Adtech Systems Ltd. Corporate Filings & Announcements

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

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Adtech Systems Ltd.

03 Jul 2025

83.64

-5.76%

Company Update

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

BSE India

Compliance Certificate u/R 74(5) of SEBI(DP) Regulations,2018 for quarter ending 30th June 2025

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Adtech Systems Ltd.

27 Jun 2025

83.64

-5.76%

SAST

Adtech Systems Ltd - 544185 - Closure of Trading Window

BSE India

Intimation of Closure of Trading window for Designated Persons from 01st July 2025 till 48 hours after publishing of Un-Audited financial results for the quarter ending on 30th June 2025

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Adtech Systems Ltd.

24 May 2025, 02:17PM

83.64

-5.76%

Company Update

Adtech Systems Ltd - 544185 - Recommendation Of Dividend For FY 2024 25

BSE India

Board of Directors at meeting held on 24th May 2025 has declared a dividend of Re 1/- (10 percent) per equity share, subject to approval at the ensuing Annual General Meeting

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Adtech Systems Ltd.

24 May 2025, 02:12PM

83.64

-5.76%

Result

Adtech Systems Ltd - 544185 - Audited Financial Results For Quarter And Year Ended 31St March …

BSE India

Audited Financial Results for Quarter and year ended 31st March 2025

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Adtech Systems Ltd.

24 May 2025, 02:06PM

83.64

-5.76%

Company Update

Adtech Systems Ltd - 544185 - Appointment Of Secretarial Auditor Subject To Approval At Ensuing Annual …

BSE India

Board of Directors have appointed M/s Sajee and Associates as the Secretarial Auditors of the Company for a term of 5 years from 01st April 2025, subject to approval at the ensuing Annual General Meeting

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Adtech Systems Ltd.

24 May 2025, 02:02PM

83.64

-5.76%

Board Meeting

Adtech Systems Ltd - 544185 - Board Meeting Outcome for Outcome Of Meeting Of Board Of …

BSE India

Outcome of Board Meeting held to approve Audited Financial Results for quarter and year ended 31st March 2025 and recommendation of Dividend

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Adtech Systems Ltd.

24 May 2025, 12:00AM

83.64

-5.76%

Annual Report

Annual report for Adtech Systems Ltd. for FY-2025

None

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Adtech Systems Ltd.

19 May 2025

83.64

-5.76%

Company Update

Adtech Systems Ltd - 544185 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for financial year ended on 31st March 2025

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Adtech Systems Ltd.

15 May 2025

83.64

-5.76%

Board Meeting

Adtech Systems Ltd - 544185 - Board Meeting Intimation for Considering And Approving Audited Financial Statements …

BSE India

Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Consideration and Approval of Audited Financial Statements for quarter and year ended on 31st March 2025 Recommendation of Dividend, if any, for the financial year 2024 25

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Adtech Systems Ltd.

09 Apr 2025

83.64

-5.76%

Corp. Note

Adtech Systems Ltd - 544185 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAdtech Systems Ltd 2CIN NO.L33111TN1990PLC018678 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY IAR-SME2 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkMSEI We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S Balamurali Designation: Company Secretary and Compliance Officer EmailId: balamuralis@adtechindia.in Name of the Chief Financial Officer: P Vinaya Chand Designation: Chief Financial Officer EmailId: vinayan@adtechindia.in Date: 09/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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