Adtech Systems Share Price
51.85+0.98 (+1.93%)
-27.11% past 1 Year
Corporate filings & documents
Announcements
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 date for AGM and Date of 35th AGM
3 weeks agoOutcome 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 date for AGM and Date of 35th AGM
3 weeks agoRe-appointment of Managing Director and Executive Director for a period of 3 years from 01st September 2026- Disclosure under Regulation 30 of LODR 2015
3 weeks agoRe-appointment of Managing Director and Executive Director for a period of 3 years from 01st September 2026- Disclosure under Regulation 30 of LODR 2015
3 weeks agoOutcome 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
3 weeks agoOutcome 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
3 weeks agoAdtech Systems Ltdhas 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 for quarter ended on 30th June 20262. Annual Report for despatch to Shareholders3. Fixation of Book Closure/Record date for AGM and Dividend if any4. Fixation of date for holding 35th AGM
1 month agoAdtech Systems Ltdhas 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 for quarter ended on 30th June 20262. Annual Report for despatch to Shareholders3. Fixation of Book Closure/Record date for AGM and Dividend if any4. Fixation of date for holding 35th AGM
1 month agoIntimation of communication to Shareholders whose dividend remains unclaimed for consecutive period of 7 years on transfer of their shares to IEPF
1 month agoIntimation of communication to Shareholders whose dividend remains unclaimed for consecutive period of 7 years on transfer of their shares to IEPF
1 month agoSaksham Niveshak 2nd 100 days campaign for updation of Shareholders KYC and for claiming unclaimed Dividend-Final Report
1 month agoSaksham Niveshak 2nd 100 days campaign for updation of Shareholders KYC and for claiming unclaimed Dividend-Final Report
1 month agoCompliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended on 30th June 2026
2 months agoCompliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended on 30th June 2026
2 months agoIntimation of Closure of Trading Window for all Designated Persons and dependents for quarter ending on 30th June 2026
2 months agoIntimation of Closure of Trading Window for all Designated Persons and dependents for quarter ending on 30th June 2026
2 months agoSaksham 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
2 months agoSaksham 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
2 months agoSaksham Niveshak Second Campaign-2nd Progress Report
3 months agoSaksham Niveshak Second Campaign-2nd Progress Report
3 months agoRecommendation of Dividend of Rs 1.10 (11 percent) per equity share for FY 2025 26
3 months agoDeclaration of Non-Applicability of Statement of Deviation and Variation for quarter and year ended on 31st March 2026 along with outcome of Board Meeting to approve Audited Financial Results for the same period and recommendation of Dividend
3 months agoAudited Financial Results for quarter and year ended on 31st March 2026 and recommendation of dividend for FY 2025 26
3 months agoOutcome of 214th meeting of Board of Directors to consider and approve Audited Financial Results for quarter and year ended on 31st March 2026 and recommendation of Dividend for FY 2025 26
3 months agoAnnual Secretarial Compliance Report for FY 2025 26 ended on 31st March 2026
3 months agoAnnual Secretarial Compliance Report for FY 2025 26 ended on 31st March 2026
3 months agoAdtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Consideration and approval of Audited Financial Results for quarter and year ended on 31st March 2026 and recommendation of Dividend if any
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Adtech Systems Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L33111TN1990PLC018678</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>MSEI</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. YES</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: S Balamurali <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: P Vinaya Chand <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 05/05/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoSaksham Niveshak 2nd Campaign on updation of shareholders KYC and reminder for claim to unpaid dividend- 1st progress report submitted to IEPF
4 months agoSaksham Niveshak 2nd Campaign on updation of shareholders KYC and reminder for claim to unpaid dividend- 1st progress report submitted to IEPF
4 months agoNotice to Shareholders on Second Saksham Niveshak Campaign for Updation of KYC including PAN Bank Mandates Nominee particulars and to claim unclaimed dividend if any during the 100 day period starting 01st April 2026 till 09th July 2026
