Advance Metering Technology Ltd - 534612 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2020-2107-09-2021
07-09-2021
Advance Metering Technology Ltd - 534612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Unaudited Financial Results for the quarter ended 30th June 2021.14-08-2021
ADVANCE METERING TECHNOLOGY LTD. - 534612 - Appointment Of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we have to inform you that The Board of Directors at their meeting held on 13th August 2021, appointed Mrs. Ameeta Ranade as an Additional Director (Non-Executive/Non-Independent), subject to the approval of members at the ensuing Annual General Meeting.13-08-2021
ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we have to inform you that Mr. Vikram Ranade (DIN: 00006021) has tendered his resignation as a Non-Executive/Non- Independent Director from the Board of Directors of the Company vide his letter dated 13th August 2021.13-08-2021
ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to the approval of shareholders, the Board of Directors in its meeting held on 13.08.2021 has appointed M/s. GSA & Associates LLP, Chartered Accountant (FRN: 000257N/N500339) in place of M/s. S.S. Kothari Mehta & Co. LLP, Chartered Accountant (FRN: 000756N) as the Statutory Auditors of the Company to hold office from the conclusion of 10th AGM to be held in 2021 till the conclusion of 15th AGM of the Company to be held in the year 2025.13-08-2021
Advance Metering Technology Ltd - 534612 - Financial Results For The Quarter Ended 30Th June 2021.
Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2021.13-08-2021
Advance Metering Technology Ltd - 534612 - Board Meeting Outcome for The Outcome Of Meeting Of The Board Of Directors Of The Company Held On 13Th August 2021
The Board of Directors of the Company at their Meeting held on Friday, 13th August 2021 has inter-alia considered, approved, and taken on record the following matters:- i) The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter (Q1) ended 30th June 2021 along with Limited Review Report (enclosed). ii) Appointment of Mrs. Ameeta Ranade as an Additional Director. iii) Resignation of Mr. Vikram Ranade (Non-Executive/Non- Independent Director) iv) Appointment of the Statutory Auditor v) Annual General Meeting is scheduled to be held on 30th September 2021. vi) Appointment of the Scrutinizer13-08-2021
Advance Metering Technology Ltd - 534612 - Board Meeting Intimation for For Considering And Approving The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2021.
Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2021.06-08-2021
Advance Metering Technology Ltd - 534612 - Submission Of Related Party Transaction For The Half-Year Ended March 31, 2021.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached details of Related Party Transactions on a consolidated basis in the format specified in the applicable accounting standards for the half-year ended March 31, 2021.28-07-2021
ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulation 2018, we are enclosing herewith the certificate from M/s. Alankit Assignments Limited, Registrar & Transfer Agent (RTA) of the Company for the quarter ended 30th June 2021.15-07-2021