Pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, Advance Metering Technology has informed about the Members of the Company whose name appeared on the Register of Members as on cut-off date 18th August, 2017, to seek consent of the Members through Postal Ballot and remote e-voting on the resolutions mentioned in the Notice. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has informed about the Postal Ballot Notice and Postal Ballot Form.
The above information is a part of company’s filings submitted to BSE.
