| Un-Audited Financial Results for Quarter and 9 Months ended 31st December 2024 Outcome of Board Meeting |
December 2024 |
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| Notice of Board Meeting for Approving Q3 Dec 2024 Un-Audited Financials -on 14th February 2025 |
December 2024 |
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| MOU with M/s Sys-pro Gmbh, Germany |
January 2025 |
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| Corporate Governance Report for Quarter ended 31st December 2024 |
December 2024 |
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| Reconciliation of Share Capital Audit Report for Quarter Ended 31st December 2024 |
December 2024 |
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| 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 |
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| Shareholding Pattern for Quarter ended 31st December 2024 |
December 2024 |
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| Statement of Investor Grievances for quarter ended 31st December 2024 |
December 2024 |
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| Compliance Certificate u/r 74(5) of SEBI(Depositories and Participants) Regulations,2018 for quarter ended 31st December 2024 |
December 2024 |
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| Intimation on Closure of Trading Window for Quarter and 9 months ended on 31st December 2024 |
December 2024 |
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| Information on Statutory Auditors, RTA, Bankers and Stock Exchanges -Adtech Systems Limited 2024 |
December 2024 |
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| Composition of Board of Directors and Board Committees Adtech Systems Limited 2024 |
December 2024 |
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| Outcome of Board Meeting held to consider Appointment of Statutory Auditor in casual vacancy |
December 2024 |
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| Notice of Postal Ballot seeking Shareholder Approval for appointment of Statutory Auditor in Casual Vacancy |
December 2024 |
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| Intimation of Board Meeting to Consider Appointment of Statutory Auditor in Casual Vacancy and to Fix Date of Postal Ballot EGM |
December 2024 |
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| Annual Return 2023 24 |
September 2024 |
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| Disclosure on Related Party Transactions for Half Year ended 30th September 2024 |
September 2024 |
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| Outcome of 207th Board Meeting-Unaudited Financial Results for quarter and six month ended on 30th September 2024 |
September 2024 |
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| Intimation on Resignation of Statutory Auditor on Health Grounds |
November 2024 |
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| Intimation on Loss of Share Certificate/Issue of Duplicate (Letter of Confirmation) |
November 2024 |
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| 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 |
September 2024 |
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| Intimation of Loss of Share Certificate & Issue of Duplicate Share Certificate/Letter of Confirmation |
October 2024 |
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| Confirmation Certificate on Compliance with respect of completion of Dividend Payment to Shareholders for FY 2023 24 |
September 2024 |
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| Form SH 13 |
March 2024 |
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| Form ISR 2 |
March 2024 |
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| Form ISR 1 |
March 2024 |
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| Reconciliation of Share Capital Audit Report for Quarter ended 30th September 2024 |
September 2024 |
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| Corporate Governance Report for Quarter ended 30th September 2024 |
September 2024 |
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| Shareholding Pattern for Quarter ended 30th September 2024 |
September 2024 |
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| Statement of Investor Grievances for quarter ended 30th September 2024 |
September 2024 |
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| Confirmation Certificate U/R 74(5) of SEBI (D& P) Regulations, 2018 for quarter ended on 30th September 2024 |
September 2024 |
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| Voting Results and Scrutinizer’s Report for 33rd AGM held on 30th September 2024 |
September 2024 |
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| Proceedings of 33rd Annual General Meeting held on Monday 30th September 2024 |
March 2024 |
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| Updates on assumption of Office by New Independent Woman Director , Retirements and Board Composition |
September 2024 |
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| Intimation of Trading Window Closure for Q2/H1 FY 2024 25 Financial Results |
September 2024 |
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| Update on 33rd Annual General Meeting, Book Closure and Dividend |
September 2024 |
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| 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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| Outcome of Board Meeting -Unaudited Financial results for June 2024, Appointment of Independent Director, Book Closure,33rd AGM Date |
March 2024 |
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| Intimation of Board Meeting Scheduled on 14th August 2024 to consider June 2024 Quarter results |
June 2024 |
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| Corporate Governance Report as on 30th June 2024 |
June 2024 |
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| Shareholding Pattern for Quarter ended 30th June 2024 |
June 2024 |
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| Statement of Investor Grievances for Quarter ended 30th June 2024 |
June 2024 |
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| Confirmation Certificate u/R 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended 30 June 2024 |
June 2024 |
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| Intimation of Trading Window Closure for Designated Persons for Quarter ending June 2024 |
June 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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| Annual Return FY 2022 23 |
March 2023 |
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| Annual Secretarial Compliance Report for FY 2023 24 |
March 2024 |
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| Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 |
March 2024 |
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| Disclosure of Related Party Transactions during half year ended on 31st March 2024 |
March 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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| Corporate Governance Report for Quarter ended 31st March 2024 |
March 2024 |
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| Shareholding Pattern for quarter ended 31st March 2024 |
March 2024 |
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| Familiarization Programme for Independent Directors 2023 24 |
March 2024 |
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| Certificate u/R 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for quarter ended on 31st March 2024 |
March 2024 |
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| Undertaking on Functional Website for quarter ended on 31st March 2024 |
March 2024 |
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| Statement of Investor Grievances for Quarter ended 31st 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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| Disclosure of Related Party Transactions for H1 FY 202324 |
