Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Advance Metering Technology has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th November, 2021 at 10:30 am to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. Further in continuation to its intimation dated 30.09.2021 regarding closure of trading window of the Company, the trading window shall remain closed till 48 hours of declaration of the results. The intimation of the notice of the Board meeting is also available on the Company’s website at www.pkreroup.in.
The above information is a part of company’s filings submitted to BSE.