QUARTERLY REPORT TITLEMONTH & YEARDOWNLOAD
Annual Return FY 2022 23 March 2023 Click Here
Annual Secretarial Compliance Report for FY 2023 24 March 2024 Click Here
Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 March 2024 Click Here
Disclosure of Related Party Transactions during half year ended on 31st March 2024 March 2024 Click Here
Outcome of 205th Board Meeting-Audited Financials for Quarter and Year ended 31st March 2024 and Dividend Recommendation March 2024 Click Here
Intimation of Board Meeting Scheduled on 24th May 2024 to consider Audited Financials for Quarter and Financial year ending March 2024 March 2024 Click Here
Corporate Governance Report for Quarter ended 31st March 2024 March 2024 Click Here
Shareholding Pattern for quarter ended 31st March 2024 March 2024 Click Here
Familiarization Programme for Independent Directors 2023 24 March 2024 Click Here
Certificate u/R 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for quarter ended on 31st March 2024 March 2024 Click Here
Undertaking on Functional Website for quarter ended on 31st March 2024 March 2024 Click Here
Statement of Investor Grievances for Quarter ended 31st March 2024 March 2024 Click Here
Intimation of SME Credit Rating Assigned to the Company March 2024 Click Here
Intimation of Closure of Trading Window in compliance with SEBI (Prohibition of Insider Trading Regulations) 2024 for March 2024 Quarter 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
Disclosure of Related Party Transactions for H1 FY 202324 September 2023 Click Here
Un-Audited Financials for Quarter and 9 months ended 31st December 2023 December 2023 Click Here
Notice of 204th Meeting of Board to consider Q3 FY 202324 scheduled on 14th February 2024 December 2023 Click Here
Corporate Governance Report for Quarter ended 31st December 2023 December 2023 Click Here
Undertaking of Functional Website for Quarter ended on 31st December 2023 December 2023 Click Here
Statement of Investor Grievances for Quarter ended on 31st December 2023 Click Here
Shareholding Pattern for Quarter ended on 31st December 2023 December 2023 Click Here
Compliance Certificate u/R 74(5) of SEBI (Depositories and Participants ) Regulations, 2018 for Quarter ended 31st December 2023 December 2023 Click Here
Intimation on Closure of Trading Window for Q3 ended 31st December 2023 December 2023 Click Here
Reporting u/R 30 of SEBI (LODR), 2015- Diversification into Second Life Battery Storage Systems November 2023 Click Here
Notice of 203rd Board Meeting Scheduled on 14th November 2023 for Q2 Results September 2023 Click Here
Corporate Governance Report for Quarter ended 30th September 2023 September 2023 Click Here
Undertaking of Functional Website for Quarter ended 30th September 2023 September 2023 Click Here
Statement of Investor Grievances for Quarter ended 30th September 2023 September 2023 Click Here
32nd AGM Voting Results and Scrutinizer’s Report September 2023 Click Here
Proceedings of 32nd Annual General Meeting held on 30th September 2023 September 2023 Click Here
Notice calling 32nd Annual General Meeting of Adtech Systems Limited September 2023 Click Here
Adtech Systems Limited 32nd Annual Report March 2023 Click Here
Notice of Book Closure, Record Date and Entitlement to receive 32nd AGM Notice March 2023 Click Here
Outcome of 202nd Board Meeting: Un-Audited Financials for Quarter ended 30th June 2023, AGM and Record Dates June 2023 Click Here
Corporate Governance report for Quarter ending 30th June 2023 June 2023 Click Here
Statement of Investor Grievances for Quarter ending 30th June 2023 June 2023 Click Here
Intimation of Closure of Trading Window for Designated Persons Q1 FY 2023 24 June 2023 Click Here
Disclosure of Related Party Transactions for H2 FY 2022 23 March 2023 Click Here
Annual Secretarial Compliance Report FY 2022 23 March 2023 Click Here
Outcome of 201st meeting of Board of Directors for Q4 and FY2022-23 Audited Financials and Recommendation of Dividend March 2023 Click Here