September 2023 |
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| Un-Audited Financials for Quarter and 9 months ended 31st December 2023 |
December 2023 |
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| Notice of 204th Meeting of Board to consider Q3 FY 202324 scheduled on 14th February 2024 |
December 2023 |
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| Corporate Governance Report for Quarter ended 31st December 2023 |
December 2023 |
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| Undertaking of Functional Website for Quarter ended on 31st December 2023 |
December 2023 |
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| Statement of Investor Grievances for Quarter ended on 31st December 2023 |
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| Shareholding Pattern for Quarter ended on 31st December 2023 |
December 2023 |
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| Compliance Certificate u/R 74(5) of SEBI (Depositories and Participants ) Regulations, 2018 for Quarter ended 31st December 2023 |
December 2023 |
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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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| Notice of 203rd Board Meeting Scheduled on 14th November 2023 for Q2 Results |
September 2023 |
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| Corporate Governance Report for Quarter ended 30th September 2023 |
September 2023 |
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| Undertaking of Functional Website for Quarter ended 30th September 2023 |
September 2023 |
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| Statement of Investor Grievances for Quarter ended 30th September 2023 |
September 2023 |
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| 32nd AGM Voting Results and Scrutinizer’s Report |
September 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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| Corporate Governance report for Quarter ending 30th June 2023 |
June 2023 |
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| Statement of Investor Grievances for Quarter ending 30th June 2023 |
June 2023 |
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| Intimation of Closure of Trading Window for Designated Persons Q1 FY 2023 24 |
June 2023 |
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| Disclosure of Related Party Transactions for H2 FY 2022 23 |
March 2023 |
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| Annual Secretarial Compliance Report FY 2022 23 |
March 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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| Undertaking of Functional Website for Quarter Ended 31st March 2023 |
March 2023 |
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| Statement of Investor Grievances for Quarter ended 31st March 2023 |
March 2023 |
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| Corporate Governance Report for Quarter ended 31st March 2023 |
March 2023 |
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| Familiarisation Programme for Independent Directors FY 2022 23 |
March 2023 |
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| Information on Auditors, RTA and Stock Exchange Listing |
March 2023 |
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| Adtech Systems Limited Basic Contact Information of the entity |
December 2022 |
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| Adtech Systems Limited Contact Details of Key Managerial Personnel |
December 2022 |
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|
| Adtech Systems Limited Composition of Board and Various Board Committees |
December 2022 |
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|
| Familiarization Programme for Independent Directors for FY 2021 22 |
March 2022 |
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| Policy on Related Party Transactions 2022-23 |
September 2022 |
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|
| Familiarisation programme for Independent Directors 2020 21 |
March 2021 |
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| Familiarisation Programme for Independent Directors 2019 20 |
March 2020 |
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| 30th Annual General Meeting -Proceedings,Voting Results and Scrutinizer’s Report |
March 2021 |
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| Intimation of Book Closure /Record Date |
March 2021 |
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| Disclosure on Related Party Transactions on consolidated basis for Half year ended 31st March 2021 |
March 2021 |
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| Corporate Governance Report for Quarter and Year ended 31st March 2021 |
March 2021 |
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|
| Familiarisation Programme for Independent Directors 2018 19 |
March 2019 |
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|
| Familiarisation Programme for Independent Directors 2017 18 |
March 2018 |
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| 28th AGM Proceedings Voting Results and Scrutinizers Report 2018 19 |
March 2019 |
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| Notice Of Book Closure for 28th AGM and Dividend |
March 2019 |
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| Corporate Social Responsibility Policy of Adtech Systems Limited |
2015 – 16 |
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| Fraud Policy of Adtech Systems Limited |
2015 – 16 |
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| Policy for Vigil Mechanism of 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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| Corporate Governance Report March 2017 |
2016 – 17 |
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| 26TH Annual General Meeting Proceeds and Voting Results |
2016 – 17 |
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| Corporate Governance Report March 2018 |
2017 – 18 |
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| Terms and Conditions of Appointment of Independent Directors |
2018 – 19 |
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| Code of Conduct for Directors and Senior Management |
2018 – 19 |
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| Policy on dealing with related party transactions |
2018 – 19 |
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| Policy on Deternination on Materiality of Events |
2017 – 18 |
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| Dividend Distribution Policy |
2017 – 18 |
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| Email ID and Contact Details for Grievance Redressal |
2017 – 18 |
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| Undertaking of functional website |
2017 – 18 |
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|
| Reconciliation of Share Capital Audit Certificate for Q3 FY 2022 23 |
December 2022 |
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|
| Undertaking of Functional Website for quarter ended 31st December 2022 |
December 2022 |
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|
| Corporate Governance Report for quarter ended 31st December 2022 |
December 2022 |
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|
| Statement of Investor Grievances for Quarter ended December 2022 |
December 2022 |
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|
| Intimation of Closure of Trading Window for Quarter ended 31st December 2022 |
December 2022 |
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|
| Disclosure of Related Party Transactions for Half Year ended 30th September 2022 |
September 2022 |
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|
