ADS Diagnostic Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ADS Diagnostic Ltd. on BSE

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ADS Diagnostic Ltd.

29 Sep 2025

AGM

A D S Diagnostics Ltd - 523031 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

proceedings of 40th annual general meeting of ads diagnostic limited

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ADS Diagnostic Ltd.

10 Sep 2025

Corp. Action

A D S Diagnostics Ltd - 523031 - Intimation Of Book Closure Pursuant To Regulation 42 …

BSE India

Pursuant to regulation 42 of Sebi, we wish to inform you that register of members and share transfer books will remain closed from 23.09.2025 to 29.09.2025. (booth days inclusive), the record date for determining the dividend for shareholders is 20.09.2025.

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ADS Diagnostic Ltd.

30 Aug 2025

Corp. Note

A D S Diagnostics Ltd - 523031 - Reg. 34 (1) Annual Report.

BSE India

NOTICE IS HEREBY GIVEN that the 40th Annual General Meeting of the Members of ADS Diagnostic Limited will be held on Monday, the 29th September, 2025, at 11:30 A.M. Through Video Conferencing (''VC'')/ other Audio Visual means (''OAVM'') facility

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ADS Diagnostic Ltd.

12 Aug 2025

Board Meeting

A D S Diagnostics Ltd - 523031 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

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ADS Diagnostic Ltd.

02 Aug 2025

Board Meeting

A D S Diagnostics Ltd - 523031 - Board Meeting Intimation for Board Meeting Intimation

BSE India

A D S Diagnostics 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 Board meeting of ADS Diagnostic Limited is scheduled to be held on 12th August,2025.

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ADS Diagnostic Ltd.

30 May 2025

Company Update

A D S Diagnostics Ltd - 523031 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Regulation 24(A) of SEBI LODR REGULATIONS 2015, Please find attached herewith Annual secretarial Compliance report for the year ended 31st March,2025.

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ADS Diagnostic Ltd.

30 May 2025

Company Update

A D S Diagnostics Ltd - 523031 - Board Meeting Outcome for Revised Outcome

BSE India

Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform you that the Board of Directors (the ''Board'') of ADS Diagnostic Limited (''the Company'') at its meeting held today i.e. Friday 30th May,2025 considered and approved the audited financial results of the company and limited review report issued by Statutory Auditors of the company M/s. V.N. Purohit & Co. Chartered Accountants, for the year ended 31st March,2025. The Board has recommended a Dividend @ 10% per share i.e. Rs.1 Per Share /- (Rupees One only) per Equity Share of face value of Rs. 10/- each fully paid-up for the Financial Year 2024-25, subject to approval of shareholders of the Company. The Board Meeting commenced at 11:30 a.m. and concluded at 02:25 p.m.

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ADS Diagnostic Ltd.

30 May 2025

Board Meeting

A D S Diagnostics Ltd - 523031 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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ADS Diagnostic Ltd.

20 May 2025

Company Update

A D S Diagnostics Ltd - 523031 - Disclosures Made Under Regulation 31(4) Of SEBI (Substantial …

BSE India

Disclosure made under regulation 31(4) of SEBI LORD Regulation

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ADS Diagnostic Ltd.

20 May 2025

Board Meeting

A D S Diagnostics Ltd - 523031 - Board Meeting Intimation for Notice Of Board Meeting …

BSE India

A D S Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025 at the Registered Office of the Company, to inter alia transact the following business. 1. To consider and approve Audited Financial Results of the Company for the quarter ended 31st March, 2025. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman

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Is ADS Diagnostic Ltd. worth buying?

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