Avance Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 05, 2011, inter alia, to consider and approve the following business matters:
1. Issue of Convertible Equity Warrants on Preferential basis, subject to the approval of Members.
2. Increase the Authorized Share Capital of the Company in order to accommodate the said Preferential, subject to the Members approval.
3. Date, time and venue for convening the Extra-Ordinary General Meeting of the Members in order to accord their consent for the aforesaid business matters.
4. The Notice to be dispatched to the sharehol4ers for convening the Extra-Ordinary General Meeting.
5. Appointment of Additional Directors on the Board of the Company.
Sensex
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Friday, March 04, 2011
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