10
total announcements
544185.BO · 15 min delayed
Adtech Systems Ltd
Adtech Systems Ltd has issued a certificate of compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities and substitution of depositories as registered owners for the quarter ended September 30, 2026.
Adtech Systems Ltd
Adtech Systems Ltd has announced the voting results of its 35th Annual General Meeting (AGM) held on September 30, 2026, through video conferencing. The company has passed three resolutions, including the adoption of audited financial statements, declaration of dividend, and re-appointment of Shri M.R. Narayanan as non-executive director.
Adtech Systems Ltd
Adtech Systems Ltd held its 35th Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing (VC). The meeting was attended by 27 members, including 3 Promoter Directors, and all Directors, including Independent Directors, were present. The company adopted the audited financial statements for the year ended March 31, 2026, and declared a dividend of Re 1.10/-per equity share. The meeting also reappointed the Chairman and two other directors for a period of 3 years.
Adtech Systems Ltd
Adtech Systems Ltd has announced the closure of its trading window for designated persons from October 1, 2026, until 48 hours after the announcement of its un-audited financial results for the quarter and half-year ended September 30, 2026.
Adtech Systems Ltd
Adtech Systems Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors recommending a dividend of Re 1.10 per share. The company has also approved the re-appointment of its Managing Director and Executive Director for a period of 3 years. The 35th Annual General Meeting will be held on September 30, 2026.
Adtech Systems Ltd
Adtech Systems Ltd has announced the re-appointment of its Managing Director, Shri. MR Subramonian, and Executive Director, Shri M.R. Krishnan, for a period of 3 years from 01st September 2026, subject to shareholder approval.
Adtech Systems Ltd
Adtech Systems Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of its Managing Director and Executive Director. The company has recommended a dividend of Re 1.10 per share and has fixed the record date for determining entitlement to dividend as September 24, 2026. The 35th Annual General Meeting will be held on September 30, 2026.
Adtech Systems Ltd
Adtech Systems Ltd has scheduled a Board Meeting on August 14, 2026, to consider and approve un-audited financial results for the quarter ended June 30, 2026, and other matters.
Adtech Systems Ltd
Adtech Systems Ltd has completed the dispatch of individual notices to shareholders whose dividend remains unclaimed for seven consecutive years, and whose shares are liable to be transferred to the Investor Education and Protection Fund (IEPF).
Adtech Systems Ltd
Adtech Systems Ltd announced the closure of its trading window for all designated persons and their dependents. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. This action is taken in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will inform the date of the board meeting to approve these financial results in due course.