Advance Metering Technology Ltd - 534612 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Aakansha SharmaDesignation :- Company Secretary and Compliance Officer ADVANCE METERING TECHNOLOGY LTD. - 534612 - The Outcome Of Meeting Of The Board Of Directors Of The Company Held On 13Th July 2021
The Board of Directors of the Company at their Meeting held on Tuesday 13th July 2021 from 10:30 A.M. to 11:40 A.M. inter-alia has considered, approved, and taken on record the Directors'' Report of the Company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2020-21. Advance Metering Technology Ltd - 534612 - Shareholding for the Period Ended June 30, 2021
Advance Metering Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here ADVANCE METERING TECHNOLOGY LTD. - 534612 - Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ADVANCE METERING TECHNOLOGY LTD. - 534612 - Board Meeting Intimation for Considering And Approving The Director''s Report For The Financial Year 2020-21.
Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2021 ,inter alia, to consider and approve 1. Approval of the Directors'' Report of the Company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2020-21. 2. Any other matter with the permission of the Chair. 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 01st July 2021 till 48 hours of the declaration of Audited Financial Results of the Company for the quarter ended on June 30, 2021. Advance Metering Technology Ltd - 534612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2021 were considered and approved by the Board of Directors at their Meeting held on Tuesday, 29th June 2021. The Extract of the Audited Financial Results (Standalone and Consolidated) has been published on 30th June 2021 in 'Financial Express' in English (All Editions) and 'Jansatta' in Hindi (Delhi) in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copies of the newspaper advertisement are enclosed herewith for your information and record. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Appointment of Company Secretary and Compliance Officer
Board of Directors at its meeting held on 29th June 2021 has appointed Ms. Aakansha Sharma (ACS 57204) as a Company Secretary and Compliance Officer of the Company w.e.f 29th June 2021 in accordance with the provisions of Section 203 of the Companies Act, 2013 and the rules made thereunder and Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. ADVANCE METERING TECHNOLOGY LTD. - 534612 - The Outcome Of Meeting Of The Board Of Directors Of The Company Held On 29Th June 2021
Board of Directors of the Company at their Meeting held on Tuesday 29th June 2021 from 10:30 A.M. to 04.10 P.M. inter-alia has considered, approved and taken on record the following matters:- 1) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2021; 2) Audit Report on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021; 3) Declaration for unmodified opinion in terms of Regulation 33(3)(d) as amended by SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 for both Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on 31st March, 2021; 4) Appointment of Secretarial Auditor for the financial year 2021-22. 5) Appointment of Internal Auditor for the financial year 2021-22. 6) Appointment of Company Secretary & Compliance Officer. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31, 2021.