Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Advance Metering Technology Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure Of Voting Results Of 6Th Annual General Meeting
6th Annual General Meeting of the Members of Advance Metering Technology Limited was duly convened and held on Tuesday, 26th September, 2017 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. Outcome of AGM
Proceedings of the 6th Annual General Meeting of Advance Metering Technology Limited held on Tuesday, September 26, 2017 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Updates
Newspaper Advertisement of Un-Audited Financial Results for the quarter ended 30th June, 2017 (Q1) Outcome Of Board Meeting And Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2017 (Q1)
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 quarter ended 30th June, 2017 (Q1) under Indian Accounting Standard. 2. Limited Review Report of the Statutory Auditors on the Un-Audited Financial Results for the quarter ended 30th June, 2017 (Q1). Newspaper Advertisement Of Notice Of The Board Meeting Pursuant To Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 Wednesday, the 13th September, 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 05th September, 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 September 08, 2017 to September 15, 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 Intimation Of Board Meeting To Be Held On 13Th September, 2017
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 Wednesday, the 13th September, 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 ended 30th June, 2017 under... Fixes Book Closure for AGM
Advance Metering Technology Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of 06th Annual General Meeting (AGM) of the Company to be held on September 26, 2017. Newspaper Advertisement Of Notice Of 6Th Annual General Meeting, Remote E-Voting And Book Closure
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of the 6th Annual General Meeting, Remote E-Voting Information and Book Closure have been published in two Newspapers i.e. one in National English Daily and other in Regional Language on August 30, 2017. Newspaper Advertisement of Notice of 6th Annual General Meeting, Remote E-Voting Information and Book Closure is also uploaded...