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

2015-16

2016-17

2017-18

2018-19

2019-20

Scrutinizer Report

2014-2015

2015-16

2016-17

2017-18

2018-19

2019-20

Voting Results

2013-2014

2014-2015

Postal Ballot

Notice

Results

Notice_03.03.2017

Results_12.04.2017

Notice_26.03.2021

Results_02.05.2021

AGM Notice

Adjourned AGM 2013-2014

Adjourned AGM 2014-2015

AGM 2015-2016

AGM 2016-2017

AGM 2017-2018

AGM 2018-2019

AGM 2019-2020

Annual Report

2010 - 2011

2011 - 2012

2012 - 2013

2013 - 2014

2014 - 2015

2015-2016

2016-2017

2017-2018

2018-2019

2019-2020

Appointment Letters

Anand Choudhary

Bimal Kamdar

Vasant Bhoir

Sanjay Tak

Akshay Nawale

Shakila Makandar

Sanjay Devlekar

Deepak Mane

RPT Disclosures

30.09.2019

31.03.2020

30.09.2020

Resignation Letters

Rajeev Anand

Ronak Chheda

Deepak Goyal

Pooja Srivastava

Bimal Kamdar

Sanjay Tak

Outcome of Board Meeting

BM 05.09.2012

BM 04.09.2013

BM 04.09.2015

BM 25.12.2015

BM 30.09.2016

BM 23.10.2018

BM 27.08.2019

BM 05.09.2019

BM 28.09.2019

BM 01.10.2019

BM 07.12.2019

BM 23.11.2020

BM 26.03.2021

AGM/EOGM Proceedings

29th AGM

30th AGM

31st AGM

32nd AGM

33rd AGM

Trading Window Closure

02.02.2016

02.08.2016

02.02.2017

20.05.2017

05.08.2017

30.10.2017

06.02.2018

19.05.2018

31.03.2019

30.06.2019

30.09.2019

31.12.2019

31.03.2020

30.06.2020

30.09.2020

31.12.2020

31.03.2021

BM Intimation

01.09.2012

04.09.2013

11.11.2013

12.02.2014

27.05.2014

11.08.2014

12.11.2014

11.02.2015

28.05.2015

11.08.2015

05.11.2015

12.02.2016

26.05.2016

12.08.2016

12.11.2016

11.02.2017

29.05.2017

14.08.2017

14.11.2017

13.02.2018

29.05.2018

13.08.2018

14.11.2018

14.02.2019

29.05.2019

09.08.2019

14.11.2019

07.02.2020

29.07.2020

14.09.2020

10.11.2020

02.02.2021

BSE Quarterly Compliance

 2010-2011

Jun, 2010

CGR

SAR

SHP

UFR

Sep, 2010

47C Certificate

CGR

SAR

SHP

UFR

Dec, 2010

CGR

SAR

SHP

UFR

Mar, 2011

47C Certificate

CGR

SAR

SHP

UFR

 
 

 2011-2012

Jun, 2011

CGR

SAR

SHP

UFR

Sep, 2011

47C Certificate

CGR

SAR

SHP

UFR

Dec, 2011

CGR

SAR

SHP

UFR

Mar, 2012

47C Certificate

CGR

SAR

SHP

UFR

 
 

 2012-2013

Jun, 2012

CGR

SAR

SHP

UFR

Sep, 2012

47C Certificate

CGR

SAR

UFR

Dec, 2012

CGR

SAR

SHP

UFR

Mar, 2013

47C Certificate

CGR

SAR

SHP

AFR

 
 

 2013-2014

Jun, 2013

CGR

SAR

SHP

UFR

Sep, 2013

47C Certificate

CGR

SAR

SHP

UFR

Dec, 2013

CGR

SAR

SHP

UFR

Mar, 2014

47C Certificate

CGR

SAR

SHP

UFR

 
 

 2014-2015

Jun, 2014

CGR

SAR

SHP

UFR

Sep, 2014

47C Certificate

CGR

SAR

SHP

UFR

Dec, 2014

CGR

SAR

SHP

UFR

Mar, 2015

AFR

CGR

Clause_47C

SAR

SHP

 
 

 2015-2016

Jun, 2015

CGR

SAR

SHP

UFR

Sep, 2015

CGR

SHP

SAR

UFR

47C Certificate

Dec, 2015

CGR

IGR

SAR

SHP

UFR

Mar, 2016

7(3)

