Avance Technologies has informed that a meeting of the Board of Directors of the Company will be held on December 23, 2015, to consider, adopt and approve the new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosures Requirements] Regulations, 2015, to authorize the Key Managerial Personnel to execute the new Listing Agreement with the Stock Exchange in terms of the provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and to approve the various Policies as per SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
