Notice calling 32nd Annual General Meeting of Adtech Systems Limited |
September 2023 |
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Adtech Systems Limited 32nd Annual Report |
March 2023 |
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Notice of Book Closure, Record Date and Entitlement to receive 32nd AGM Notice |
March 2023 |
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Outcome of 202nd Board Meeting: Un-Audited Financials for Quarter ended 30th June 2023, AGM and Record Dates |
June 2023 |
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Intimation of 202nd Board Meeting Scheduled on 14th August 2023 to consider Q1 Financials of FY 2023 24 |
June 2023 |
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Intimation on Loss of Share Certificate |
June 2023 |
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Outcome of 201st meeting of Board of Directors for Q4 and FY2022-23 Audited Financials and Recommendation of Dividend |
March 2023 |
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Intimation of Board Meeting Scheduled on 30th May 2023 to consider Audited Financials and recommendation of Dividend for FY 2022 23 |
March 2023 |
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Intimation of Book Closure & Record Date for 31st AGM scheduled on September 2022 |
March 2022 |
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Form ISR-4 -Request by Shareholder to issue Duplicate Share Certificate(Letter of Confirmation) |
January 2022 |
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Attention Shareholders holding Physical Shares to Update KYC and Nomination |
December 2021 |
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Intimation of Change in Corporate & Head Office of the Company |
September 2021 |
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Intimation of Book Closure /Record Date |
March 2021 |
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Outcome of 190th Board Meeting-Appointment of Independent Directors |
March 2021 |
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Disclosure by promoters under SAST Regulations,2011 |
March 2020 |
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Intimation of Book Closure for the purpose of Annual General Meeting FY 201920 |
March 2020 |
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Disclosure on Promoters Shares encumbered |
March 2019 |
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Notice Of Book Closure for 28th AGM and Dividend |
March 2019 |
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Postal Ballot Notice, Resolution and Postal Ballot Form for altering Objects clause of Memorandum of Association of the Company |
2015 – 16 |
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New Articles of Association – Adtech Systems Limited |
2015 – 16 |
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Listing Approval from Metropolitan Stock Exchange of India Limited (MSEIL),Mumbai 7 Dec 2016 |
2016 – 17 |
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Appeal to Shareholders for Dematting their Shareholding |
2016 – 17 |
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Notice of Record Date for Bonus Share Issue |
2017 – 18 |
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Email ID and Contact Details for Grievance Redressal |
2017 – 18 |
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Outcome of Board Meeting Held on 30th January 2023 to consider BSE Listing |
January 2023 |
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Attn Shareholders holding Physical Shares to update KYC and Nomination |
January 2022 |
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Postal Ballot Notice |
December 2021 |
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Contact Information for Investor Grievances |
October 2018 |
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Intimation of Record date -MSEI |
August 2018 |
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