AGM Date: 28 Dec 2020
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of the 9th Annual General Meeting, Remote E-Voting Information and Book Closure has been published in 'Financial Express' in English (All Editions) and 'Jansatta' in Hindi (Delhi) on December 08, 2020. Newspaper Advertisement of Notice of 9th Annual General Meeting, Remote E-Voting Information and Book Closure is also uploaded on the Company's website www.pkrgroup.in Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, December 21, 2020, as the Record Date for the purpose of 9th AGM. (As Per BSE Announcement dated on 08.12.2020) This is to inform you that the 9th Annual General Meeting (''AGM'') of the Company was held on Monday, 28th day of December,2O2O at 10:30 A.M. through video conferencing ('VC')/Other Audio-Visual Means (''OAVM'') facility. The meeting was held in compliance with the General Circular nos. 20/2020, 14/2020 17/2020, issued by the Ministry of Corporate Affairs (''MCA'') and Circular number SEBI/HO/CFD/CMD1/ClR/P/202O/79 issued by the Securities and Exchange of Board of India (''SEBI'') and as per the applicable provisions of the companies Act 2013 and the Rules made thereunder. Pursuant to the ordinary resolution passed at the AGM, Mr. J.P. Singh has been appointed as an Independent Director of the Company for a term of five (5) years with effect from 10th November 2020 to 09th November 2025. Mr. J. P. Singh holds a Bachelor's degree in Commerce and also holds a Master's diploma in Industrial Relations & Personnel Management and Marketing & Management. He has rich and varied experience of over 35 years in the banking sector. Further, pursuant to a special resolution passed at the AGM of the Company, Mrs. Priya Somaiya has been re-appointed as an Independent Director of the Company for the second term of five consecutive years with effect from 04th May 2020 to 03rd May 2025. Dr. Somaiya holds a Ph.D. in Organizational Psychology from Allahabad University, India. She is an HR Consultants of repute with vast experience. (As per BSE Announcement Dated on 28/12/2020) We wish to inform you that the 9th Annual General Meeting ('AGM') of the Company was held on Monday, 28th day of December 2020 at 10:30 A.M. through video conferencing ('VC')/Other Audio-Visual Means ('OAVM') facility. The meeting was held in compliance with the General Circular nos. 20/2020, 14/2020 17/2020, issued by the Ministry of Corporate Affairs ('MCA') and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange of Board of India ('SEBI') and as per the applicable provisions of the companies Act 2013 and the Rules made thereunder. (As per BSE Announcement Dated on 29/12/2020) Advance Metering Technology Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 30.12.2020)
AGM Date: 30 Sep 2021
The Board of Directors of the Company at their Meeting held on Friday, 13th August 2021 has inter-alia considered, approved, and taken on record the following matters:- i) The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter (Q1) ended 30th June 2021 along with Limited Review Report (enclosed). ii) Appointment of Mrs. Ameeta Ranade as an Additional Director. iii) Resignation of Mr. Vikram Ranade (Non-Executive/Non- Independent Director) iv) Appointment of the Statutory Auditor v) Annual General Meeting is scheduled to be held on 30th September 2021. vi) Appointment of the Scrutinizer Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for a period of seven days starting from Friday, September 24, 2021, to Thursday, September 30, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the 10th Annual General Meeting to be held on 30th September 2021 through video conferencing / Other Audio-Visual Means ('VC/OAVM') Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for a period of seven days starting from Friday, September 24, 2021, to Thursday, September 30, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the 10th Annual General Meeting to be held on 30th September 2021 through video conferencing / Other Audio-Visual Means ('VC/OAVM'), The intimation of Record Date is 23rd September 2021. (As per BSE Announcement Dated on 7/9/2021) Voting Results of 10th Annual General Meeting(As Per BSE Announcement Dated on 10/2/2021 12:05:03 PM) 10th Annual General Meeting ('AGM') of the Company was held on Thursday, 30th day of September 2021 at 10:30 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The members of the Company at their 10th Annual General Meeting held on 30th September 2021 at 10.30 A.M. through Video Conferencing/Other Audio-Visual Means has appointed M/s. GSA & Associates LLP as Statutory Auditors of the Company, from the conclusion of the 10th Annual General Meeting to hold such office for a period of five (5) years till the conclusion of the 16th Annual General Meeting to be held in the year 2026. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
AGM 27/09/2022 Annual Report for the financial year 2021-22 This is to inform you that due to unavailability of Directors on 27th September 2022, it has been decided to hold Annual General Meeting for the financial year 2021-22 on 30th September 2022 instead of 27th September 2022. (As Per BSE Announcement Dated on 31/08/2022) Notice of Annual General Meeting to be held on 30th September 2022Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for a period of Seven days starting from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the 11th Annual General Meeting to be held on September 30, 2022 through video conferencing / Other Audio-Visual Means ('VC/OAVM'). Annual Report for the financial year 2021-22 Notice of Annual General Meeting to be held on 30th September 2022 (As Per BSE Announcement Dated 07.09.2022) Proceedings of the 11thAnnual General Meeting of Advance Metering Technology Limited held on Friday, September 30, 2022 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 27 Sep 2023
Outcome of the Board Meeting Notice of Annual General Meeting to be held on 27th September 2023 Record Date for Annual General Meeting (As Per BSE Announcement dated on 02.09.2023) Outcome of Annual General Meeting (As per BSE Announcement Dated on 27/09/2023) Re-appointment of Mr. Pranav Kumar Ranade as a Chairman and Managing DIrector, and Mr. Prashant Ranade as an Executive Director of the Company. (As Per BSE Announcement Dated on 28/09/2023)
AGM Date: 26 Sep 2024
The Notice of 13th Annual General Meeting of the Company to be held on 26th September, 2024, Thursday. Proceedings of the 13th Annual General Meeting of the Company through Video Conferencing (VC) or other audio visual means (OAVM) held on 26th September, 2024. (As per BSE Announcement Dated on 26/09/2024) Submission of Voting Results and Scrutinizer''s Report of 13th Annual General Meeting 2024. (As Per BSE Announcement Dated on 28.09.2024)
AGM Date: 30 Sep 2025
The Notice of 14th Annual General Meeting of theCompany to be held on Tuesday, 30th September, 2025. Intimation of Book Closure for the purpose of 14th Annual General Meeting (As Per BSE Announcement Dated on:04.09.2025) Proceedings of the Annual General Meeting. (As Per Bse Announcement dated on 30/09/2025) Voting Results along with Scrutinizer''s Report of 14th Annual General Meeting. (As Per BSE Announcement Dated on:01.10.2025)