Trivandrum
Trivandrum
Chennai
Hyderabad
Kolkata
Mumbai
Delhi
Bangalore
Cochin
Coimbatore
+91 471 2433805 mr@adtechindia.in, sales@adtechindia.in 5 / 2523, Golf Links, Kowdiar, Trivandrum - 695003, Kerala, India
+91 044 24495157 mr@adtechindia.in, sales@adtechindia.in 2/976, Kazura Gardens, First Main Road, Sakshi Towers, Neelankarai, Chennai - 600041
+91-9346611317 mr@adtechindia.in, sales@adtechindia.in Flat 201, Plot # 23, Second Floor, Opp. Tadbund Hanuman Temple, Sikh Village Secunderabad - 500009.
+91-9331009090 mr@adtechindia.in, sales@adtechindia.in 17A North Road, Jadavpur, Kolkata - 700032
+91-9320103072 mr@adtechindia.in, sales@adtechindia.in Shop 105, 1st floor, B wing Shramjivan bldg, Plot No B 5 ,Wadala East, Antophill P O, Mumbai - 400037
+91-9650706661 mr@adtechindia.in, sales@adtechindia.in 1st Floor, No 7 C, SF, Humayunpur, Sufderjung Enclave, Delhi - 110029
+91-9342555511 mr@adtechindia.in, sales@adtechindia.in Neelam Kavil House, No.13, 27th Main, 6th Cross, Venugopalaswamy Layout, Ejipura, Vivek Nagar.P.O, Bangalore - 560047
+91 471 2433805 mr@adtechindia.in, sales@adtechindia.in Adtech Systems Limited, Cochin
+91-9025603050 mr@adtechindia.in, sales@adtechindia.in Adtech Systems Limited, Coimbatore
Trivandrum
Trivandrum
Chennai
Hyderabad
Kolkata
Mumbai
Delhi
Bangalore
Cochin
Coimbatore
+91 471 2433805 mr@adtechindia.in, sales@adtechindia.in 5 / 2523, Golf Links, Kowdiar, Trivandrum - 695003, Kerala, India
+91 044 24495157 mr@adtechindia.in, sales@adtechindia.in 2/976, Kazura Gardens, First Main Road, Sakshi Towers, Neelankarai, Chennai - 600041
+91-9346611317 mr@adtechindia.in, sales@adtechindia.in Flat 201, Plot # 23, Second Floor, Opp. Tadbund Hanuman Temple, Sikh Village Secunderabad - 500009.
+91-9331009090 mr@adtechindia.in, sales@adtechindia.in 17A North Road, Jadavpur, Kolkata - 700032
+91-9320103072 mr@adtechindia.in, sales@adtechindia.in Shop 105, 1st floor, B wing Shramjivan bldg, Plot No B 5 ,Wadala East, Antophill P O, Mumbai - 400037
+91-9650706661 mr@adtechindia.in, sales@adtechindia.in 1st Floor, No 7 C, SF, Humayunpur, Sufderjung Enclave, Delhi - 110029
+91-9342555511 mr@adtechindia.in, sales@adtechindia.in Neelam Kavil House, No.13, 27th Main, 6th Cross, Venugopalaswamy Layout, Ejipura, Vivek Nagar.P.O, Bangalore - 560047
+91 471 2433805 mr@adtechindia.in, sales@adtechindia.in Adtech Systems Limited, Cochin
+91-9025603050 mr@adtechindia.in, sales@adtechindia.in Adtech Systems Limited, Coimbatore
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Shareholder’s Documents

Adtech Systems Limited > Shareholder’s Documents
QUARTERLY REPORT TITLE MONTH & YEAR DOWNLOAD
Shareholding Pattern December 2013 December 2013 Click Here
Limited Review Report December 2016 December 2016 Click Here
Unaudited Financials December 2016 December 2016 Click Here
Notice of Board Meeting for Unaudited Results for the Quarter ended 31 December 2016 December 2016 Click Here
Unaudited Financials December 2017 December 2017 Click Here
Limited Review Report June 30, 2017 June 2017 Click Here
Unaudited Financials June 2017 June 2017 Click Here
Notice of Board Meeting for Considering Audited Results for quarter ended 30th June 2017 June 2017 Click Here
Corporate Governance Report June 2017 June 2017 Click Here
Statement of Investors Grievances for the quarter ended 30th June 2017 June 2017 Click Here
Shareholding Pattern June 2017 June 2017 Click Here
Statement of Investors Grievances for the quarter ended 31st March 2017 March 2007 Click Here
