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ADVANCE METERING TECHNOLOGY LTD. - Outcome Of Meeting Of The Board Of Directors Of The Company Held On 10Th November, 2020
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10 Nov 2020
The Board of Directors of the Company at their Meeting held on Tuesday, 10th November, 2020 from 10:30 A.M. to 03.15 P.M. through Video Conferencing, has inter-alia considered, approved and taken on record the following matters:-&lt;BR&gt; &lt;BR&gt; 1. Un-Audited Financial Results for the second quarter (Q2) and half year ended on 30th September, 2020 along with Statement of Assets and Liabilities.&lt;BR&gt; &lt;BR&gt; 2. Limited Review Report of the Statutory Auditors on the Un-Audited Financial Results for the second quarter (Q2) and half year ended 30th September, 2020.&lt;BR&gt; &lt;BR&gt; 3. Appointment of Mr. J. P. Singh as an Additional Independent Director.&lt;BR&gt; &lt;BR&gt; 4. Director Report with all annexures;&lt;BR&gt; &lt;BR&gt; 5. Consequent to cessation of Mr. Ashok Kumar Gupta due to completion of tenure of five years ended on 08th November 2020 and appointment of Mr. J.P. Singh. The Board reconstituted the committees&lt;BR&gt;
View all announcements for ADVANCE METERING TECHNOLOGY LTD. Source: BSE India

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