ADVANCE METERING TECHNOLOGY LTD. - 534612 - Reg. 34 (1) Annual Report
Annual Report for the financial year 2019-2005-12-2020
05-12-2020
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 Unaudited Financial Results for the quarter and half-year ended 30th September 2020 were considered and approved by the Board of Directors at their Meeting held on Tuesday, 10th November 2020. The Extract of the Unaudited Financial Results has been published on 11th November 2020 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, 2015.11-11-2020
ADVANCE METERING TECHNOLOGY LTD. - 534612 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Appointment Of An Independent Director
The Board of Directors at their meeting held on 10th November 2020, appointed Mr. J.P. Singh as an Independent Director, subject to the approval of members at the ensuing Annual General Meeting.10-11-2020
ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Cessation
Mr. A. K Gupta ceased to hold office as an Independent director on completion of his tenure of five years ended on 08th November 2020. The same has been passed by the Board through circulation.10-11-2020
ADVANCE METERING TECHNOLOGY LTD. - 534612 - Outcome Of Meeting Of The Board Of Directors Of The Company Held On 10Th November, 2020
The Board of Directors of the Company at their Meeting held on Tuesday, 10th November, 2020 from 10:30 A.M. to 03.15 P.M. through Video Conferencing, has inter-alia considered, approved and taken on record the following matters:- 1. Un-Audited Financial Results for the second quarter (Q2) and half year ended on 30th September, 2020 along with Statement of Assets and Liabilities. 2. Limited Review Report of the Statutory Auditors on the Un-Audited Financial Results for the second quarter (Q2) and half year ended 30th September, 2020. 3. Appointment of Mr. J. P. Singh as an Additional Independent Director. 4. Director Report with all annexures; 5. Consequent to cessation of Mr. Ashok Kumar Gupta due to completion of tenure of five years ended on 08th November 2020 and appointment of Mr. J.P. Singh. The Board reconstituted the committees10-11-2020
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, a notice of the Meeting of Board of Directors of the Company to be held on Tuesday, the 10th November 2020 at 10:30 A.M., has been published in two Newspapers i.e. one in National English Daily and other in Regional Language on 04th November 2020.04-11-2020
ADVANCE METERING TECHNOLOGY LTD. - 534612 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter And Half-Year Ended On 30Th September 2020.
Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half-year ended 30th September, 2020.02-11-2020
ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The certificate from Alankit Assignments Limited, Registrar & Transfer Agent (RTA) of the Company under Regulation 74(5) of SEBI (Depositories & Participants) Regulation 2018.26-10-2020
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 30Th September 2020.
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 30th September 2020.26-10-2020
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 30Th September 2020.
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 30th September 2020.21-10-2020