Notice of Board Meeting for Considering Audited Results for quarter and year ended 31st March 2017 March 2017 Click Here
Shareholding Pattern 31st March 2017 March 2017 Click Here
Shareholding Pattern 31 March 2018 March 2018 Click Here
Unaudited financials and Limited Review Report September 2017 September 2017 Click Here
Intimation of Board Meeting to consider Unaudited financials of September 2017 September 2017 Click Here
Statement of Investor Grievances for the quarter ended 30th September 2017 September 2017 Click Here
Corporate Governance Report September 2017 September 2017 Click Here
Shareholding Pattern September 2017 September 2017 Click Here
Corporate Governance Report June 2018 June 2018 Click Here
Statement of Investor Grievances June 2018 June 2018 Click Here
Notice of Board Meeting to MSEI August 2018 August 2018 Click Here
Unaudited Financials for June 2018 with Limited Review Report June 2018 Click Here
Intimation of Record date -MSEI August 2018 Click Here
Proceedings of 27th AGM and Scrutinizers Report, 2018 September 2018 Click Here
Composition of Board of Directors and Committees October 2018 Click Here
Contact Information for Investor Grievances October 2018 Click Here
Criteria for making payment to Non Executive Directors October 2018 Click Here
Familiarisation Programme for Independent Directors October 2018 Click Here
Policy for determining material subsidiaries October 2018 Click Here
ANNUAL REPORT TITLE  YEAR DOWNLOAD
Undertaking of functional website 2017 – 18 Click Here
Email ID and Contact Details for Grievance Redressal 2017 – 18 Click Here
Dividend Distribution Policy 2017 – 18 Click Here
Policy on Deternination on Materiality of Events 2017 – 18 Click Here
Policy on dealing with related party transactions 2018 – 19 Click Here
Code of Conduct for Directors and Senior Management 2018 – 19 Click Here
Terms and Conditions of Appointment of Independent Directors 2018 – 19 Click Here
Corporate Governance Report March 2018 2017 – 18 Click Here
Notice of Board Meeting for Bonus Share Allotment 2017 – 18 Click Here
Scrutinizers report – 26th AGM 2016 – 17 Click Here
Notice of Record Date for Bonus Share Issue 2017 – 18 Click Here
26TH Annual General Meeting Proceeds and Voting Results 2016 – 17 Click Here
Notice calling 26th Annual General Meeting on 28th Sep 2017 and Annual Report 2016 – 17 Click Here
Intimation of Outcome of Board Meeting held on 26th August 2017 2007 – 08 Click Here
Notice of Board Meeting Scheduled on 26th August 2017 for considering issue of Bonus Shares 2017 – 18 Click Here
Corporate Governance Report March 2017 2016 – 17 Click Here
Appeal to Shareholders for Dematting their Shareholding 2016 – 17 Click Here
Listing Approval from Metropolitan Stock Exchange of India Limited (MSEIL),Mumbai 7 Dec 2016 2016 – 17 Click Here
Unpaid Dividend Shares Liable to be transferred to IEPF Suspense Account 2016 – 17 Click Here
Annual Report and Notice Calling 25th Annual General Meeting on 30th September 2016 2016 – 17 Click Here
Report of Scrutinizer on Postal Ballot 2015-16 Click Here
Postal Ballot Results 2015-16 Click Here
New Articles of Association – Adtech Systems Limited 2015-16 Click Here
Policy for Vigil Mechanism of Adtech Systems Limited 2015-16 Click Here
Fraud Policy of Adtech Systems Limited 2015-16 Click Here
Corporate Social Responsibility Policy of Adtech Systems Limited 2015-16 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
Notice of Board Meeting to MSEI May 2018 2017-18 Click Here
Annual Report 2017 18 and Notice calling the 27th Annual General Meeting 2017-18 Click Here