Adtech Systems Ltd - 544185 - Newspaper Advertisement Of Financial Results Attached In Compliance With Regulation 30 Of SEBI(LODR)2015
The Company has published in Makkal Kural (Tamil Language) and in Trinity Mirror (English Language), the unaudited financial results for quarter ended 30th June 2024. Copy of publishings submitted herewith. Adtech Systems Ltd - 544185 - Announcement under Regulation 30 (LODR)-Change in Management
Board of Directors at its meeting held on 14th August 2024 has, pursuant to recommendation by the Nomination and Remuneration Committee, appointed Ms Suma Sankaran as the Independent Woman Director with effect from 24th September 2024 for a period of 5 years till 23rd September 2029, subject to approval at the ensuing Annual General Meeting by Special Resolution. The present Independent Woman Director Smt P K Anandavally Ammal retires after completion of 10 year tenure on 23rd September 2024 Adtech Systems Ltd - 544185 - Unaudited Financial Results For Quarter Ended 30Th June 2024 With Limited Review Report
Unaudited financial results for the quarter ended 30th June 2024 with limited review report Adtech Systems Ltd - 544185 - Board Meeting Intimation for Approval Of Un-Audited Quarterly Financial Results, Fixing Of Book Closure Date , And For Fixing Date For Holding 33Rd Annual General Meeting
Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Interalia, 1. Un-Audited financial results for quarter ended on 30th June 2024 2. Fixing date of book closure/record date 3. Fixing date for holding 333rd Annual General Meeting of the Shareholders of Adtech Systems Limited Adtech Systems Ltd - 544185 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories & Participants)Regulations, 2018 Adtech Systems Ltd - 544185 - Reply On Clarification Sought By BSE On Significant Price Movement In Securities Of Adtech Systems Limited
Reply on clarification sought by BSE on significant price movement in securities of Adtech Systems Limited, that the price movement by way of increase in share price is purely due to market demand/conditions and is in no way connected with Management. Adtech Systems Ltd - 544185 - Clarification sought from Adtech Systems Ltd
The Exchange has sought clarification from Adtech Systems Ltd on July 3, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Adtech Systems Ltd - 544185 - Closure of Trading Window
Intimation of closure of trading window for quarter ending 30th June 2024 pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct of the Company for Designated persons and their dependents from 01st July 2024 till 48 hours after declaration of unaudited financials for quarter ended on 01st June 2024 Adtech Systems Ltd - 544185 - Listing of Equity Shares of Adtech Systems Ltd
Trading Members of the Exchange are hereby informed that effective from June 19, 2024, the equity shares of Adtech Systems Ltd (Scrip Code: 544185) are listed and admitted to dealings on the Exchange in the list of ''XT'' Group Securities. For further details please refer to the notice no. No. 20240613-17 dated June 13, 2024.