ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at their meeting held on 9th November 2023 appointed Mrs. Roopali Mittal (DIN: 02045584) as an Additional Director (Non-Executive / Non-Independent), for a period of 5 years with effect from 9th November, 2023, subject to approval of Shareholders. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th September, 2023 Along With Limited Review Report
The Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th September, 2023 along with Limited Review Report is submitted. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ADVANCE METERING TECHNOLOGY LTD. - 534612 - Appointment of Company Secretary and Compliance Officer
The Board of Directors at its meeting held on 9th November 2023 appointed Mr. Rakesh Kumar (F12868) as a Company Secretary and Compliance Officer of the Company w.e.f 9th November 2023. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held On 9Th November, 2023
inter-alia considered and approved 1.Un-audited Financial Results 2. Appointment of Mrs. Roopali Mittal (DIN: 02045584) as an Additional Director (Non-Executive Independent Director) 3.Appointment of Mr. Rakesh Kumar (F12868) as a Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company w.e.f. 9th November 2023 4.Change in Designation of Mr. Pranav Kumar Ranade from Chairman and Managing Director to Chairman and Mr. Prashant Ranade from Executive Director to Managing Director ADVANCE METERING TECHNOLOGY LTD. - 534612 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September, 2023
ADVANCE METERING TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2023 ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulation 2018, we are enclosing herewith the certificate from M/s. Alankit Assignments Limited, Registrar & Transfer Agent (RTA) of the Company for the quarter ended 30th September 2023. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Closure of Trading Window
Closure of trading Window ADVANCE METERING TECHNOLOGY LTD. - 534612 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of 12th AGM of the Company ADVANCE METERING TECHNOLOGY LTD. - 534612 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015
Re-appointment of Mr. Pranav Kumar Ranade as a Chairman and Managing DIrector, and Mr. Prashant Ranade as an Executive Director of the Company.