Advance Metering Technology share news, announcements and annual reports

BSE: 534612PowerSmall Cap

ADVANCE METERING TECHNOLOGY LIMITED · Face value ₹5 · Listed Aug 2012

₹15.00₹0.82 (5.18%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹15.82.

30 Oct: open ₹16.00, high ₹16.04, low ₹14.05

52-week range of traded prices to 30 Oct 2026

₹12.00Low, 17 Mar 2026₹26.00High, 29 Dec 2025

Next results date: the board meets on 2 Nov 2026 to consider: quarterly results. Results calendar

Market cap: ₹24 Cr3,806th largest listed
P/E: Lossover the last 12 months
P/B: 0.30
Dividend yield: Nonein the last 12 months
ROE: −12.0%
ROCE: −18.9%
Debt to equity: 0.19
Volume, BSE: 28,677

Advance Metering Technology board and management

57 filed, newest first. Page 1 of 2.

Sep 2026
- 9 Sep · Management
  Re-Appointment of Stautory Auditors by member in AGM held on 08th September, 2026 for further 5 years.
- 9 Sep · Management
  Members of the Company in their Annual General Meeting held on 08.09.2026 has Re-appointed Mrs. Ameeta Ranade as Non-Executive Director for further 5 years period.
Aug 2026
- 10 Aug · Management
  As Attached.
May 2026
- 29 May · Management
  Re-Appointment of Internal Auditor for FY 2026-27.
Apr 2026
- 27 Apr · Management
  Appointment of Mrs. Natasha Tara Ranade (DIN: 06470367) as an Additional Director in the category of Executive Director.
May 2025
- 28 May · Management
  Filing of Revised Outcome of the Board Meeting held on 27th May, 2025 due to the attachment of Incorrect Version of Auditor's Report with Financial Results.
- 27 May · Management
  Reappointment of Internal Auditor and apointment of Secretarial Auditor
- 2 May · Management
  This is to inform you that Board of Directors of the company has approved and passed the resolution by way of circulation for appointment of Mr. Aman Marodia (DIN: 08794697) as an additional ....
Feb 2025
- 11 Feb · Management
  Board of Directors at its Board Meeting held on 11-02-2025 appointed Mr. Alok Kumar Pandey (A69547) as the Company Secretary Cum Compliance officer of the company w.e.f. 11-02-2025
- 11 Feb · Management
  Board of Directors at its meeting held on 11th February 2025 appointed Mr. Alok Kumar Pandey (A69547) as a Company Secretary and Compliance Officer of the company with effect from 11th ....
Nov 2024
- 20 Nov · Management
  Intimation of Resignation of the Company Secretary and Compliance officer of the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Jun 2024
- 29 Jun · Management
  This is to inform you that the Board of Directors of the Company has approved and passed the resolution by way of circulation for appointment of Mr. Anil Kumar Rustogi (DIN: 00007953) as ....
- 29 Jun · Management
  This is to inform you that the Board of Directors of the Company has approved and passed the resolution by way of circulation for resignation of Mr. Anil Kohli (DIN: 01614285) Independent ....
- 29 Jun · Management
  This is to inform you that the Board of Directors of the company has approved and passed the resolution by way of circulation for appointment of Mr. Anil Kumar Kohli (DIN: 00007953) as ....
Nov 2023
- 30 Nov · Management
  This is with reference with to the corporate announcement filed under Regulation 30 SEBI (LODR) Regulation 2015 by the Company vide Acknowledgment No. 6444326 dated 10th November 2023. ....
- 17 Nov · Management
  With reference to our letter dated 9.11.2023, we would like to inform you that there was typographical error in point no 1 which we have mentioned "Non Executive/ Non-Independent" instead ....
- 10 Nov · Management
  Read with SEBI Circular No. CIR/CFD 1CMD1412075 dated 9th September 2015, We wish to ....
- 9 Nov · Management
  Board of Directors at their meeting held on 9th November 2023 has considered and approve the Change in Designation of Mr. Pranav Kumar Ranade from Chairman and Managing Director to ....
- 9 Nov · Management
  Board of Directors at their meeting held on 9th November 2023 appointed Mrs. Roopali Mittal (DIN: 02045584) as an Additional Director (Non-Executive / Non-Independent), for a period ....
- 9 Nov · Management
  Board of Directors at its meeting held on 9th November 2023 appointed Mr. Rakesh Kumar (F12868) as a Company Secretary and Compliance Officer of the Company w.e.f 9th November 2023.
Sep 2023
- 8 Sep · Management
  Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- 7 Sep · Management
  Intimation of Resignation of Company Secretary & Compliance Officer as per Regulation 30 of SEBI (LODR) Regulations, 2015.
Oct 2021
- 1 Oct · Management
  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 Mrs. Ameeta Ranade ....
- 1 Oct · Management
  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 ....
Aug 2021
- 13 Aug · Management
