Advance Metering Technology Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Advance Metering Technology Ltd. on BSE

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Advance Metering Technology Ltd.

25 May 2024

27.93

-3.22%

Company Update

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015 the Audited Financial Results (Standalone & Consolidated) for the year ended 31st March, 2024 were considered and approved by the Board of Directors at their Meeting held on Friday, 24th May 2024. The Extracts of Audited Financial Results (standalone & Consolidated) has been published on 25th May 2024 in Financial Express in English all Edition and Jansatta in Hindi Delhi edition in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.

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Advance Metering Technology Ltd.

25 May 2024

27.93

-3.22%

Annual Report

Annual report for Advance Metering Technology Ltd. for FY-2024

None

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Advance Metering Technology Ltd.

24 May 2024

27.93

-3.22%

Result

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Outcome Of Meeting Of The Board Of Directors Of …

BSE India

Please find attached 1. Audited Financial Results standalone and Consolidated for quarter and year ended 31st march 2024. along with Audit Report and Declaration for unmodified opinion

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Advance Metering Technology Ltd.

24 May 2024

27.93

-3.22%

Board Meeting

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Board Meeting Outcome for Outcome Of Meeting Of The …

BSE India

This is to inform you that the Board of Directors of the Company at their Meeting held today, Friday 24th May 2024 have inter-alia considered and approved the following matters: 1) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2024. 2) Audit Report on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024; 3) Appointment of Secretarial Auditor; 4) Appointment of Internal Auditor

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Advance Metering Technology Ltd.

15 May 2024

27.93

-3.22%

Board Meeting

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

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.

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Advance Metering Technology Ltd.

02 May 2024

27.93

-3.22%

Company Update

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.

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Advance Metering Technology Ltd.

10 Apr 2024

27.93

-3.22%

Company Update

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Submission of Certificate from RTA under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended on 31st March, 2024.

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Advance Metering Technology Ltd.

10 Apr 2024

27.93

-3.22%

Company Update

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliance Certificate Under Regulation 40 (10) Of SEBI (LODR) …

BSE India

Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulation, 2015 for the financial year ended on 31st March, 2024.

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Advance Metering Technology Ltd.

10 Apr 2024

27.93

-3.22%

Company Update

ADVANCE METERING TECHNOLOGY LTD. - 534612 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation, …

BSE India

Compliance Certificate (RTA & Compliance officer) under Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the financial Year ended on March, 2024

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Advance Metering Technology Ltd.

06 Apr 2024

27.93

-3.22%

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) 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.

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