Outcome of Board Meeting
Advance Metering Technology Ltd has informed BSE that Mrs. Nisha Ahuja has been appointed as Additional Director (Independent) of the Company at the Board meeting held on November 07, 2014.08-11-2014
08-11-2014
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.07-11-2014
Shareholding Pattern For September 30, 2014
Advance Metering Technology Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Outcome of AGM (Clause 35A)
Advance Metering Technology Ltd has informed BSE that the 3rd Annual General Meeting (AGM) of the Company was held on September 30, 2014, under Clause 35A.01-10-2014
Change in Directorate
Advance Metering Technology Ltd has informed BSE that Mr. Govindaraju Bhaskara Rao who was appointed as an Additional director of the Company on August 02, 2013, held office upto the conclusion of AGM held on September 30, 2014. Mr. G. B. Rao has not offered himself for appointment and accordingly his term of office expired at the 3rd AGM held on September 30, 2014.30-09-2014
Shifting of Registered Office
Advance Metering Technology Ltd has informed BSE that the Company has shifted its registered office from the State of Haryana to the NCT of Delhi, pursuant to the confirmation received from the Regional Director (Northern Region) & the Registrar of Companies, Delhi.The registered office of the Company is situated now at 207, Modi Tower, 98 Nehru Place, New Delhi-110019.10-09-2014
AGM on Sep 30, 2014
Advance Metering Technology Ltd has informed BSE that the 3rd Annual General Meeting (AGM) of the Company will be held on September 30, 2014.05-09-2014
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, 2014 to September 30, 2014 (both days inclusive) for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on September 30, 2014.04-09-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.04-08-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
PKR Hitech Industrial Corporation LLP has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201116-07-2014