Advance Metering Technology Ltd - 534612 - Closure of Trading Window
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 Monday, 01st July 2019 till completion of 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th June, 2019. Advance Metering Technology Ltd - 534612 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached details of Related Party Transactions on consolidated basis in the format specified in the applicable accounting standards for the half year ended March 31, 2019. 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 Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2019 were considered and approved by the Board of Directors at their Meeting held on Thursday, 30th May 2019. The Extract of the Audited Financial Results (Standalone and Consolidated) has been published on 31st May 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
Board of Directors of the Company at their Meeting held on Thursday 30th May 2019 from 10:30 A.M. to 01.00 P.M. 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, 2019;2)Audit Report on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2019;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, 2019;4)Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March, 2019 along with Auditor Report, Director Report with all annexure;5)Appointment of Secretarial Auditor for the financial year 2019-20.6)Appointment of Internal Auditor for the financial year 2019-20. Advance Metering Technology Ltd - 534612 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm NAVNEET K ARORA & CO. LLP 4 Name of the Certifying Individual NAVNEET ARORA 5Membership TypeFCS 6 Membership Number 3214 7 CP No. 3005 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes 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 Thursday, the 30th May, 2019 at 10:30 AM 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 18th May, 2019. Advance Metering Technology Ltd - 534612 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We, hereby enclosing the certificate from Alankit Assignments Limited, Registrar & Transfer Agent (RTA) of the Company under Regulation 74(5) of SEBI (Depositories & Participants) Regulation 2018. Advance Metering Technology Ltd - 534612 - Board Meeting Intimation for To Consider, Approve And Take On Record The Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter & Year Ended 31St March, 2019
Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 30th May, 2019 at 10:30 A.M. at 06th Floor, Plot No. 19 & 20, Sector-142, Noida- 201301 (U.P.), inter-alia, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended 31st March, 2019 in accordance with the Regulation 33 of the Listing Regulation. Advance Metering Technology Ltd - 534612 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAdvance Metering Technology Ltd 2CININE436N01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rakesh Dhody Designation: AVP (Corporate Affairs) & Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Hrydesh Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.