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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 third quarter (Q3) and nine months ended 31st December, 2019 were considered and approved by the Board of Directors at their Meeting held on Friday, 14th February, 2020. The Extract of the Unaudited Financial Results has been published on 15th February, 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.
15-02-2020
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Advance Metering Technology Ltd - 534612 - Re-Appointment Of An Independent Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, that the Board of Directors of the Company in their meeting held on 14th February 2020 has re-appointed Mrs. Priya Somaiya (DIN: 07173195) as an Independent Director for further term of five (5) years subject to the approval of shareholders.
14-02-2020
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Advance Metering Technology Ltd - 534612 - Outcome Of The Board Meeting Held On 14.02.2020

 The Board has inter-alia considered and approved the following matters:- 1. Un-Audited Financial Results for the third quarter (Q3) and nine months ended on 31st December, 2019. 2. Limited Review Report of the Statutory Auditors on the Un-Audited Financial Results for the third quarter (Q3) and nine months ended on 31st December, 2019. 3. Re-appointment of Mrs. Priya Somiya (DIN: 07173195) as an Independent Director of the Company for further term of 5 years, subject to the shareholder's approval.
14-02-2020
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ADVANCE METERING TECHNOLOGY LTD. - 534612 - Update on board meeting

 The Board Meeting to be held on 14/02/2020 has been revised to 14/02/2020 Company hereby inform that the Board meeting will now be held at 11, Ishwar Nagar, Mathura Road, New Delhi-110065 instead of corporate office at Plot No. 19 & 20, Sector-142, Noida- 201304 (U.P.). at 10.30 AM. inter-alia, to consider, approve and take on record, the Un-audited Financial Results for the Quarter (Q3) and Nine month ended 31st December, 2019.
03-02-2020
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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, notice of the Meeting of Board of Directors of the Company to be held on Friday, 14th February, 2020 at 10:30 A.M. at Corporate Office of the Company at 6th Floor, Plot No. 19 & 20, Sector-142, Noida- 201304 (U.P.), has been published in two Newspapers i.e. one in National English Daily and other in Regional Language on 29th January, 2020. The copies of the advertisement are enclosed.
29-01-2020
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Advance Metering Technology Ltd - 534612 - Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Third Quarter (Q3) And Nine Month Ended On 31St December, 2019

 Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the third quarter (Q3) and nine month ended on 31st December, 2019 The public notice of the same will be published in two Newspapers i.e. one in National English Daily and other in Regional Language. Further in continuation to our intimation dated 30.12.2019 regarding closure of trading window of the Company, kindly note that the trading window shall remain closed till 48 hours of declaration of the results.
28-01-2020
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ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate from M/s. Alankit Assignments Limited, Registrar & Transfer Agent (RTA) of the Company pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulation 2018 for the quarter ended 31st December 2019.
17-01-2020
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ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has issued Duplicate Share Certificate in lieu of Original Share Certificate on 15th January, 2020
16-01-2020
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ADVANCE METERING TECHNOLOGY LTD. - 534612 - Shareholding for the Period Ended December 31, 2019

 Advance Metering Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
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ADVANCE METERING TECHNOLOGY LTD. - 534612 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
10-01-2020
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