ADVANCE METERING TECHNOLOGY LTD. - 534612 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Advance Metering Technology Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Advance Metering Technology Ltd - 534612 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of 10th Annual General Meeting ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Change in Management
The members of the Company at their 10th Annual General Meeting held on 30th September 2021 at 10.30 A.M. through Video Conferencing/Other Audio-Visual Means has appointed Mrs. Ameeta Ranade (DIN: 00006019) as a Non-Executive Director of the Company for a term of five (5) years with effect from 13th August 2021 to 12th August 2026. Advance Metering Technology Ltd - 534612 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The members of the Company at their 10th Annual General Meeting held on 30th September 2021 at 10.30 A.M. through Video Conferencing/Other Audio-Visual Means has appointed M/s. GSA & Associates LLP as Statutory Auditors of the Company, from the conclusion of the 10th Annual General Meeting to hold such office for a period of five (5) years till the conclusion of the 16th Annual General Meeting to be held in the year 2026. Advance Metering Technology Ltd - 534612 - Shareholder Meeting / Postal Ballot-Outcome of AGM
10th Annual General Meeting ('AGM') of the Company was held on Thursday, 30th day of September 2021 at 10:30 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Advance Metering Technology Ltd - 534612 - Closure of Trading Window
Pursuant to the BSE circular No. LIST/COMP/01/2019-20 dated April 02, 2019, and in accordance with the applicable provisions of the SEBI (Prohibition by Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by Designated Persons has been closed with effect from 1st October 2021 till 48 hours of the declaration of un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of the 10th Annual General Meeting, Remote E-Voting Information and Book Closure have been published in 'Financial Express' in English (All Editions) and 'Jansatta' in Hindi (Delhi) on September 08, 2020. Newspaper Advertisement of Notice of 10th Annual General Meeting, Remote E-Voting Information and Book Closure is also uploaded on the Company's website www.pkrgroup.in ADVANCE METERING TECHNOLOGY LTD. - 534612 - Notice Of 10Th AGM
The 10th Annual General Meeting of the Company is scheduled to be held on Thursday, September 30, 2021, at 10:30 a.m. through Video Conferencing /Other Audio-Visual Means. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Record Date For The Purpose Of AGM
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for a period of seven days starting from Friday, September 24, 2021, to Thursday, September 30, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the 10th Annual General Meeting to be held on 30th September 2021 through video conferencing / Other Audio-Visual Means ('VC/OAVM'), The intimation of Record Date is 23rd September 2021. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for a period of seven days starting from Friday, September 24, 2021, to Thursday, September 30, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the 10th Annual General Meeting to be held on 30th September 2021 through video conferencing / Other Audio-Visual Means ('VC/OAVM')