Outcome of board meeting of Avance Technologies

Held on 28 October 2014

Avance Technologies announced that the Board of Directors of the Company at its meeting held on 28 October 2014, have taken the following decision:

- To allot 1341529930 Equity Shares on preferential basis to allottees in conformity with the provision(s) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.

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