| 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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