Intimation of 201st Board Meeting Scheduled on 30th May 2023 to consider Audited Financials and recommendation of Dividend for FY 2022 23 March 2023 Click Here
Undertaking of Functional Website for Quarter Ended 31st March 2023 March 2023 Click Here
Statement of Investor Grievances for Quarter ended 31st March 2023 March 2023 Click Here
Corporate Governance Report for Quarter ended 31st March 2023 March 2023 Click Here
Familiarisation Programme for Independent Directors FY 2022 23 March 2023 Click Here
Information on Auditors, RTA and Stock Exchange Listing March 2023 Click Here
Adtech Systems Limited Basic Contact Information of the entity December 2022 Click Here
Adtech Systems Limited Contact Details of Key Managerial Personnel December 2022 Click Here
Adtech Systems Limited Composition of Board and Various Board Committees December 2022 Click Here
Familiarization Programme for Independent Directors for FY 2021 22 March 2022 Click Here
Policy on Related Party Transactions 2022-23 September 2022 Click Here
Familiarisation programme for Independent Directors 2020 21 March 2021 Click Here
Familiarisation Programme for Independent Directors 2019 20 March 2020 Click Here
30th Annual General Meeting -Proceedings,Voting Results and Scrutinizer’s Report March 2021 Click Here
Intimation of Book Closure /Record Date March 2021 Click Here
Disclosure on Related Party Transactions on consolidated basis for Half year ended 31st March 2021 March 2021 Click Here
Corporate Governance Report for Quarter and Year ended 31st March 2021 March 2021 Click Here
Familiarisation Programme for Independent Directors 2018 19 March 2019 Click Here
Familiarisation Programme for Independent Directors 2017 18 March 2018 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
Corporate Social Responsibility Policy of Adtech Systems Limited 2015 – 16 Click Here
Fraud Policy of Adtech Systems Limited 2015 – 16 Click Here
Policy for Vigil Mechanism of Adtech Systems Limited 2015 – 16 Click Here
Listing Approval from Metropolitan Stock Exchange of India Limited (MSEIL),Mumbai 7 Dec 2016 2016 – 17 Click Here
Corporate Governance Report March 2017 2016 – 17 Click Here
26TH Annual General Meeting Proceeds and Voting Results 2016 – 17 Click Here
Corporate Governance Report March 2018 2017 – 18 Click Here
Terms and Conditions of Appointment of Independent Directors 2018 – 19 Click Here
Code of Conduct for Directors and Senior Management 2018 – 19 Click Here
Policy on dealing with related party transactions 2018 – 19 Click Here
Policy on Deternination on Materiality of Events 2017 – 18 Click Here
Dividend Distribution Policy 2017 – 18 Click Here
Email ID and Contact Details for Grievance Redressal 2017 – 18 Click Here
Undertaking of functional website 2017 – 18 Click Here
Reconciliation of Share Capital Audit Certificate for Q3 FY 2022 23 December 2022 Click Here
Undertaking of Functional Website for quarter ended 31st December 2022 December 2022 Click Here
Corporate Governance Report for quarter ended 31st December 2022 December 2022 Click Here
Statement of Investor Grievances for Quarter ended December 2022 December 2022 Click Here
Intimation of Closure of Trading Window for Quarter ended 31st December 2022 December 2022 Click Here
Disclosure of Related Party Transactions for Half Year ended 30th September 2022 September 2022 Click Here
Reconciliation of Share Capital Audit Certificate September 2022 September 2022 Click Here
Undertaking of Functional Website for September 2022 Quarter September 2022 Click Here
Statement of Investor Grievances for September 2022 Quarter September 2022 Click Here
Corporate Governance Report for September 2022 September 2022 Click Here
Intimation of Closure of Trading Window for September 2022 September 2022 Click Here
Reconciliation of Share Capital Audit Report June 2022 Quarter June 2022 Click Here
Undertaking of Functional Website for June 2022 quarter June 2022 Click Here
Corporate Governance Report for June 2022 Quarter June 2022 Click Here
Statement of Investor Grievances for June 2022 Quarter June 2022 Click Here
