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Bigul

Public 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, the notice of the Meeting of the Board of Directors of the Company to be held on Monday, the 22nd May, 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 in two Newspapers i.e. one in National English Daily and other in Regional Language on 13th May, 2017. The copies of the...
15-05-2017
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Closure of Trading Window

 the trading window for dealing in the Companys scrips by the directors and designated employees of the Company will remain closed from May 17, 2017 to May 24, 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
12-05-2017
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Intimation Of Board Meeting To Be Held On 22Nd May, 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 Monday, the 22nd May, 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, interalia, the Audited Annual Accounts and the Audited Financial Results of the Company...
12-05-2017
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Updates

 Public Notice for Delisting of Securities from National Stock Exchange of India Limited (NSE) Company has received letter dated April 10, 2017 from National Stock Exchange of India Limited (NSE) regarding withdrawal of admission to dealing in Equity Shares w.e.f. 24th April, 2017. The Company has advertised about the delisting of its securities from the National Stock Exchange of India Limited (NSE) in two newspapers i.e. one in National English...
18-04-2017
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Shareholding for the Period Ended March 31, 2017

 Advance Metering Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
17-04-2017
Bigul

Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 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 31st March, 2017.
14-04-2017
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Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2017

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the half year ended on 31st March, 2017
12-04-2017
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Quarterly 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 March, 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 March, 2017 are as under: Number of Investor Complaints pending at the beginning of the quarterNil Number of Investor Complaints received during the quarterNil Number of Investor Complaints disposed of during the quarterNA Number of Investor Complaints remain...
07-04-2017
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Standalone Financial Results, Limited Review Report for December 31, 2016

 Advance Metering Technology Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016
13-02-2017
Bigul

Outcome of Board Meeting

 Advance Metering Technology Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, from 10:30 A.M. to 02:25 P.M. inter alia, has considered, approved and taken on record the following items:1. Delisting of Securities from one of the Designated stock exchangeThe Board while discussing the financials of the company for the quarter ended December 31, 2106, deliberated on various measures...
13-02-2017
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