| Notice Calling 33rd AGM on Monday, 30th September 2024 at 11.00 AM |
March 2024 |
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| 33rd Annual Report for Financial Year 2023 -24 |
March 2024 |
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| Intimation to Shareholders on receipt of Listing and Trading Permission from BSE Limited for Equity Shares of the Company |
June 2024 |
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| Outcome of 205th Board Meeting-Audited Financials for Quarter and Year ended 31st March 2024 and Dividend Recommendation |
March 2024 |
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| Intimation of Board Meeting Scheduled on 24th May 2024 to consider Audited Financials for Quarter and Financial year ending March 2024 |
March 2024 |
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| Intimation of SME Credit Rating Assigned to the Company |
March 2024 |
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| Intimation of Closure of Trading Window in compliance with SEBI (Prohibition of Insider Trading Regulations) 2024 for March 2024 Quarter |
March 2024 |
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| Grant of In Principle approval from Bombay Stock Exchange for Listing Equity Shares of Adtech Systems Limited-Intimation-reg |
March 2024 |
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| Intimation to Shareholders holding Shares in Physical Form on SEBI Directive on Dividend Payments in Electronic Mode Only |
February 2024 |
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| Intimation on Closure of Trading Window for Q3 ended 31st December 2023 |
December 2023 |
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| Reporting u/R 30 of SEBI (LODR), 2015- Diversification into Second Life Battery Storage Systems |
November 2023 |
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| Outcome of 203rd Meeting of Board of Directors -Un Audited Financials Q2 /H1 FY 2023 24 |
September 2023 |
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| Notice of 203rd Board Meeting Scheduled on 14th November 2023 for Q2 Results |
September 2023 |
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| Report on Completion of Dividend payment process 2023 |
October 2023 |
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| Proceedings of 32nd Annual General Meeting held on 30th September 2023 |
September 2023 |
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| 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 201st 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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