ADVANCE METERING TECHNOLOGY LTD. - 534612 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2021
Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2021. Advance Metering Technology Ltd - 534612 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, this is to inform you that Mr. Rakesh Dhody has resigned from the post of Company Secretary & Compliance Officer, with effect from close of working hours of 16th June 2021. The resignation letter will be placed before the Board of Directors for taking note off in the next Board meeting scheduled to be held this month. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 For The Half-Year Ended On 31St March 2021.
In terms of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5 from the Practicing Company Secretary for the half-year ended on 31st March 2021. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 For The Half-Year Ended On 31St March 2021.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance certificate duly signed by the Compliance Officer of the Company and Registrar and Share Transfer Agent for the half-year ended 31st March 2021. Advance Metering Technology Ltd - 534612 - Shareholding for the Period Ended March 31, 2021
Advance Metering Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 31st March 2021. Advance Metering Technology Ltd - 534612 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Rakesh DhodyDesignation :- Company Secretary and Compliance Officer ADVANCE METERING TECHNOLOGY LTD. - 534612 - Closure of Trading Window
This is to inform you that 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 April 2021 till 48 hours of the declaration of Audited Financial Results of the Company for the year ended on March 31, 2021. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published today i.e. February 12, 2021, in two Newspapers i.e. one in National English Daily and the other in Regional Language with respect to the statement of Unaudited Financial Results for the quarter and nine months ended December 31, 2020. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Outcome Of Meeting Of The Board Of Directors Of The Company Held On 11Th February, 2021.
We wish to inform you that the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020, were approved by the Board of Directors of the Company at its meeting held on Thursday, 11th February 2021 through video-conferencing that commenced at 10.30 AM and concluded at 03.15 PM. Pursuant to the applicable provisions of the Listing Regulations, we enclose the following: 1. Un-Audited Financial Results for the quarter and nine months ended on December 31, 2020; and 2. Limited Review Report on the Financial Results issued by the Statutory Auditors of the Company.