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Advance Metering Technology Ltd.
Advance Metering
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹31.41 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Quarterly Results |
| 13 07 2021 | Inter-alia, to consider, approve following matters among other businesses: 1. Approval of the Directors Report of the Company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2020-21. 2. Any other matter with the permission of the Chair. |
| 13 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 25 05 2022 | Audited Results |
| 08 08 2022 | Quarterly Results |
| 03 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 26 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 27 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
| 08 04 2026 | Inter alia, to consider and approve:- 1. Re-appointment of Mr. Pranav Kumar Ranade as a Chairman cum Whole Company, subject to approval of shareholders and such other approvals as ma 2. Approval of Material Related Party Transaction(s), subject to necessary approvals. 3. Approval of Notice of Postal Ballot for seeking shareholders? approval for the aforesaid matters and/or other business items, as may be considered appropriate 4. Appointment of Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner |
| 27 04 2026 | Inter alia, to consider and approve the following matters: 1. To consider and approve the appointment of Mrs. Natasha Tara Ranade (DIN: 06470367) as an Additional Director of the Company, subject to the approval of the shareholders and such other approvals as may be required; 2. To consider and approve the Material Related Party Transaction(s), subject to obtaining the necessary approvals; 3. To consider and approve the granting of any loan, or the provision of any guarantee or security, under Section 185 of the Companies Act, 2013; 4. To consider and approve the making of investments, and the granting of loans, guarantees, and securities in excess of the limits specified under Section 186 of the Companies Act, 2013; 5. To consider and approve the reconstitution of the Committee(s) pursuant to the change in the composition of the Board of Directors, in accordance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 6. To consider and approve the cut-off date and the notice of Postal Ballot for seeking shareholders? approval for the aforesaid matters and/or such other business items as may be considered appropriate; 7. To consider and approve the appointment of a Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. |
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