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Advance Metering Technology Ltd - 534612 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we have to inform you that the Board of Directors of the Company has transacted the following business passed by circulation. Appointment of Independent Director Approved the appointment of Mr. Anil Kohli as an Independet Director of the Company w.e.f 30th March 2019, subject to approval of members at the ensuing Annual General Meeting. Re-constitution of Board Committees- Nomination and Remuneration Committee. Furthermore, in terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, Mr. Ramesh Chander Bansal having crossed the age of 75 years ceases to hold office as an Independent Director w.e.f. 1st April, 2019.
19-04-2019
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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 31St March, 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 31st March, 2019.
19-04-2019
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Advance Metering Technology Ltd - 534612 - Statement Of Investor Complaints For The Quarter Ended March 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
16-04-2019
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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 31St March, 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 31st March, 2019.
15-04-2019
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ADVANCE METERING TECHNOLOGY LTD. - 534612 - Shareholding for the Period Ended March 31, 2019

 Advance Metering Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
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ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Board of Directors of the Company has pass the resolution by circulation for shifting of its registered office w.e.f 08.04.2019. From: 15th Floor, Eros Corporate Tower, Nehru Place, New Delhi-110019 To: E-8/1, Malviya Nagar, Near Geeta Bhawan Mandir, New Delhi-110017.
08-04-2019
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ADVANCE METERING TECHNOLOGY LTD. - 534612 - Closure of Trading Window

 We hereby inform that pursuant to 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 Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2019. The date of announcement of the Financial Results shall be informed in due course.
04-04-2019
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Advance Metering Technology Ltd - 534612 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Board of Directors of the Company has adopted the policies/code of conduct on 30.03.2019 through resolution by circulation. 1. Revised Internal Code of Conduct for prevention of Insider Trading under SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended from time to time. 2. Revised Policy on Related Party Transactions under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013, as amended from time to time. The revised code shall be effective from April 01, 2019 and shall be accordingly uploaded on the website of the Company at www.pkrgroup.in.
30-03-2019
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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, 2018 were considered and approved by the Board of Directors at their Meeting held on Tuesday, 12th February, 2019. The Extract of the Unaudited Financial Results has been published on 13th February, 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.
13-02-2019
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ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Ajoy Kumar Ghosh, Non Executive Independent Director (DIN- 00005404) has resigned from the Board of Directors and its Committees thereof w.e.f 12.02.2019.
12-02-2019
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