Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors of the Company has approved and passed the resolution by way of circulation for appointment of Mr. Anil Kumar Rustogi (DIN: 00007953) as an Additional Director in the category of Independent Director (Non-Executive), Resignation of Mr. Anil Kohli (DIN: 01614285) as an Independent Director of the Company and change in constitution of Audit Committee & Nomination and Remuneration Committee.
29-06-2024
Bigul

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that the Board of Directors of the Company has approved and passed the resolution by way of circulation for resignation of Mr. Anil Kohli (DIN: 01614285) Independent Director of the Company.
29-06-2024
Bigul

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors of the company has approved and passed the resolution by way of circulation for appointment of Mr. Anil Kumar Kohli (DIN: 00007953) as an Additional Director in the category of Independent Director (Non-Executive), Resignation of Independent Director Mr. Anil Kohli (DIN: 01614285) and change in constitution of Audit committee & Nomination and Remuneration committee.
29-06-2024
Bigul

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Closure of Trading Window

 Closure of Trading Window from 01st July, 2024 till the end of 48 hours after the declaration of Un-audited standalone and consolidated Financial result for the first quarter ending on 30th June, 2024.
27-06-2024
Bigul

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015 the Audited Financial Results (Standalone & Consolidated) for the year ended 31st March, 2024 were considered and approved by the Board of Directors at their Meeting held on Friday, 24th May 2024. The Extracts of Audited Financial Results (standalone & Consolidated) has been published on 25th May 2024 in Financial Express in English all Edition and Jansatta in Hindi Delhi edition in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
25-05-2024
Bigul

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Outcome Of Meeting Of The Board Of Directors Of The Company Held On 24Th May, 2024.

 Please find attached 1. Audited Financial Results standalone and Consolidated for quarter and year ended 31st march 2024. along with Audit Report and Declaration for unmodified opinion
24-05-2024
Bigul

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held On 24Th May, 2024

 This is to inform you that the Board of Directors of the Company at their Meeting held today, Friday 24th May 2024 have inter-alia considered and approved the following matters: 1) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2024. 2) Audit Report on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024; 3) Appointment of Secretarial Auditor; 4) Appointment of Internal Auditor
24-05-2024
Bigul

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 24Th May, 2024

 ADVANCE METERING TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the financial year ended 31st March, 2024.
15-05-2024
Bigul

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.
02-05-2024
Bigul

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate from RTA under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended on 31st March, 2024.
10-04-2024
Next Page
Close

Let's Open Free Demat Account