| Reconciliation of Share Capital Audit Certificate September 2022 |
September 2022 |
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|
| Undertaking of Functional Website for September 2022 Quarter |
September 2022 |
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|
| Statement of Investor Grievances for September 2022 Quarter |
September 2022 |
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|
| Corporate Governance Report for September 2022 |
September 2022 |
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|
| Intimation of Closure of Trading Window for September 2022 |
September 2022 |
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|
| Reconciliation of Share Capital Audit Report June 2022 Quarter |
June 2022 |
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|
| Undertaking of Functional Website for June 2022 quarter |
June 2022 |
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|
| Corporate Governance Report for June 2022 Quarter |
June 2022 |
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|
| Statement of Investor Grievances for June 2022 Quarter |
June 2022 |
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|
| Intimation of Closure of Trading Window for June 2022 quarter |
June 2022 |
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|
| Undertaking of Functional Website for March 2022 Quarter |
March 2022 |
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|
| Statement of Investor Grievances for March 2022 Quarter |
March 2022 |
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|
| Corporate Governance Report for March 2022 Quarter |
March 2022 |
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|
| Undertaking of Functional Website for quarter ended 31st December 2021 |
December 2021 |
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|
| Statement of Investor Grievances for Quarter ended 31st December 2021 |
December 2021 |
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|
| Corporate Governance Report for Quarter ended 31st December 2021 |
December 2021 |
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|
| Disclosure of Related Party Transactions for half year ended 30th September 2021 |
September 2021 |
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|
| Undertaking of Functional Website for Quarter ended September 2021 |
September 2021 |
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|
| Statement of Investor Grievances for Quarter ended September 2021 |
September 2021 |
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|
| Corporate Governance Report September 2021 |
September 2021 |
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|
| Corporate Governance Report June 2021 |
June 2021 |
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|
| Undertaking of Functional Website June 2021 |
June 2021 |
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|
| Statement of Investor Grievances June 2021 |
June 2021 |
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|
| Shareholding pattern June 2021 |
June 2021 |
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|
| Statement of Investor Grievances March 2021 |
March 2021 |
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|
| Undertaking of Functional Website March 2021 |
March 2021 |
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|
| Statement of Investor Grievances December 2020 |
December 2020 |
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|
| Undertaking of Functional Website December 2020 |
December 2020 |
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|
| Corporate Governance Report for December 2020 |
December 2020 |
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|
| Disclosure of RPT for 6 months ended 30th September 2020 |
September 2020 |
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|
| Undertaking of Functional Website September 2020 |
September 2020 |
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|
| Statement of Investor Grievances September 2020 |
September 2020 |
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|
| Corporate Governance Report September 2020 |
September 2020 |
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|
| Statement of Investor Grievances June 2020 |
June 2020 |
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|
| Undertaking for functional website for June 2020 |
June 2020 |
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|
| Statement of Investor Grievances March 2020 |
March 2020 |
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|
| Corporate Governance Report March 2020 |
March 2020 |
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|
| Undertaking for Functional Website |
December 2019 |
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|
| Statement of Investor Grievances for quarter ended 31st December 2019 |
December 2019 |
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|
| Corporate Governance Report for quarter ended 31st December 2019 |
December 2019 |
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|
| Corporate Governance Report for Quarter ended 30th September 2019 |
September 2019 |
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|
| Undertaking of functional website June 2019 |
June 2019 |
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|
| Statement of Investor Grievances June 2019 |
June 2019 |
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|
| Undertaking of Functional Website |
March 2019 |
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|
| Statement of Investor Grievances |
March 2019 |
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|
| Corporate Governance Report |
March 2019 |
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|
| Notice of Board Meeting to MSEI |
December 2018 |
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|
| Undertaking of Functional Website |
December 2018 |
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|
| Statement of Investor Grievances |
December 2018 |
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|
| Secretarial Audit Report |
December 2018 |
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|
| Corporate Governance Report for Quarter Ended |
December 2018 |
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|
| Policy for determining material subsidiaries |
October 2018 |
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|
| Criteria for making payment to Non Executive Directors |
October 2018 |
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|
| Contact Information for Investor Grievances |
October 2018 |
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|
| Composition of Board of Directors and Committees |
October 2018 |
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|
| Proceedings of 27th AGM and Scrutinizers Report, 2018 |
September 2018 |
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|
| Intimation of Record date -MSEI |
August 2018 |
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|
| Statement of Investor Grievances June 2018 |
June 2018 |
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|
| Corporate Governance Report June 2018 |
June 2018 |
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|
| Corporate Governance Report September 2017 |
September 2017 |
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|
| Statement of Investor Grievances for the quarter ended 30th September 2017 |
September 2017 |
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|
| Statement of Investors Grievances for the quarter ended 31st March 2017 |
March 2017 |
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|
| Statement of Investors Grievances for the quarter ended 30th June 2017 |
June 2017 |
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|
| Corporate Governance Report June 2017 |
June 2017 |
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|