Intimation of Closure of Trading Window for June 2022 quarter June 2022 Click Here
Undertaking of Functional Website for March 2022 Quarter March 2022 Click Here
Statement of Investor Grievances for March 2022 Quarter March 2022 Click Here
Corporate Governance Report for March 2022 Quarter March 2022 Click Here
Undertaking of Functional Website for quarter ended 31st December 2021 December 2021 Click Here
Statement of Investor Grievances for Quarter ended 31st December 2021 December 2021 Click Here
Corporate Governance Report for Quarter ended 31st December 2021 December 2021 Click Here
Disclosure of Related Party Transactions for half year ended 30th September 2021 September 2021 Click Here
Undertaking of Functional Website for Quarter ended September 2021 September 2021 Click Here
Statement of Investor Grievances for Quarter ended September 2021 September 2021 Click Here
Corporate Governance Report September 2021 September 2021 Click Here
Corporate Governance Report June 2021 June 2021 Click Here
Undertaking of Functional Website June 2021 June 2021 Click Here
Statement of Investor Grievances June 2021 June 2021 Click Here
Shareholding pattern June 2021 June 2021 Click Here
Statement of Investor Grievances March 2021 March 2021 Click Here
Undertaking of Functional Website March 2021 March 2021 Click Here
Statement of Investor Grievances December 2020 December 2020 Click Here
Undertaking of Functional Website December 2020 December 2020 Click Here
Corporate Governance Report for December 2020 December 2020 Click Here
Disclosure of RPT for 6 months ended 30th September 2020 September 2020 Click Here
Undertaking of Functional Website September 2020 September 2020 Click Here
Statement of Investor Grievances September 2020 September 2020 Click Here
Corporate Governance Report September 2020 September 2020 Click Here
Statement of Investor Grievances June 2020 June 2020 Click Here
Undertaking for functional website for June 2020 June 2020 Click Here
Statement of Investor Grievances March 2020 March 2020 Click Here
Corporate Governance Report March 2020 March 2020 Click Here
Undertaking for Functional Website December 2019 Click Here
Statement of Investor Grievances for quarter ended 31st December 2019 December 2019 Click Here
Corporate Governance Report for quarter ended 31st December 2019 December 2019 Click Here
Corporate Governance Report for Quarter ended 30th September 2019 September 2019 Click Here
Undertaking of functional website June 2019 June 2019 Click Here
Statement of Investor Grievances June 2019 June 2019 Click Here
Undertaking of Functional Website March 2019 Click Here
Statement of Investor Grievances March 2019 Click Here
Corporate Governance Report March 2019 Click Here
Notice of Board Meeting to MSEI December 2018 Click Here
Undertaking of Functional Website December 2018 Click Here
Statement of Investor Grievances December 2018 Click Here
Secretarial Audit Report December 2018 Click Here
Corporate Governance Report for Quarter Ended December 2018 Click Here
Policy for determining material subsidiaries October 2018 Click Here
Criteria for making payment to Non Executive Directors October 2018 Click Here
Contact Information for Investor Grievances October 2018 Click Here
Composition of Board of Directors and Committees October 2018 Click Here
Proceedings of 27th AGM and Scrutinizers Report, 2018 September 2018 Click Here
Intimation of Record date -MSEI August 2018 Click Here
Statement of Investor Grievances June 2018 June 2018 Click Here
Corporate Governance Report June 2018 June 2018 Click Here
Corporate Governance Report September 2017 September 2017 Click Here
Statement of Investor Grievances for the quarter ended 30th September 2017 September 2017 Click Here
Statement of Investors Grievances for the quarter ended 31st March 2017 March 2017 Click Here
Statement of Investors Grievances for the quarter ended 30th June 2017 June 2017 Click Here
Corporate Governance Report June 2017 June 2017 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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