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ADVANCE METERING TECHNOLOGY LTD. - 534612 - Outcome Of Meeting Of The Board Of Directors Of The Company Held On 30Th June, 2020

 the Board of Directors of the Company at their Meeting held on Tuesday 30th June 2020 from 10:30 A.M. to 01.00 P.M. at 11, Ishwar Nagar, Mathura Road, New Delhi-110065 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, 2020; 2) Audit Report on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2020; 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, 2020; 4) Appointment of Secretarial Auditor for the financial year 2020-21. 5) Appointment of Internal Auditor for the financial year 2020-21.
30-06-2020
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ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, We enclose herewith a copy of Annual Secretarial Compliance Report for the year ended on 31st March 2020 issued by M/s Navneet K Arora & Co LLP, Secretarial Auditor of the Company.
30-06-2020
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ADVANCE METERING TECHNOLOGY LTD. - 534612 - Update on board meeting

 The Board Meeting to be held on 30/06/2020 has been revised to 30/06/2020 The Board Meeting to be held on 30/06/2020 has been revised and it will now be held at 11, Ishwar Nagar, Mathura Road, New Delhi - 110065 instead of 06th Floor, Plot No. 19 & 20, Sector-142, Noida- 201304 (U.P.) at 10.30. A.M.
20-06-2020
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ADVANCE METERING TECHNOLOGY LTD. - 534612 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020.

 Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020.
19-06-2020
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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, 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 31st March, 2020.
18-05-2020
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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, 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 31st March, 2020.
07-05-2020
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ADVANCE METERING TECHNOLOGY LTD. - 534612 - Statement Of Investor Complaints For The Quarter Ended March 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
05-05-2020
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ADVANCE METERING TECHNOLOGY LTD. - 534612 - Shareholding for the Period Ended March 31, 2020

 Advance Metering Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
25-04-2020
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ADVANCE METERING TECHNOLOGY LTD. - 534612 - Closure of Trading Window

 This is to inform 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 will remain closed with immediate effect till 48 hours of the declaration of Audited Financial Results of the Company for the year ended March 31, 2020. The date of announcement of the Financial Results shall be informed in due course.
31-03-2020
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ADVANCE METERING TECHNOLOGY LTD. - 534612 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.

 This is to inform that in view of COVID-19 pandemic, the Company is taking various measures to ensure safety and well-being of all the employee and is ensuring due compliance with various directives issued by Central/State/Municipal authorities. Due to outbreak of COVID-19 across the country, the operations of the Company have been disrupted and plant is locked down as per directives applicable to them. The Company has already adopted Work from Home for all its office employees effective from 23rd March 2020 to minimize the risk and contain the spread of COVID-19. The Company is closely monitoring the situation and will take all necessary measures as directed by the Central & State Government from time to time. You are requested to take the same on record.
24-03-2020
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