QUARTERLY REPORT TITLEMONTH & YEARDOWNLOAD
Familiarization Programme for Independent Directors 2023 24 March 2024 Click Here
Grant of In Principle approval from Bombay Stock Exchange for Listing Equity Shares of Adtech Systems Limited-Intimation-reg March 2024 Click Here
Intimation to Shareholders holding Shares in Physical Form on SEBI Directive on Dividend Payments in Electronic Mode Only February 2024 Click Here
Reporting u/R 30 of SEBI (LODR), 2015- Diversification into Second Life Battery Storage Systems November 2023 Click Here
Intimation of Loss of Share Certificate and Issue of LOC/Duplicate October 2023 Click Here
Intimation of Closure of Trading Window for Qrtr Ending 30th September 2023 September 2023 Click Here
Notice calling 32nd Annual General Meeting of Adtech Systems Limited September 2023 Click Here
Intimation of Closure of Trading Window for Designated Persons Q1 FY 2023 24 June 2023 Click Here
Intimation on Loss of Share Certificate June 2023 Click Here
Intimation on Loss of Share Certificate January 2023 Click Here
Intimation on Loss of Share Certificate and Issue of LOC December 2022 Click Here
Notice of Transfer of Shares to IEPF September 2022 Click Here
Intimation of Book Closure & Record Date for 31st AGM scheduled on September 2022 March 2022 Click Here
Intimation on Loss of Share Certificates and Issue of Duplicate Certificate/Letter of Confirmation March 2022 Click Here
Results of Postal Ballot Resolutions with Scrutinizer’s Report January 2022 Click Here
Postal Ballot Notice December 2021 Click Here
Disclosure u/R 30 read with Para A Part A of Schedule III of LODR, outcome of Board Meeting dt 11 Dec 2021 December 2021 Click Here
30th Annual General Meeting -Proceedings,Voting Results and Scrutinizer’s Report March 2021 Click Here
Intimation of Change in Corporate & Head Office of the Company September 2021 Click Here
Outcome of 190th Board Meeting-Appointment of Independent Directors March 2021 Click Here
Disclosure by promoters under SAST Regulations,2011 March 2020 Click Here
Proceedings of 29th AGM and Scrutinizer’s Report March 2020 Click Here
Intimation of Declaration of Interim Dividend and of Record Date March 2020 Click Here
Disclosure on Promoters Shares encumbered March 2019 Click Here
28th AGM Proceedings Voting Results and Scrutinizers Report 2018 19 March 2019 Click Here
Notice Of Book Closure for 28th AGM and Dividend March 2019 Click Here
Postal Ballot Notice, Resolution and Postal Ballot Form for altering Objects clause of Memorandum of Association of the Company 2015 – 16 Click Here
New Articles of Association – Adtech Systems Limited 2015 – 16 Click Here
Postal Ballot Results 2015 – 16 Click Here
Report of Scrutinizer on Postal Ballot 2015-16 Click Here
Listing Approval from Metropolitan Stock Exchange of India Limited (MSEIL),Mumbai 7 Dec 2016 2016 – 17 Click Here
Intimation of Outcome of Board Meeting held on 26th August 2017 2007 – 08 Click Here
Notice of Record Date for Bonus Share Issue 2017 – 18 Click Here
Scrutinizers report – 26th AGM 2016 – 17 Click Here
Outcome of Board Meeting Held on 30th January 2023 to consider BSE Listing January 2023 Click Here
Receipt of Order for Rs. 54.82 Cr from BHEL for Solar Division- Disclosure u/r 30 of LODR,2015 January 2020 Click Here
QUARTERLY REPORT TITLEMONTH & YEARDOWNLOAD
Shareholding Pattern December 2013December 2013Click Here
Limited Review Report December 2016December 2016Click Here
Unaudited Financials December 2016December 2016Click Here
Notice of Board Meeting for Unaudited Results for the Quarter ended 31 December 2016December 2016Click Here

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Adtech Systems Limited is a public listed company focusing on electronic security solutions started in the year 1992, Adtech has its registered office at Chennai, India.

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