Adtech Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Adtech Systems Ltd. on BSE

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Adtech Systems Ltd.

29 Jan 2025

69.81

-2.30%

Company Update

Adtech Systems Ltd - 544185 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

MOU entered into by the Company with M/s Sys-pro Gmbh, Germany on 29th January 2025 for joint development along with collaboration in marketing and sales for Radio Frequency Identification (RFID) Products in India, UAE and such other countries as may be mutually agreed upon .

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Adtech Systems Ltd.

18 Jan 2025

69.81

-2.30%

AGM

Adtech Systems Ltd - 544185 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer''s report on result of Postal ballot resolution by way of remote e-voting for appointment of M/s Mahesh V & CO as Statutory Auditors to fill in the casual vacancy and to hold office till conclusion of ensuing Annual General Meeting of the Company submitted. The Postal Ballot resolution has carried with requisite majority

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Adtech Systems Ltd.

18 Jan 2025

69.81

-2.30%

AGM

Adtech Systems Ltd - 544185 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Postal Ballot Ordinary Resolution by way of remote e-voting for appointment of M/s Mahesh V & CO as Statutory Auditors of the Company in the casual vacancy to hold office till conclusion of the ensuing Annual General Meeting has passed with requisite majority as per Scrutinizer''s report attached

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Adtech Systems Ltd.

07 Jan 2025

69.81

-2.30%

Company Update

Adtech Systems Ltd - 544185 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Confirmation certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations,2018 for quarter ended 31st December 2024.

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Adtech Systems Ltd.

30 Dec 2024

69.81

-2.30%

SAST

Adtech Systems Ltd - 544185 - Closure of Trading Window

BSE India

Intimation of Trading Window Closure from 01st January 2025 until 48 hours after publication of financial results for the quarter and 9 months ended 31st December 2024 pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015

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Adtech Systems Ltd.

16 Dec 2024

69.81

-2.30%

AGM

Adtech Systems Ltd - 544185 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot seeking approval of Shareholders for appointment of M/s Mahesh V & Co as Statutory Auditors to fill in the casual vacancy to hold office until conclusion of ensuing 34th Annual General Meeting is attached

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Adtech Systems Ltd.

11 Dec 2024

69.81

-2.30%

Board Meeting

Adtech Systems Ltd - 544185 - Board Meeting Outcome for Board Meeting To Consider Appointment Of …

BSE India

Board of Directors approved appointment of M/s Mahesh V & Co as Statutory Auditors of the Company to hold office till conclusion of ensuing Annual General Meeting and also approved Notice of Postal Ballot towards shareholders approval of appointment of StatutoryAuditors

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Adtech Systems Ltd.

05 Dec 2024

69.81

-2.30%

Board Meeting

Adtech Systems Ltd - 544185 - Board Meeting Intimation for 1.Approve Appointment Of Statutory Auditor To …

BSE India

Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 ,inter alia, to consider and approve 1. Appointment of Statutory Auditor to fill in the casual vacancy caused due to resignation of Statutory Auditor, to hold office till conclusion of ensuing Annual General Meeting 2. Fix date of EGM for getting shareholder appointment by Postal Ballot by way of remote e-voting to approve the appointment of Statutory Auditor in casual vacancy.

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