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NOTIFICATIONS
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 7th Annual General Meeting of the Members of Advance Metering Technology Limited was duly convened and held on Wednesday, 26th September, 2018 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.
27-09-2018
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Proceedings Of The 7Th Annual General Meeting Of Advance Metering Technology Limited Held On Wednesday, September 26, 2018 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the 7th Annual General Meeting ('AGM') of the Company was held on Wednesday, 26th day of September, 2018 at 9:00 A.M. at Time Farm, Khasra No. 13, Palla Bakhtawar Pur Road, New Delhi-110036. In this regard, Please find enclosed the summary of proceedings of the 07th Annual General Meeting
26-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 7th Annual General Meeting ('AGM') of the Company was held on Wednesday, 26th day of September, 2018 at 9:00 A.M. at Time Farm, Khasra No. 13, Palla Bakhtawar Pur Road, New Delhi-110036. In this regard, Please find enclosed the summary of proceedings of the 07th Annual General Meeting
26-09-2018
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Newspaper Advertisement Of Notice Of 7Th Annual General Meeting, Remote E-Voting Information And Book Closure

 Notice of the 7th 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 03, 2018.
03-09-2018
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Notice Of Book Closure

 Register of Members and Share Transfer Books of the Company shall remain closed from 20th September, 2018 to 26th September, 2018 (Both days inclusive) for the purpose of 7th Annual General Meeting.
29-08-2018
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Notice Of 7Th 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) 07th Annual General Meeting of the members of the Company will be held on Wednesday, the 26th September, 2018 at 09:00 A.M. at Time Farm, Khasra No. 13, Palla Bakhtawar Pur Road, New Delhi - 110036....
29-08-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 Extract of the Unaudited Financial Results has been published on 14th August, 2018 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
14-08-2018
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Unaudited Financial Results For The Quarter (Q1) Ended 30Th June, 2018

 Board of Directors of the Company at their Meeting held on Monday, 13th August, 2018 from 10:30 A.M. to 03:40 P.M. at Corporate Office of the Company at Sixth Floor, Plot No. 19 & 20, Sector-142, Noida-201304 (U.P.) inter-alia has considered, approved and taken on record the following matters:- 1) Unaudited Financial Results for the quarter (Q1) ended 30th June, 2018 alongwith Limited Review Report (enclosed);
13-08-2018
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Outcome of Board Meeting

 Board of Directors of the Company at their Meeting held on Monday, 13th August, 2018 from 10:30 A.M. to 03:40 P.M. at Corporate Office of the Company at Sixth Floor, Plot No. 19 & 20, Sector-142, Noida-201304 (U.P.) inter-alia has considered, approved and taken on record the following matters:- 1) Unaudited Financial Results for the quarter (Q1) ended 30th June, 2018 alongwith Limited Review Report (enclosed);...
13-08-2018
Bigul

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 Monday, the 13th August, 2018 at 10:30 A.M. at Corporate Office of the Company at Plot No. 19 & 20, Sector-142, Noida- 201305 (U.P.), has been published in two Newspapers i.e. one in National English Daily and other in Regional Language on 03rd August, 2018
04-08-2018
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