ADVANCE METERING TECHNOLOGY LTD. - 534612 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find attached Annual Report of the Company for the financial year 2018-19. Advance Metering Technology Ltd - 534612 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2019
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2019. Advance Metering Technology Ltd - 534612 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2019.
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, 2015 from the Practicing Company Secretary for the half year ended on 30th September, 2019. Advance Metering Technology Ltd - 534612 - Statement Of Investor Complaints For The Quarter Ended September 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 ADVANCE METERING TECHNOLOGY LTD. - 534612 - Shareholding for the Period Ended September 30, 2019
Advance Metering Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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
8th Annual General Meeting of the Members of Advance Metering Technology Limited was duly convened and held on Monday, 30th September, 2019 at 09:00 A.M. at Time Farm, Khasra No. 13, Palla Bakhtawar Pur Road, New Delhi -110036. In this regards, please find enclosed:- 1) Voting Results (e-voting and physical ballot) in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2) Scrutinizer's Report. Advance Metering Technology Ltd - 534612 - Closure of Trading Window
This is to inform you that pursuant to BSE circular No. LIST/COMP/01/2019-20 dated April 02, 2019, the trading window for dealing in securities of the Company will remain closed for all the Designated Persons of the Company from Tuesday, 01 st October 2019 till completion of 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th September, 2019. Advance Metering Technology Ltd - 534612 - Proceedings Of The 8Th Annual General Meeting Of Advance Metering Technology Limited Held On Monday, September 30, 2019 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that the 8th Annual General Meeting ('AGM') of the Company was held on Monday, 30th day of September, 2019 at 9:00 A.M. at Time Farm, Khasra No. 13, Palla Bakhtawar Pur Road, New Delhi-110036. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of the 8th Annual General Meeting, Remote E-Voting Information and Book Closure has been published in 'Financial Express' in English (All Editions) and 'Jansatta' in Hindi (Delhi) on September 04, 2019. Newspaper Advertisement of Notice of 8th Annual General Meeting, Remote E-Voting Information and Book Closure is also uploaded on the Company's website viz. http://www.pkrgroup.in/investors-releases.