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11& Febmary, 20U.

To,
Listing Compliances,
BSE Limited,
P. I. roweE,
Fort,
Murnbai- 400 001.

Scrip Code:512149: Scdp Id: AVANCE

Sub]'ect: Submission of Upaudited Financial Results for the qusrter and nipe mopths ended

31" December.20l6.

Dear Sir,Ma'am,

We would like to infom you that the meting of the Board of Directols was held today i.e. Saturday,
1ld February, 2017 at the Registered Of6ce of the Company. The meeting commenced at 1.00 p.m.
and concluded at 2.40 p.m.

In compliance with regulation 33 of SXBI (Listing Obligations & Disclosure Requirements)

Regulation, 2015, tl}e Directors reviewed the Unaudited Financial Results for the quarter & nine
months ended 31" December, 2016 and the limited Review Report issued by the Statutory Auditor of
the Company for the said quarter was also takm on record.

Kindly update the same iI1 your rccords.

Thanking you.

For Avance Technologies UDited

B'? l9oPJo"
Binal Kemdar
Director
DIN:02828913

Ercl:
. Umudited Financial Result
. Limited Review Repon

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