Closure of Trading Window
The trading window for dealing in the Company's scrips by the Directors and Designated Employees of the Company will remain closed from August 08, 2018 to August 16, 2018 (both days inclusive), in terms of the Company's Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. Board Meeting Intimation for Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Board Meeting To Be Held On 13Th August, 2018.
ADVANCE METERING TECHNOLOGY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Meeting of the Board of Directors of the Company will be held on Monday, the 13th August, 2018 at 10:30 A.M. at the Corporate Office of the Company at Plot No. 19 & 20, Sector-142, Noida- 201305 (U.P.), inter-alia, to consider, approve and taken on record the Unaudited Financial... Statement Of Investor Complaints For The Quarter Ended June 2018
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 Appointment Of Central Depository Services (India) Limited (CDSL) As Designated Depository For The Purpose Of System Driven Disclosures In Securities Market.
We have appointed Central Depository Services (India) Limited (CDSL) as Designated Depository, for the purpose of System Driven Disclosures in Securities Market as per the SEBI Circular No. SEBI/HO/CFD/DCR1/CIR/P/2018/85 dated May 28, 2018. Please take the same on record. Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
Board of the Director of the Company at their Meeting held on Tuesday, 29th May, 2018 has approved the shifting of Corporate Office from B-189, Phase-II, Noida- 201305 to 06th Floor, Plot No. 19 & 20, Sector - 142, Noida - 201301, U.P. with effect from 01st June, 2018 Announcement under Regulation 30 (LODR)-Newspaper Publication
Extract of the Audited Financial Results (Standalone and Consolidated) has been published on 30th May, 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. Submission Of Audited Financial Results (Standalone & Consolidated) For The Quarter & Year Ended 31St March, 2018
Please find enclosed 1) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2018; 2) Audit Report on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2018; 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... Board Meeting-Outcome of Board Meeting
Outcome of Meeting of the Board of Directors of the Company held on 29th May, 2018 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 Tuesday, the 29th May, 2018 at 10:30 A.M. at Plot No. 19 & 20, Sector-142, Noida- 201301 (U.P.), has been published in two Newspapers i.e. one in National English Daily and other in Regional Language on 20th May, 2018.