ADVANCE METERING TECHNOLOGY LTD. - 534612 - Intimation Of Newspaper Publication With Respect To Dispatch Of Postal Ballot Notice Pursuant To Regulation 30 And 47 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed New Paper advertisement for the Notice of Postal Ballot. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith a copy of Postal Ballot Notice for your information and record. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Closure of Trading Window
Trading window for dealing in securities of the Company by Designated Persons will remain closed from 1st January 2024 till 48 hours of the declaration of un-audited Financial Results of the company for the quarter ended December 31, 2023. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Clarification On Price Movement
The management is of the opinion that the movement in share price of the Company is purely due to market conditions and absolutely market driven. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Clarification sought from Advance Metering Technology Ltd
The Exchange has sought clarification from Advance Metering Technology Ltd on December 11, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is with reference with to the corporate announcement filed under Regulation 30 SEBI (LODR) Regulation 2015 by the Company vide Acknowledgment No. 6444326 dated 10th November 2023. We hereby enclosing resignation letter along with Information as required under Regulation 30 - Part A of para A of Schedule III of SEBI (LODR) Regulation 2015 ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to our letter dated 9.11.2023, we would like to inform you that there was typographical error in point no 1 which we have mentioned "Non Executive/ Non-Independent" instead of "Non Executive Independent". Request to you to consider "Non Executive Independent" and oblige. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD 1CMD1412075 dated 9th September 2015, We wish to inform you the resignation of Mr. Jatinder Pal Singh (DIN 08955143) Independent Director vide his resignation email dated 10th November 2023, resigned from the Board of the Company. Kindly take the same in your records. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Extract of the Un-audited Financial Results (Standalone and Consolidated) has been published on 10th November 2023 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 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors at their meeting held on 9th November 2023 has considered and approve the Change in Designation of Mr. Pranav Kumar Ranade from Chairman and Managing Director to Chairman and Mr. Prashant Ranade from Executive Director to Managing Director