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NOTIFICATIONS
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Bigul

Newspaper Advertisement For Dispatch Of Postal Ballot Notice

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III, please find attached herewith newspaper advertisement published in 'Financial Express' and 'Jansatta' on 29th August, 2017 regarding completion of dispatch of Postal Ballot Notice along with Postal Ballot Form and self-addressed Business Reply envelop to the shareholders of the Company in terms...
29-08-2017
Bigul

Notice Of 6Th Annual General Meeting And Notice Of Book Closure

 Pursuant to Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that; a) 06th Annual General Meeting of the members of the Company will be held on Tuesday, the 26th September, 2017 at 09:00 A.M. at Time Farm, Khasra No. 13, Palla Bakhtawar Pur Road, New Delhi 110036. b) Register of Members and Share Transfer Books of the Company shall remain closed from 20th September,...
29-08-2017
Bigul

Notice of Postal Ballot

 Pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, the Company has issued Notice to the Members of the Company whose name appeared on the Register of Members as on cut-off date 18th August, 2017, to seek consent of the Members through Postal Ballot and remote e-voting on the resolutions mentioned in the Notice....
28-08-2017
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Statement Regarding Investor Complaint In Terms Of Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June, 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 June, 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...
13-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 Advance Metering Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
05-07-2017
Bigul

Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended On 31St March, 2017

 This has reference to the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2017 submitted by us on May 22, 2017 and your email dated 31st May, 2017 regarding submission of Financial Results as per Schedule III of the Companies Act, 2013. In this regard, the scanned copy of Audited Financial Results (Standalone and Consolidated) as per the Schedule III format is enclosed herewith
09-06-2017
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Updates

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2017 considered, approved and taken on record by the Board of Directors at their Meeting held on 22nd May, 2017 from 10:30 A.M. to 03:00 P.M. The Extract of the Audited Financial Results (Standalone and Consolidated) have been published in two...
23-05-2017
Bigul

Press Release

 Press Release regarding 'AMTL Q4 FY17 revenue grows 17%.
22-05-2017
Bigul

Outcome Of Board Meeting And Submission Of Audited Financial Results (Standalone And Consolidated For The Quarter And Year Ended On 31St March, 2017

 This is to inform you that the Board of Directors of the Company at their Meeting held on Monday, 22nd May, 2017 from 10:30 A.M. to 03:00 P.M. at B-189, Phase-II, Noida 201305, U.P. has considered, approved and taken on record, inter-alia, the Audited Financial Results for the quarter and year months ended 31st March, 2017. Pursuant to Regulation 33 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,...
22-05-2017
Bigul

Annual report for Advance Metering Technology Ltd. for FY-2017
22-05-2017
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