Appointment Of Central Depository Services (India) Limited (CDSL) As Designated Depository For The Purpose Of Monitoring Of Foreign Investment Limits.
We would like to inform you that we have appointed Central Depository Services (India) Limited (CDSL), as Designated Depository, for the purpose of monitoring of Foreign Investment Limits as per the above mentioned SEBI Circular No. IMD/FPIC/CIR/P/2018/61 dated April 05, 2018. Board Meeting-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 May 24, 2018 to May 31, 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. Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Board Meeting To Be Held On 29Th May, 2018.
Meeting of the Board of Directors of the Company will be held on Tuesday, the 29th May, 2018 at 10:30 A.M. at Plot No. 19 & 20, Sector-142, Noida- 201301 (U.P.), inter-alia, to consider, approve and taken on record the Audited Financial Results of the Company for the quarter / year ended 31st March, 2018 (Standalone & Consolidated) in accordance with the Regulation 33 of the Listing Regulation. Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2018
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, 2018 Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2018
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2018. Shareholding for the Period Ended March 31, 2018
Advance Metering Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 Announcement under Regulation 30 (LODR)-Newspaper Publication
Extract of the Unaudited Financial Results has been published on 10th February, 2018 in 'Financial Express' in English (All Edition) and 'Jansatta' in Hindi (Delhi) in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Quarter (Q3) And Nine Months Ended On 31St December, 2017.
Board of Directors of the Company at their Meeting held on Friday, 09th February, 2018 from 10:30 A.M. to 01:10 P.M. at B-189, Phase-II, Noida-201305 (U.P.) has considered and approved the Unaudited Financial Results for the Third quarter (Q3) and nine months ended 31st December, 2017. Board Meeting-Outcome of Board Meeting
Board of Directors of the Company at their Meeting held on Friday, 09th February, 2018 from 10:30 A.M. to 01:10 P.M. at B-189, Phase-II, Noida-201305 (U.P.) has considered and approved the Unaudited Financial Results for the Third quarter (Q3) and nine months ended 31st December, 2017