Board Meeting Notices – Adtech Systems Limited

Board Meeting Notices LODR Compliance Reports

November 6, 2025November 6, 2025 byBalamurali S

Intimation of Board Meeting scheduled on 14th November 2025 to consider and approve unaudited financial results for quarter and six months ended on 30th September 2025

Board Meeting Notices LODR Compliance Reports

May 15, 2025May 15, 2025 byBalamurali S

Intimation of Board Meeting on 24th May 2025 to Consider Audited Financials for Q4 and FY 202425and to Recommend Dividend, if any

Board Meeting Notices LODR Compliance Reports

February 7, 2025February 7, 2025 byBalamurali S

Notice of Board Meeting for Approving Q3 Dec 2024 Un-Audited Financials -on 14th February 2025

Board Meeting Notices Event Based Reports LODR Compliance Reports

January 18, 2025January 18, 2025 byBalamurali S

Scrutinizer’s Report and Voting Results on Postal Ballot Resolution by remote e-voting for appointment of M/s Mahesh V & CO as Statutory Auditor in casual vacancy

Board Meeting Notices LODR Compliance Reports

November 6, 2024November 6, 2024 byBalamurali S

Intimation of Board Meeting Scheduled on Thursday,14th November 2024 to consider and approve Financial Results for quarter and 6 months ended on 30th September 2024

Board Meeting Notices LODR Compliance Reports

August 5, 2024August 5, 2024 byBalamurali S

Intimation of Board Meeting Scheduled on 14th August 2024 to consider June 2024 Quarter results

Board Meeting Notices Communication to Investors LODR Compliance Reports

May 17, 2024May 17, 2024 byBalamurali S

Intimation of Board Meeting Scheduled on 24th May 2024 to consider Audited Financials for Quarter and Financial year ending March 2024

Board Meeting Notices LODR Compliance Reports

February 6, 2024February 6, 2024 byBalamurali S

Notice of 204th Meeting of Board to consider Q3 FY 202324 scheduled on 14th February 2024

Board Meeting Notices Communication to Investors LODR Compliance Reports

November 4, 2023January 20, 2024 byBalamurali S

Notice of 203rd Board Meeting Scheduled on 14th November 2023 for Q2 Results

Board Meeting Notices Communication to Investors

August 4, 2023January 20, 2024 byBalamurali S

Intimation of 202nd Board Meeting Scheduled on 14th August 2023 to consider Q1 Financials of FY 2023 24

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