Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Adtech Systems Ltd - 544185 - Intimation Of Book Closure From September 26Th To September 30Th (Both Days Inclusive) For The Purpose Of 33Rd Annual General Meeting And For Dividend, If Any Declared At The 33Rd AGM Scheduled To Be Held On 30Th September 2024

 Intimation of Book Closure from September 26th to September 30th(both days inclusive) for the purpose of 33rd AGM and for entitlement of Dividend, if any declared at the 33rd AGM scheduled to be held on 30th September 2024. Shareholders holding shares on 25th September 2024 (Record date) shall be entitled to Dividend, if any declared, at the 33rd AGM
12-09-2024
Bigul

Adtech Systems Ltd - 544185 - 33Rd Annual General Meeting Of Shareholders Of The Company Scheduled On 30Th September 2024 At 11 Am By VC/OAVM As To Transact The Business Detailed In Attached Notice Calling The 33Rd AGM

 Notice of 33rd Annual General Meeting of Shareholders of the Company scheduled on 30th September 2024 at 11 am by VC/OAVM to transact the business setout in the attached notice.
06-09-2024
Bigul

Adtech Systems Ltd - 544185 - Reg. 34 (1) Annual Report.

 Annual report for FY 2023 24 along with Notice calling 30th AGM scheduled on 30th September 2024 at 11 am through VC/OAVM as attached, containing audited financial statements , cash flow statement, Statutory Auditor''s Report, Secretarial Auditor''s Report, Director''s Report, MD&A Report, CG Report and other regulatory disclosures.
06-09-2024
Bigul

Adtech Systems Ltd - 544185 - Newspaper Advertisement Of Financial Results Attached In Compliance With Regulation 30 Of SEBI(LODR)2015

 The Company has published in Makkal Kural (Tamil Language) and in Trinity Mirror (English Language), the unaudited financial results for quarter ended 30th June 2024. Copy of publishings submitted herewith.
17-08-2024
Bigul

Adtech Systems Ltd - 544185 - Announcement under Regulation 30 (LODR)-Change in Management

 Board of Directors at its meeting held on 14th August 2024 has, pursuant to recommendation by the Nomination and Remuneration Committee, appointed Ms Suma Sankaran as the Independent Woman Director with effect from 24th September 2024 for a period of 5 years till 23rd September 2029, subject to approval at the ensuing Annual General Meeting by Special Resolution. The present Independent Woman Director Smt P K Anandavally Ammal retires after completion of 10 year tenure on 23rd September 2024
14-08-2024
Bigul

Adtech Systems Ltd - 544185 - Unaudited Financial Results For Quarter Ended 30Th June 2024 With Limited Review Report

 Unaudited financial results for the quarter ended 30th June 2024 with limited review report
14-08-2024
Bigul

Adtech Systems Ltd - 544185 - Board Meeting Intimation for Approval Of Un-Audited Quarterly Financial Results, Fixing Of Book Closure Date , And For Fixing Date For Holding 33Rd Annual General Meeting

 Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Interalia, 1. Un-Audited financial results for quarter ended on 30th June 2024 2. Fixing date of book closure/record date 3. Fixing date for holding 333rd Annual General Meeting of the Shareholders of Adtech Systems Limited
05-08-2024
Bigul

Adtech Systems Ltd - 544185 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories & Participants)Regulations, 2018
13-07-2024
Bigul

Annual report for Adtech Systems Ltd. for FY-2024
05-07-2024
Bigul

Adtech Systems Ltd - 544185 - Reply On Clarification Sought By BSE On Significant Price Movement In Securities Of Adtech Systems Limited

 Reply on clarification sought by BSE on significant price movement in securities of Adtech Systems Limited, that the price movement by way of increase in share price is purely due to market demand/conditions and is in no way connected with Management.
04-07-2024
Next Page
Close

Let's Open Free Demat Account