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The Annexure

Desk Media, Entertainment & Publication Adcounty Media India Ltd

Adcounty Media India Ltd

BSE 544435 ADCOUNTY INE0W1601012
Consumer Discretionary Media, Entertainment & Publication Media Web based media and service

Filing rhythm · 60 trading days

14 filings · 2 material · busiest 2026-06-26 and 2026-08-10

What it files

Filings

14 in the window

  1. 10 August 2026

    Board Outcome

    Board Meeting Outcome for For Meeting Held On August 10,2026

    We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, August 10, 2026, inter alia, considered and approved the Unaudited Standalone ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 10 August 2026

    Results

    Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026

    Unaudited standalone and consolidated Financial Results of the Company for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  3. 10 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Please find enclosed herewith Monitoring Agency Report for the quarter ended June 30,2026

    Company Update / Monitoring Agency Report View filing →

  4. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting To Be Held On August 10, 2026

    Adcounty Media India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Un-Audited Standalone ....

    Board Meeting / Board Meeting View filing →

  5. 27 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    In continuation to our letter dated June 24,2026, regarding notice of Postal Ballot, we hereby inform that the resolution stated in Postal Ballot notice dated June 23,2026 have been duly ....

    AGM/EGM / Postal Ballot View filing →

  6. 20 July 2026

    Outcome

    Board Meeting Outcome for Meeting Held On July 20,2026

    We wish to inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company in its meeting held today, i.e. July 20,2026, has approved the appointment ....

    Others / Outcome without intimation View filing →

  7. 13 July 2026

    General

    Intimation Regarding Change In Corporate Identification Number ('CIN')

    The CIN of the Company has been changed on MCA pursuant to listing of equity shares of the Company on BSE SME Platform. Please refer attachment for details.

    Company Update / General View filing →

  8. 6 July 2026

    Compliance Certificate

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

    Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30,2026

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

  9. 26 June 2026

    Trading Window

    Closure of Trading Window

    We are enclosing herewith, the intimation of closure of Trading Window for the quarter ending June 30,2026

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

  10. 26 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    In continuation to our letter dated May 26,2026, regarding notice of postal ballot , we hereby inform that resolutions stated in Postal Ballot Notice dated May 19,2026 have been duly passed ....

    AGM/EGM / Postal Ballot View filing →

  11. 26 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    In continuation to our letter dated May 26,2026, regarding notice of postal ballot , we hereby inform that resolutions stated in Postal Ballot Notice dated May 19,2026 have been duly passed ....

    AGM/EGM / Postal Ballot View filing →

  12. 25 June 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed copy of newspaper advertisement published regarding notice of postal ballot and evoting instructions to members.

    Company Update / Newspaper Publication View filing →

  13. 24 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    We hereby submit Notice of Postal Ballot of the Company dated June 23,2026 together with Explanatory Statement. Please refer attachment for details.

    AGM/EGM / Postal Ballot View filing →

  14. 23 June 2026

    Outcome

    Board Meeting Outcome for Meeting Of The Board Of Directors Of Adcounty Media India Limited Held On June 23,2026

    Please find attached outcome of Board meeting held on June 23,2026

    Others / Outcome without intimation View filing →