| MOU with M/s Sys-pro Gmbh, Germany |
January 2025 |
Click Here
|
| 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 |
January 2025 |
Click Here
|
| Information on Statutory Auditors, RTA, Bankers and Stock Exchanges -Adtech Systems Limited 2024 |
December 2024 |
Click Here
|
| Intimation of Board Meeting to Consider Appointment of Statutory Auditor in Casual Vacancy and to Fix Date of Postal Ballot EGM |
December 2024 |
Click Here
|
| Intimation on Resignation of Statutory Auditor on Health Grounds |
November 2024 |
Click Here
|
| Intimation on Loss of Share Certificate/Issue of Duplicate (Letter of Confirmation) |
November 2024 |
Click Here
|
| Intimation of Loss of Share Certificate & Issue of Duplicate Share Certificate/Letter of Confirmation |
October 2024 |
Click Here
|
| Updates on assumption of Office by New Independent Woman Director , Retirements and Board Composition |
September 2024 |
Click Here
|
| Intimation of Trading Window Closure for Designated Persons for Quarter ending June 2024 |
June 2024 |
Click Here
|
| Intimation to Shareholders on receipt of Listing and Trading Permission from BSE Limited for Equity Shares of the Company |
June 2024 |
Click Here
|
| 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
|
