Outcome of board meeting of Avance Technologies

Held on 03 September 2014

Avance Technologies announced that the Board of Directors of the Company at its meeting held on 03 September 2014, took the decision to pass the following items through postal ballot -

Issue of equity shares on preferential basis.

Increase in authorised share capital from Rs 100 crore to Rs 200 crore, in order to accommodate the above said issue.

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