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 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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