR

SHP

UFR

 

March, 2013

47C Certificate

CGR

SAR

SHP

AFR



 2013 -14

June, 2013

CGR

SAR

SHP

UFR

 

 

Sept, 2013

47C Certificate

CGR

SAR

SHP

UFR

Dec, 2013

CGR

SAR

SHP

UFR

 

March, 2014

47C Certificate

CGR

SAR

SHP

UFR



 2014 -15

June, 2014

CGR

SAR

SHP

UFR

 

 

Sept, 2014

47C Certificate

CGR

SAR

SHP

UFR

Dec, 2014

CGR

SAR

SHP

UFR

 

March, 2015

AFR

CGR

Clause_47C

SAR

SHP

   


 2015 -16

June, 2015

CGR

SAR

SHP

UFR

Sept, 2015

CGR

SHP

SAR

UFR

47C Certificate


Details of Directors & Committees

Management of the Company

 

Name of the Director

Designation

1

Mr. Srikrishna Bhamidipati

Managing Director

2

Mr. Srinivas Rachakonda

Executive Director

3

Mr. Anand Choudhary

Non-Executive Independent Director

4

Mr. Bimal Kamdar

Non- Executive Independent Director

5

Mr. Deepak Manki

Executive Director

6

Ms. Pooja Srivastava

Non-Executive Independent Director










Committees of the Board

Audit Committee

 

Name of the Director

Designation

1

Mr. Anand Choudhary

Chairman

2

Mr. Bimal Kamdar

Member

3

Mr. Deepak Manki

Member

Stakehoders Relationship Committee

 

Name of the Director

Designation

1

Mr. Anand Choudhary

Chairman

2

Mr. Deepak Manki

Member

3

Mr. Bimal Kamdar

Member

Nomination & Remuneration Committee

 

Name of the Director

Designation

1

Mr. Anand Choudhary

Chairman

2

Mr. Bimal Kamdar

Member

3

Ms. Pooja Srivastava

Member

Risk Management Committee

 

Name of the Director

Designation

1

Mr. Anand Choudhary

Chairman

2

Mr. Deepak Manki

Member

3

Mr. Bimal Kamdar

Member