Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated Basis) for the Quarter and Year Ended 31st March, 2025.

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Advance Metering Technology Ltd.

02 May 2025

30.50

9.75%

Company Update

Advance Metering Technology Ltd - 534612 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that Board of Directors of the company has approved and passed the resolution by way of circulation for appointment of Mr. Aman Marodia (DIN: 08794697) as an additional director in the category of Non Executive Independent Director and retirement of Mrs. Priya Somaiya (DIN 07173195) and change in constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee.

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Advance Metering Technology Ltd.

15 Apr 2025

30.50

9.75%

Company Update

Advance Metering Technology Ltd - 534612 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate in Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31st March 2025.

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Advance Metering Technology Ltd.

10 Apr 2025, 01:57PM

30.50

9.75%

Corp. Note

Advance Metering Technology Ltd - 534612 - Format of the Initial Disclosure to be made by …

BSE India

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) 15.00 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: ALOK KUMAR PANDEY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: alokkumar.pandey@pkrgroup.in Name of the Chief Financial Officer: HRYDESH JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: hrydesh.jain@pkrgroup.in Date: 10/04/2025 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.

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Advance Metering Technology Ltd.

09 Apr 2025, 04:15PM

30.50

9.75%

Company Update

Advance Metering Technology Ltd - 534612 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of …

BSE India

Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations,2011 by promoters and Promoter group as on 31.03.2025

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Advance Metering Technology Ltd.

26 Mar 2025

30.50

9.75%

SAST

Advance Metering Technology Ltd - 534612 - Closure of Trading Window

BSE India

Closure of Trading Window for the quarter and financial year ended 31st March, 2025.

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Advance Metering Technology Ltd.

19 Mar 2025

30.50

9.75%

Company Update

Advance Metering Technology Ltd - 534612 - Intimation Regarding The Website Of The Company

BSE India

Official Website of the Company is Currently experiencing technical issues and is temporarily inaccessible.

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Advance Metering Technology Ltd.

05 Mar 2025

30.50

9.75%

Corp. Note

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Integrated Filing (Financial)

BSE India

This is further to the filing made by the company on 11th February 2025, with respect to its unaudited Financial results for the third quarter and nine months ended 31st December 2024. As advised by BSE, the integrated filing (Financial) is being uploaded herewith in terms applicable circular issued by SEBI,BSE.

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