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The Annexure

Desk Capital Goods Adtech Systems Ltd

Adtech Systems Ltd

BSE 544185 ADTECH INE257C01014
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-08-14

What it files

Filings

10 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August 2026 To Consider And Approve The Unaudited Financial Results For Quarter Ended On 30Th June 2026, Approval Of Annual Report, Fixation Of Book Closure/Record Date And Date Of 35Th AGM

    Outcome of Board Meeting held on 14th August 2026 to consider and approve the Unaudited financial results for quarter ended on 30th June 2026, approval of Annual Report, fixation of Book ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    General

    Disclosure Under Regulation 30 LODR For Re-Appointment Of Managing Director And Executive Director For A Period Of 3 Years From 01St September 2026

    Re-appointment of Managing Director and Executive Director for a period of 3 years from 01st September 2026- Disclosure under Regulation 30 of LODR, 2015

    Company Update / General View filing →

  3. 14 August 2026

    Results

    Un-Audited Financial Results For Quarter Ended 30Th June 2026

    Outcome of Board Meeting held today, 14th August 2026 to consider,interalia, and approve Un-Audited financial results for quarter ended on 30th June 2026, fixation of Book Closure and Record ....

    Result / Financial Results View filing →

  4. 3 August 2026

    Board Meeting

    544185 - Board Meeting Intimation for 1.Approval Of Un-Audited Financial Results For Quarter Ended On 30Th June 2026 2. Consideration Of Annual Report For Despatch To Shareholders 3. Fixation Of Book Closure/Record Date For AGM And Dividend,If Any 4. Fixation Of Date For Holding 35Th AGM

    Adtech Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  5. 27 July 2026

    General

    Intimation Of Communication To Shareholders On Transfer Of Shares To IEPF

    Intimation of communication to Shareholders whose dividend remains unclaimed for consecutive period of 7 years on transfer of their shares to IEPF

    Company Update / General View filing →

  6. 15 July 2026

    General

    Saksham Niveshak 2Nd 100 Days Campaign For Updation Of Shareholders KYC And For Claiming Unclaimed Dividend- Final Report

    Saksham Niveshak 2nd 100 days campaign for updation of Shareholders KYC and for claiming unclaimed Dividend-Final Report

    Company Update / General View filing →

  7. 3 July 2026

    Compliance Certificate

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

    Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended on 30th June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 23 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for all Designated Persons and dependents for quarter ending on 30th June 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 19 June 2026

    General

    Saksham Niveshak 2Nd Campaign-3Rd Action Taken Report

    Saksham Niveshak 2nd 100 days Campaign- 3rd Action taken report on request to shareholders for updation of KYC and other matters relating to claiming of unclaimed dividend and IEPF transferred shares

    Company Update / General View filing →

  10. 5 June 2026

    General

    Saksham Niveshak Second Campaign-2Nd Progress Report

    Saksham Niveshak Second Campaign-2nd Progress Report

    Company Update / General View filing →