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Bigul

Intimation Of Board Meeting To Be Held On 11Th December, 2017- Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 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 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.), to consider, approve and taken on record, the Un-audited Financial Results for the Quarter (Q2) and Half year ended...
30-11-2017
Bigul

Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2017

 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 30th September, 2017
11-10-2017
Bigul

Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2017

 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 30th September, 2017
11-10-2017
Bigul

Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2017

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2017
11-10-2017
Bigul

Statement Regarding Investor Complaints In Terms Of Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th September, 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 30th September, 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...
09-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Advance Metering Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
06-10-2017
Bigul

Voting Results Of Postal Ballot Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Consolidated Report in the format as specified in Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Scrutinizer Report on postal ballot and E-voting is enclosed herewith
28-09-2017
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Advance Metering Technology Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2017
Bigul

Disclosure Of Voting Results Of 6Th Annual General Meeting

 This is with reference to our latter dated September 27, 2017 enclosing therein disclosure of Voting Results of 6th Annual General Meeting in PDF format which had an inadvertent typographical error.
28-09-2017
Bigul

Disclosure Of Voting Results Of 6Th Annual General Meeting

 This is with reference to our letter dated September 27, 2017 enclosing therein Disclosure of Voting Results of 6th Annual General Meeting in PDF format, which had an inadvertent typographical error
28-09-2017
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