Adcounty Media India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Adcounty Media India Ltd. on BSE

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Adcounty Media India Ltd.

26 Sep 2025

271.50

-0.82%

SAST

Adcounty Media India Ltd - 544435 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for dealing in securities of the Company

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Adcounty Media India Ltd.

12 Sep 2025

271.50

-0.82%

Corp. Note

Adcounty Media India Ltd - 544435 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

It is hereby informed that the Board of Directors of the Company, at its meeting held on Friday, September 12,2025 at the registered office of the Company inter-alia, considered and approved the following: Acquisition of ADCOUNTY GLOBAL MEDIA L.L.C as a wholly owned subsidiary of the Company. Noted the Resignation of Mrs. Ashita Agarwal (M.No. A68792) from the post of Company Secretary and Compliance Officer of the Company, with effect from close of business hours of September 12,2025. Approved the appointment of Ms. Garima Malik (M.No. A56728) as Company Secretary and Compliance officer of the Company w.e.f. September 13,2025.

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Adcounty Media India Ltd.

06 Sep 2025

271.50

-0.82%

Company Update

Adcounty Media India Ltd - 544435 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed newspaper advertisement published in English and vernacular language newspaper on September 06,2025 regarding e-voting information for 8th Annual General meeting of the Company.

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Adcounty Media India Ltd.

05 Sep 2025

271.50

-0.82%

Corp. Note

Adcounty Media India Ltd - 544435 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please find enclosed Notice convening 8th Annual General Meeting (AGM) and the Annual Report of the Company for the Financial Year 2024-25. The Annual General Meeting of the Company is scheduled to be held on Monday, 29th September 2025 at 12.30 PM at the registered office of the Company at Plot no D-41, Patrakar Colony, Near Jawahar Nagar Moti Dungri Vistar Yojna, Raja Park- 302004 Jaipur, Rajasthan A Copy of the aforesaid Notice and Annual Report are available on the website of the Company www.adcountymedia.com

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Adcounty Media India Ltd.

05 Sep 2025

271.50

-0.82%

AGM

Adcounty Media India Ltd - 544435 - Notice Of 8Th Annual General Meeting And Annual Report …

BSE India

Please find enclosed Notice of 8th Annual General Meeting and Annual Report of the Company for FY 2024-25. The Annual General meeting of the Company is scheduled on Monday, September 29,2025 at 12:30 PM at the registered office of the Company.

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Adcounty Media India Ltd.

04 Sep 2025

271.50

-0.82%

Corp. Note

Adcounty Media India Ltd - 544435 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

It is hereby informed that the Board of Directors of the Company in its meeting held on Thursday, September 04,2025 at the registered office of the Company inter-alia, considered and approved the following: Approval of Board Report for the Financial Year ended on March 31,2025. Considered and approved the convening of the 08th Annual General Meeting ('AGM') of the Company on Monday, September 29,2025. Approved Notice of 08th AGM and appointed Mr. Abhishek Goswami, Practicing Company Secretary (C.P. No. 17057) as Scrutinizer for scrutinizing the e-voting process for the AGM

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Adcounty Media India Ltd.

18 Aug 2025

271.50

-0.82%

Annual Report

Annual report for Adcounty Media India Ltd. for FY-2025

None

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Adcounty Media India Ltd.

12 Aug 2025

271.50

-0.82%

Company Update

Adcounty Media India Ltd - 544435 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Enclosed herewith intimation of the Appointment of Internal Auditor of the company

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Adcounty Media India Ltd.

12 Aug 2025

271.50

-0.82%

Board Meeting

Adcounty Media India Ltd - 544435 - Board Meeting Outcome for Declaration Of Un-Audited Financial Results …

BSE India

Declaration Of Un-Audited Financial Results For The Quarter Ended June 30,2025

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Adcounty Media India Ltd.

05 Aug 2025

271.50

-0.82%

Board Meeting

Adcounty Media India Ltd - 544435 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

Adcounty Media India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 12th day of August 2025, at the registered office, First Floor, Plot No. D-41, Patrakar Colony, Near Jawahar Nagar Moti Dungri Vistar Yojna, Raja Park, Jaipur-302004, Rajasthan, inter alia, To consider and approve unaudited standalone results of the Company for the quarter ended 30th June 2025;

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Adcounty Media India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Adcounty Media India Ltd. on BSE