Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice of the meeting of the Board of Directors of the Company to be held on Friday, the 09th February, 2018 at 10:30 A.M. at the Corporate Office of the Company at B-189, Phase-II, Noida-201305 (U.P.) has been published on 26th January, 2018 in 'Financial Express' in English (All Edition) and 'Jansatta' in Hindi (Delhi). 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 February 06, 2018 to February 13, 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) Regulation, 2015 - Intimation Of Board Meeting To Be Held On 09Th February, 2018
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 09th February, 2018 at 10:30 A.M. at the Corporate Office of the Company at B-189, Phase-II, Noida- 201305 (U.P.), inter-alia, to consider, approve and take on record the Un-audited Financial Results for the Quarter (Q3) and Nine months ended December 31, 2017. Shareholding for the Period Ended December 31, 2017
Advance Metering Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Regarding Investor Complaint In Terms Of Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St December, 2017
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding investor complaints during the quarter ended 31st December, 2017 are as under: Number of Investor Complaints pending at the beginning of the quarter Nil Number of Investor Complaints received during the quarter Nil... Newspaper Publication
Newspaper Advertisement of Un-Audited Financial Results for the quarter (Q2) and half year ended 30th September, 2017 Un-Audited Financial Results For The Quarter (Q2) And Half Year Ended On 30Th September, 2017.
Pursuant to Regulation 33 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the following: 1. Un-Audited Financial Results for the second quarter (Q2) and half year ended 30th September, 2017 alongwith Statement of Assets and Liabilities. 2.Limited Review Report of the Statutory Auditors on the Un-Audited Financial Results for the second quarter (Q2) and half year ended 30th September, 2017. Outcome of Board Meeting
Pursuant to Regulation 33 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the following: 1. Un-Audited Financial Results for the second quarter (Q2) and half year ended 30th September, 2017 alongwith Statement of Assets and Liabilities. 2. Limited Review Report of the Statutory Auditors on the Un-Audited Financial Results for the second quarter (Q2) and half year ended 30th September, 2017. Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice of the meeting of the Board of Directors of the Company to be held on Monday, the 11th December, 2017 at 10:30 A.M. at the Corporate Office of the Company at B-189, Phase-II, Noida-201305 (U.P.) has been published on 30th November, 2017 in 'Financial Express' in English (All Edition) and 'Jansatta' in Hindi (Delhi). 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 December 06, 2017 to December 13, 2017 (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.