Shareholding for the Period Ended December 31, 2015
Advance Metering Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here19-01-2016
19-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Advance Metering Technology Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-01-2016
Authorised KMPs to determine materiality of events/information
Advance Metering Technology Ltd has informed BSE regarding Authorised Key Managerial Personnel to determine materiality of events/information.07-12-2015
Appointment of Director
Advance Metering Technology Ltd has informed BSE that Mr. Ashok Kumar Gupta, has been appointed as an Additional Director (Independent) of the Company at the Board meeting held on November 09, 2015.09-11-2015
Outcome of Board Meeting
Advance Metering Technology Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2015, have decided to start the EPC business which can be conveniently and advantageously be combined with the business of the Company.09-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Advance Metering Technology Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.09-11-2015
Board Intimation for Results & Closure of Trading Window
Advance Metering Technology Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on November 09, 2015, inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2015.Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Code of Conduct to regulate, monitor and report...30-10-2015
Shareholding Pattern for September 30, 2015
Advance Metering Technology Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.13-10-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Advance Metering Technology Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.05-10-2015
Change in Directorate
Advance Metering Technology Ltd has informed BSE that the members of the Company at their Annual General Meeting held on September 30, 2015 have approved the appointment of Dr. Priya Somaiya as an independent Director of the Company for a period of 5 year w.e.f. May 05, 2015 to May 04, 2020.04-10-2015