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BSE Code : 534612 | NSE Symbol : AMTL | ISIN : INE436N01029 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	27-May-2025	Accounts	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. Financial Results (Standalone and Consolidated) for the FY ended 31.03.2025 Revision of Outcome of the Board Meeting due to the attachment of incorrect version of Auditor''s Report with Financial Results for FY ended 31.03.2025. Revised Results-Financial for the year ended 31.03.2025 (As Per BSE Announcement Dated on :27.05.2025)
04-Feb-2025	11-Feb-2025	Quarterly Results	ADVANCE METERING TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated basis) for the Quarter ended 31st December 2024. inter-alia considered and approved 1. Un-audited Financial Results for the Quarter ended 31st December 2024 2. Appointment of Mr. Alok Kumar Pandey (A69547) as a Company Secretary cum Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 11th February 2025 (As per BSE Announcement Dated on 11/02/2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	ADVANCE METERING TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated basis) for the quarter and half year ended 30th September 2024 Outcome of the Board Meeting for Un-audited Financial Results (Standalone and Consolidated) for the Second Quarter and Half Years ended 30th September, 2024. (As Per BSE Announcement dated on 13.11.2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	ADVANCE METERING TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Un-audited standalone and consolidated Financial Results of the company for the quarter ended 30th June 2024. This is to inform you that the Board of Directors of the Company at their Meeting held today, Friday 09th August, 2024 inter-alia considered and approved the following matters: 1) Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2024 along with Limited Review Report. 2) Notice of 13th Annual General Meeting to be held on 26th September, 2024. 3) Appointment of Scrutinizer for forthcoming AGM (As per BSE Announcement Dated on 09/08/2024)
29-Jun-2024	29-Jun-2024	Change in Directors	This is to inform you that the Board of Directors of the company has approved and passed the resolution by way of circulation for appointment of Mr. Anil Kumar Kohli (DIN: 00007953) as an Additional Director in the category of Independent Director (Non-Executive), Resignation of Independent Director Mr. Anil Kohli (DIN: 01614285) and change in constitution of Audit committee & Nomination and Remuneration committee.
15-May-2024	24-May-2024	Accounts	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. 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 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 (As Per BSE Announcement Dated on 24/05/2024) 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. (As Per BSE Announcement Dated on 25.05.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	ADVANCE METERING TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Advance Metering Technology Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024. Please find attached herewith intimation regarding Board Meeting inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine months ended December 31 2023. 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. (As Per BSE Announcement dated on 09.02.2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	ADVANCE METERING TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2023 inter-alia considered and approved 1.Un-audited Financial Results 2. Appointment of Mrs. Roopali Mittal (DIN: 02045584) as an Additional Director (Non-Executive Independent Director) 3.Appointment of Mr. Rakesh Kumar (F12868) as a Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company w.e.f. 9th November 2023 4.Change in Designation of Mr. Pranav Kumar Ranade from Chairman and Managing Director to Chairman and Mr. Prashant Ranade from Executive Director to Managing Director (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	ADVANCE METERING TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2023. Outcome of the Board Meeting Financial Results for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023	26-May-2023	Accounts	Audited Results Outcome of the Board Meeting Financial Results for the year ended 31st March 2023 (As Per BSE Announcement dated on 26.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	ADVANCE METERING TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2022. Outcome of the Board Meeting Financial Results for the quarter ended 31st December 2022. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on 13th February 2023, has approved the winding up of the wholly owned subsidiary, M/s. Advance Power and Trading GMBH. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on 13th February 2023, has approved the disinvestment in PKR Technologies Canada Limited, its wholly owned subsidiary. (As Per BSE Announcement Dated on 13/02/2023)
22-Oct-2022	03-Nov-2022	Quarterly Results	ADVANCE METERING TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve the un-audited financial results of the Company for the quarter and half-year ended 30th September 2022. Outcome of Board Meeting Financial Results for the quarter and half-year ended on 30th September 2022 (As per BSE Announcement Dated on 03/11/2022) Newspaper Advertisement of Unaudited Financial Results for the quarter and half-year ended 30th September, 2022 (As Per BSE Announcement dated on 04.11.2022)
25-Jul-2022	08-Aug-2022	Quarterly Results	ADVANCE METERING TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2022 Outcome of Board Meeting Financial Results for the quarter ended 30th June 2022 Relocation of Corporate Office (As Per BSE Announcement Dated on 08/08/2022)
17-May-2022	25-May-2022	Accounts	ADVANCE METERING TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March 2022. This is with reference to our letter dated 17th May 2022, informing you about the Board Meeting scheduled to be held on 25th May 2022 at 10:30 A.M. We wish to inform you that the Meeting has been rescheduled for 11.30 A.M. inter-alia, to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March 2022. (As Per BSE Announcement Dated on 20.05.2022) Outcome of Board Meeting (As Per BSE Announcement Dated on 25.05.2022) Newspaper Advertisement of Audited Financial Results (Standalone & Consolidated) for the year ended 31st March, 2022. (As Per BSE Announcement dated on 26.05.2022) Audited Financials Results for the year ended 31st March 2022. (As Per BSE Announcement dated on 09.06.2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2021. The outcome of the Meeting of the Board of Directors of the Company was held on 14th February 2022. Financial Results for the quarter ended 31st December 2021 (As Per BSE Announcement Dated 14.02.2022) Newspaper Advertisement of Unaudited Financial Results for the quarter and nine months ended 31st December 2021. (As Per BSE Announcement dated on 16.02.2022)

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Advance Metering Technology Ltd

Board Meeting