ADVANCE METERING TECHNOLOGY LTD. - Outcome Of Meeting Of The Board Of Directors Of The Company Held On 30Th June, 2020

the Board of Directors of the Company at their Meeting held on Tuesday 30th June 2020 from 10:30 A.M. to 01.00 P.M. at 11, Ishwar Nagar, Mathura Road, New Delhi-110065 inter-alia has considered, approved and taken on record the following matters:-<BR> <BR> 1) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2020;<BR> 2) Audit Report on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2020;<BR> 3) Declaration for unmodified opinion in terms of Regulation 33(3)(d) as amended by SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 for both Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on 31st March, 2020;<BR> 4) Appointment of Secretarial Auditor for the financial year 2020-21.<BR> 5) Appointment of Internal Auditor for the financial year 2020-21.<BR>