ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published today i.e. February 5, 2021 in two Newspapers i.e. one in National English Daily and other in Regional Language with respect to notice of Board Meeting scheduled to be held on February 11, 2021. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Board Meeting Intimation for The Quarter Ended December 31, 2020
Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the February 11, 2021, inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2020. the quarter ended December 31, 2020 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, please find enclosed the certificate from Alankit Assignments Limited, Registrar & Transfer Agent (RTA) of the Company for the quarter ended 31st December 2020. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Shareholding for the Period Ended December 31, 2020
Advance Metering Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 January 2021 till 48 hours of the declaration of un-audited Financial Results of the Company for the quarter ended December 31, 2020. 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
We wish to inform you that the 9th Annual General Meeting ('AGM') of the Company was held on Monday, 28th day of December 2020 at 10:30 A.M. through video conferencing ('VC')/Other Audio-Visual Means ('OAVM') facility. The meeting was held in compliance with the General Circular nos. 20/2020, 14/2020 17/2020, issued by the Ministry of Corporate Affairs ('MCA') and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange of Board of India ('SEBI') and as per the applicable provisions of the companies Act 2013 and the Rules made thereunder. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to the ordinary resolution passed at the AGM, Mr. J.P. Singh has been appointed as an Independent Director of the Company for a term of five (5) years with effect from 10th November 2020 to 09th November 2025. Mr. J. P. Singh holds a Bachelor's degree in Commerce and also holds a Master's diploma in Industrial Relations & Personnel Management and Marketing & Management. He has rich and varied experience of over 35 years in the banking sector. Further, pursuant to a special resolution passed at the AGM of the Company, Mrs. Priya Somaiya has been re-appointed as an Independent Director of the Company for the second term of five consecutive years with effect from 04th May 2020 to 03rd May 2025. Dr. Somaiya holds a Ph.D. in Organizational Psychology from Allahabad University, India. She is an HR Consultants of repute with vast experience. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 9th Annual General Meeting (''AGM'') of the Company was held on Monday, 28th day of December,2O2O at 10:30 A.M. through video conferencing ("VC")/Other Audio-Visual Means (''OAVM'') facility. The meeting was held in compliance with the General Circular nos. 20/2020, 14/2020 17/2020, issued by the Ministry of Corporate Affairs (''MCA'') and Circular number SEBI/HO/CFD/CMD1/ClR/P/202O/79 issued by the Securities and Exchange of Board of India (''SEBI'') and as per the applicable provisions of the companies Act 2013 and the Rules made thereunder.