IGR

CGR

SHP

40(9)

SAR

AFR

 
 

 2016-2017

Jun, 2016

CGR

IGR

SAR

SHP

UFR

Sep, 2016

7(3)

40(9)

CGR

IGR

SAR

SHP

UFR

Dec, 2016

CGR

IGR

SAR

SHP

UFR

Mar, 2017

7(3)

40(9)

CGR

IGR

SAR

SHP

AFR

 
 

 2017-2018

Jun, 2017

CGR

IGR

SAR

SHP

UFR

Sep, 2017

7(3)

40(9)

CGR

IGR

SAR

SHP

UFR

Dec, 2017

CGR

IGR

SAR

SHP

UFR

Mar, 2018

7(3)

40(9)

CGR

IGR

SAR

SHP

AFR

 
 

 2018-2019

Jun, 2018

CGR

IGR

SAR

SHP

UFR

Sep, 2018

7(3)

40(9)

CGR

IGR

SAR

SHP

UFR

Dec, 2018

CGR

IGR

SAR

SHP

UFR

Mar, 2019

7(3)

40(9)

CGR

IGR

SAR

SHP

AFR

 
 

 2019-2020

Jun, 2019

CGR

74(5)

IGR

SAR

SHP

UFR

Sep, 2019

7(3)

40(9)

74(5)

CGR

IGR

SAR

SHP

UFR

Dec, 2019

74(5)

CGR

IGR

SAR

SHP

UFR

Mar, 2020

7(3)

40(9)

74(5)

CGR

SAR

SHP

AFR

 
 

 2020-2021

Jun, 2020

74(5)

CGR

IGR

SAR

SHP

UFR

Sep, 2020

7(3)

40(9)

74(5)

CGR

IGR

SAR

SHP

UFR

Dec, 2020

74(5)

CGR

IGR

SAR

SHP

UFR

Mar, 2021

IGR

CGR

SHP

SAR

7(3)

40(9)

74(5)

 
 
Newspaper Clippings

 2017-2018

Sep, 2017

AGM Notice

Intimation, Q2

Outcome, Q2

Dec, 2017

Outcome, Q3

Mar, 2018

Outcome, Q4

 
 

 2018-2019

Jun, 2018

Intimation, Q1

Outcome, Q1

Sep, 2018

Outcome, Q2

AGM Notice

Dec, 2018

Intimation, Q3

Outcome, Q3

Mar, 2019

Intimation, Q4

Outcome, Q4

 
 

 2019-2020

Jun, 2019

Intimation, Q1

Outcome, Q1

Sep, 2019

AGM Notice

Intimation, Q2

Outcome, Q2

Dec, 2019

Intimation, Q3

Outcome, Q3

Mar, 2020

Intimation

Outcome, Q4

 
 

 2020-2021

Jun, 2020

Intimation, Q1

Outcome, Q1

Sep, 2020

Intimation, Q2

Outcome, Q2

Dec, 2020

AGM Notice

Intimation, Q3

Outcome, Q3

Mar, 2021

Postal Ballot Notice

 
 

Details of Directors & Committees

Management of the Company

  Name of the Director Designation
1 Mr. Srikrishna Bhamidipati Chairman & Managing Director
2 Mr. Vasant Bhoir Non-Executive Director
3 Mr. Deepak Mane Non-Executive Director
4 Mr. Akshay Nawale Independent Director
5 Mrs. Shakila Makandar Independent Director
6 Mr. Sanjay Devlekar Independent Director

 

Committees of the Board

Audit Committee

  Name of the Director Designation
1 Mr. Akshay Nawale Chairman
2 Mrs. Shakila Makandar Member
3 Mr. Deepak Mane Member

Stakehoders Relationship Committee

  Name of the Director Designation
1 Mr. Akshay Nawale Chairman
2 Mrs. Shakila Makandar Member
3 Mr. Deepak Mane Member

Nomination & Remuneration Committee

  Name of the Director Designation
1 Mr. Akshay Nawale Chairman
2 Mrs. Shakila Makandar Member
3 Mr. Deepak Mane Member

Risk Management Committee

  Name of the Director Designation
1 Mr. Akshay Nawale Chairman
2 Mrs. Shakila Makandar Member
3 Mr. Deepak Mane Member