Advance Metering Technology Ltd - 534612 - Notice For Book Closure
Register of Members and Share Transfer Books of the Company shall remain closed from 24th September, 2019 to 30th September, 2019 (Both days inclusive) for the purpose of AGM. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Notice Of 8Th Annual General Meeting And Notice Of Book Closure
Pursuant to Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that; a) 08th Annual General Meeting of the members of the Company will be held on Monday, the 30th September, 2019 at 09:00 A.M. at Time Farm, Khasra No. 13, Palla Bakhtawar Pur Road, New Delhi - 110036. b) Register of Members and Share Transfer Books of the Company shall remain closed from 24th September, 2019 to 30th September, 2019 (Both days inclusive) for the purpose of AGM. Advance Metering Technology Ltd - 534612 - Notice Of 8Th Annual General Meeting And Notice Of Book Closure
Pursuant to Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that; a) 08th Annual General Meeting of the members of the Company will be held on Monday, the 30th September, 2019 at 09:00 A.M. at Time Farm, Khasra No. 13, Palla Bakhtawar Pur Road, New Delhi - 110036. b) Register of Members and Share Transfer Books of the Company shall remain closed from 24th September, 2019 to 30th September, 2019 (Both days inclusive) for the purpose of AGM. 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 (Q1) ended 30th June, 2019 were considered and approved by the Board of Directors at their Meeting held on Thursday, 08th August 2019. The Extract of the Unaudited Financial Results has been published on 09th August, 2019 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. Advance Metering Technology Ltd - 534612 - Outcome of Board Meeting (AGM on September 30, 2019)
Advance Metering Technology Ltd has informed BSE about Outcome of Board Meeting held on August 08, 2019 Advance Metering Technology Ltd - 534612 - Outcome of Board Meeting
The Board of Directors of the Company at their Meeting held on Thursday, 8th August, 2019 from 10:30 A.M. to 02:00 P.M. at Corporate Office of the Company at 06th Floor, Plot No. 19 & 20, Sector-142, Noida-201304 (U.P.). The Board has inter-alia considered, approved and taken on record the following matters:- 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter (Q1) ended 30th June, 2019 alongwith Limited Review Report (enclosed); 2) 08th Annual General Meeting of the Shareholders of the Company will be held on Monday, 30th September, 2019. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Thursday, the 08th August 2019 at 10:30 A.M. at Corporate Office of the Company at 06th 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 31st July 2019 Advance Metering Technology Ltd - 534612 - Board Meeting Intimation for Board Meeting To Be Held On 08Th August, 2019.
Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby inform you that meeting of the Board of Directors of the Company will be held on Thursday, the 08th August, 2019 at 10:30 A.M. at 06th Floor, Plot No. 19 & 20, Sector-142, Noida- 201304 (U.P.), inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter (Q1) ended on 30th June, 2019. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Board Meeting Intimation for Board Meeting To Be Held On 08Th August, 2019.
Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby inform you that meeting of the Board of Directors of the Company will be held on Thursday, the 08th August, 2019 at 10:30 A.M. at 06th Floor, Plot No. 19 & 20, Sector-142, Noida- 201304 (U.P.), inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter (Q1) ended on 30th June, 2019. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Statement Of Investor Complaints For The Quarter Ended June 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