ADVANCE METERING TECHNOLOGY LTD. - 534612 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 24Th May, 2024
ADVANCE METERING TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the financial year ended 31st March, 2024. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate from RTA under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended on 31st March, 2024. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliance Certificate Under Regulation 40 (10) Of SEBI (LODR) Regulation, 2015 For The Financial Year Ended On 31St March, 2024
Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulation, 2015 for the financial year ended on 31st March, 2024. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation, 2015
Compliance Certificate (RTA & Compliance officer) under Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the financial Year ended on March, 2024 ADVANCE METERING TECHNOLOGY LTD. - 534612 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyADVANCE METERING TECHNOLOGY LTD. 2CIN NO.L31401DL2011PLC271394 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rakesh Kumar Designation: Company Secretary and Compliance Officer EmailId: rakesh.kumar@pkrgroup.com Name of the Chief Financial Officer: Hrydesh Jain Designation: Chief Financial Offficer EmailId: hrydesh.jain@pkrgroup.in Date: 06/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Declaration Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 For The Financial Year Ended On March 31, 2024.
Disclosures of Promoters and Promoter group under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 is attached. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Closure of Trading Window
Closure of Trading window from 01st April, 2024 till the end of 48 hours after the declaration of Audited standalone and consolidated Financial Result for the quarter and year ended on 31st March, 2024. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Extract of the Un-audited Financial Results (Standalone and Consolidated) has been published on 10th February, 2024 in "Financial Express" in English (All Editions) and "Jansatta" in Hindi (Delhi) in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. ADVANCE METERING TECHNOLOGY LTD. - 534612 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 09Th February, 2024.
Pursuant to Regulation 33 of the SEBI (Listing of Obligations and Disclosure Requirement) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 09th February, 2024 inter alia, considered and approved: 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2023. A copy of Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023, along with the Limited Review Report received from the Statutory Auditors of the Company for the said results is enclosed herewith for your records.