  We have to inform you that The Board of Directors at their meeting held on 13th ....
- 13 Aug · Management
  We have to inform you that Mr. Vikram Ranade (DIN: 00006021) has tendered his ....
- 13 Aug · Management
  And subject to the approval of shareholders, the Board of Directors in its meeting ....
Jun 2021
- 29 Jun · Management
  Board of Directors at its meeting held on 29th June 2021 has appointed Ms. Aakansha Sharma (ACS 57204) as a Company Secretary and Compliance Officer of the Company w.e.f 29th June 2021 ....
- 16 Jun · Management
  This is to inform you that Mr. Rakesh Dhody has resigned from the post of Company Secretary & Compliance Officer, with effect ....
Nov 2020
- 10 Nov · Management
  Board of Directors at their meeting held on 10th November 2020, appointed Mr. J.P. Singh as an Independent Director, subject to the approval of members at the ensuing Annual General Meeting.
- 10 Nov · Management
  Mr. A. K Gupta ceased to hold office as an Independent director on completion of his tenure of five years ended on 08th November 2020. The same has been passed by the Board through circulation.
Feb 2020
- 14 Feb · Management
  That the Board of Directors of the Company in their meeting held on 14th February ....
Apr 2019
- 19 Apr · Management
  We have to inform you that the Board of Directors of the Company has transacted ....
Feb 2019
- 12 Feb · Management
  Pursuant of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Ajoy Kumar Ghosh, Non Executive Independent Director ....
Nov 2018
- 16 Nov · Management
  We hereby inform you that, Mr. Vikram Ranade has resigned from the post of Executive ....
Jun 2018
- 14 Jun · Management
  We have appointed Central Depository Services (India) Limited (CDSL) as Designated Depository, for the purpose of System Driven Disclosures in Securities Market as per the SEBI Circular ....
May 2018
- 19 May · Management
  We would like to inform you that we have appointed Central Depository Services (India) Limited (CDSL), as Designated Depository, for the purpose of monitoring of Foreign Investment Limits ....
Feb 2017
- 2 Feb · Management
  Mr Ravinder Singh has resigned from the post of Chief Financial Officer (CFO) of the Company w.e.f. January 31, 2017.
- 2 Feb · Management
  Mr. Ravinder Singh has resigned from the post of Chief Financial Officer (CFO) of the Company w.e.f. January 31, 2017. The above ....
Nov 2015
- 9 Nov · Management
  Mr. Ashok Kumar Gupta, has been appointed as an Additional Director (Independent) of the Company at the Board meeting held on November 09, 2015.
- 9 Nov · Management
  Mr. Ashok Kumar Gupta, has been appointed as an Additional Director (Independent) of the Company at the Board meeting held on November 9, 2015.
Oct 2015
- 4 Oct · Management
  Members of the Company at their Annual General Meeting held on September 30, 2015 have approved the appointment of Dr. Priya Somaiya ....
- 1 Oct · Management
  Members of the Company at their Annual General Meeting held on September 30, 2015 have approved the appointment of Dr. Priya Somaiya as an independent Director of the Company for a period of 5 year w.e.f. May 05, 2015 to May 04, 2020.
May 2015
- 5 May · Management
  Dr. Priya Somaiya has been appointed as an Additional Director (Independent) of the Company at the Board meeting held on May 5, 2015
- 2 May · Management
  Mrs. Nisha Ahuja, Additional director of the company has resigned from the directorship w.e.f May 01, 2015
- 2 May · Management
  Mrs. Nisha Ahuja, who was appointed as an additional director of the Company at the Board meeting held on November 07, 2014 has, due ....
Nov 2014
- 8 Nov · Management
  Mrs. Nisha Ahuja has been appointed as Additional Director (Independent) of the Company at the Board Meeting held on November 7, 2014.
Sep 2014
- 30 Sep · Management
  Mr. Govindaraju Bhaskara Rao who was appointed as an Additional director of the Company on August 02, 2013, held office upto the conclusion ....
- 30 Sep · Management
  Mr. Govindaraju Bhaskara Rao who was appointed as an Additional director of the Company on August 02, 2013, held office upto the conclusion of Annual General Meeting held on September 30, 2014. Mr. G.B. Rao has not offered himself for appointment and accordingly his term of office expired at the AGM held on September 30, 2014.
May 2014
- 5 May · Management
  Mr. Ravinder Singh the General Manager (Finance & Accounts) of the Company has been appointed as the Chief Financial Officer of the Company, by the Board of Directors in the meeting held on April 30, 2014. This appointment is in terms of Section 203 of the Companies Act 2013.

Advance Metering Technology board and management

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Nov 2015

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