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Advance Metering Technology Ltd
Filing rhythm · 60 trading days
17 filings · 3 material · busiest 2026-08-13
What it files
Filings
17 in the window
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14 August 2026
Newspaper PublicationNewspaper Publication
Newspaper advertisement regarding proposed Annual General meeting for FY 2025-26.
Company Update / Newspaper Publication View filing →
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13 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Advertisement regarding Proposed Annual General Meeting for FY 2025-26.
Company Update / Newspaper Publication View filing →
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13 August 2026
Book ClosureIntimation Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements), 2015
Intimation of Book Closure for the purpose of 15th Annual General Meeting of the Company.
Corp. Action / Book Closure View filing →
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13 August 2026
AGM / EGMIntimation Of 15Th Annual General Meeting ("AGM") Of The Company-08Th September, 2026 At 10:30 A.M.
Notice of 15th Annual General Meeting to be held for the FY 2025-26.
AGM/EGM / AGM View filing →
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13 August 2026
Annual ReportReg. 34 (1) Annual Report.
Annual Report for the FY 2025-26.
Others / Reg. 34 (1) Annual Report View filing →
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13 August 2026
AGM / EGMLetter Dispatched To The Members Of The Company- Weblink Of The Annual Report For FY 2025-26.
Letter Dispatch to the Physical shareholders of the Company.
AGM/EGM / AGM View filing →
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12 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication of Unaudited Financial Results for First Quarter ended 30.06.2026.
Company Update / Newspaper Publication View filing →
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10 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held Today, Monday 10Th August, 2026
As Attached.
Board Meeting / Outcome of Board Meeting View filing →
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10 August 2026
ResultsUnaudited Financial Result For The Quarter Ended 30Th June 2026.
Attached
Result / Financial Results View filing →
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10 August 2026
Change in ManagementChange in Management
As Attached.
Company Update / Change in Management View filing →
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3 August 2026
Board MeetingBoard Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June 2026 & Propose The Annual General Meeting For The FY 2025-26.
Advance Metering Technology Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
Board Meeting / Board Meeting View filing →
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8 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate in pursuant to Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018 for First Quarter Ended 30.06.2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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26 June 2026
Trading WindowClosure of Trading Window
Intimation of Trading Window Closure
Insider Trading / SAST / Closure of Trading Window View filing →
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22 June 2026
GeneralDisclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011
Disclosure by Acquirer of shares through Transmission i.e. Mrs. Ameeta Ranade
Company Update / General View filing →
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22 June 2026
GeneralRegarding Transmission Of Shares Of Decesaed Promoter
Attached.
Company Update / General View filing →
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9 June 2026
Postal BallotShareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Voting Results of Postal Ballot through Remote E-Voting
AGM/EGM / Postal Ballot View filing →
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9 June 2026
Postal BallotShareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer's Report of Postal Ballot through Remote E-Voting
AGM/EGM / Postal Ballot View filing →