4 months agoNotice to Shareholders on Second Saksham Niveshak Campaign for Updation of KYC including PAN Bank Mandates Nominee particulars and to claim unclaimed dividend if any during the 100 day period starting 01st April 2026 till 09th July 2026
4 months agoCompliance Certificate under Regulation 74(5) of SEBI(D&P) Regulations 2018 for quarter ended on 31st March 2026
5 months agoCompliance Certificate under Regulation 74(5) of SEBI(D&P) Regulations 2018 for quarter ended on 31st March 2026
5 months agoScrutinizers report and voting results for Postal Ballot by way of remote e-voting for re-appointment of Non-Executive Independent Directors
5 months agoVoting Results of Postal Ballot by remote e-voting for re-appointment of Independent Directors along with report of Scrutinizer- filing-reg
5 months agoVoting Results of Postal Ballot by remote e-voting for re-appointment of Independent Directors along with report of Scrutinizer- filing-reg
5 months agoPrior Intimation of closure of Trading window for designated persons and relatives from April 01 2026 until 48 hours after publication of Audited financials for quarter and year ended on 31st March 2026
5 months agoPrior Intimation of closure of Trading window for designated persons and relatives from April 01 2026 until 48 hours after publication of Audited financials for quarter and year ended on 31st March 2026
5 months agoDespatch of Postal Ballot Notice to Shareholders for passing of Special Resolution by remote e-voting for re-appointment of Independent Directors with effect from 31st March 2026
6 months agoDespatch of Postal Ballot Notice to Shareholders for passing of Special Resolution by remote e-voting for re-appointment of Independent Directors with effect from 31st March 2026
6 months agoNotice of Postal Ballot for passing of Special Resolutions by remote e-voting for re-appointment of Independent Directors
6 months agoNotice of Postal Ballot for passing of Special Resolutions by remote e-voting for re-appointment of Independent Directors
6 months agoOutcome of Board Meeting held on 14th February 2026 to consider and approve Unaudited Financial Results for quarter and nine months ended on 31st December 2025 re-appointment of Independent Directors and Approval of Notice of Postal Ballot
6 months agoOutcome of Board Meeting held on 14th February 2026 - Approval of Unaudited Financial Results for quarter and nine months ended on 31st December 2025 re-appointment of Independent Directors and approval of Notice of Postal Ballot
6 months agoOutcome of Board Meeting held on 14th February 2026 - Approval of Unaudited Financial Results for quarter and nine months ended on 31st December 2025 re-appointment of Independent Directors and approval of Notice of Postal Ballot
6 months agoAdtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Un-Audited Financial Results for quarter and 9 months ended on 31st December 2025Re-appointment of Retiring Independent Director(s)Approval of Postal Ballot
6 months agoCompliance Certificate under Regulation 74(5) of SEBI(DP) Regulations 2018 for the quarter ended on 31st December 2025
8 months agoIntimation of Closure of Trading Window for Designated Persons and Dependents from 01st January 2026 until completion of 48 hours after announcement of Un-Audited Financial Results for quarter and 9 months ended 31st December 2025
8 months agoFinancial Results for quarter and six months ended on 30th September 2025 with Limited review report signed by Statutory Auditors
9 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-09-24
Dividend
1.1
2025-09-25
Dividend
1.0
2024-09-25
Dividend
1.0
Company details
Registered office
2/796, A Wing, Second Floor Sakshi Towers, First Main Road Kazura Gardens Neelankarai Chennai Tamil Nadu PIN: 600015 Tel No: 044 24495156 / 5157 Fax No: NULL Email: [email protected] Internet: www.adtechindia.com
Registrars
II Floor , Kences Towers,No 1 Ramakrishna Street,North Usman Road, T Nagar,Chennai II Floor , Kences Towers No 1 Ramakrishna Street North Usman Road, T Nagar PIN: Tel No: 044-28140801 Fax No: 044-28142479 Email: [email protected] Internet: [email protected]
Management
M Ayyappan, Non Executive Independent Director
Suresh T Viswanathan, Non Executive Independent Director
Harikrishnan R Nair, Non Executive Independent Director
MR Krishnan, Executive Director
M R Narayanan, Non Executive Director
MR Subramonian, Managing Director
Suma Sankaran, Non Executive Independent Director
S Balamurali, Company Secretary & Compliance Officer
Details
BSE 544185
NSE NULL
ISIN INE257C01014