Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Advance Metering Technology has informed that the meeting of the Board of Directors of the Company to be held on Friday, the 09th February, 2018 at 10:30 A.M. at the Corporate Office of the Company at B-189, Phase-II, Noida-201305 (U.P.) has been published on 26th January, 2018 in Financial Express in English (All Edition) and Jansatta in Hindi (Delhi).
The above information is a part of company’s filings submitted to BSE.