Disclosure of Voting results of AGM (Clause 35A)
Advance Metering Technology Ltd has informed BSE regarding the details of Voting results at the 4th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement. Outcome of AGM
Advance Metering Technology Ltd has informed BSE that the 4th Annual General Meeting (AGM) of the Company was held on September 30, 2015. Copy of Newspaper Advertisement for Postal Ballot
Advance Metering Technology Ltd has informed BSE that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and Secretarial Standard on General Meeting, the Notice of the postal ballot has been published in two newspapers on May 31, 2015. Notice of Postal Ballot
Advance Metering Technology Ltd has informed BSE that the members of the Company will consider to approve the resolution, by way of Postal Ballot. AGM on Sept 30, 2015
Advance Metering Technology Ltd has informed BSE that the 4th Annual General Meeting (AGM) of the Company will be held on September 30, 2015. 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 26, 2015 to September 30, 2015 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Financial Results & Limited Review Report for June 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 June 30,2015. 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 August 08, 2015, inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter ended June 30, 2015.In compliance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Code of Conduct to regulate, monitor and report trading by insider as formed... Shareholding Pattern For June 30, 2015
Advance Metering Technology Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Code of Conduct of Fair Disclosure
Advance Metering Technology Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.