| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 3 Aug 2026 |
| Adtech 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 2026 2. Annual Report for despatch to Shareholders 3. Fixation of Book Closure/Record date for AGM and Dividendif any 4. Fixation of date for holding 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 Closure/Record Date and date of 35th AGM (As Per BSE Announcement Dated on: 14/08/2026) | ||
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Adtech 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 Outcome 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 (As Per BSE Announcement Dated on:28.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Adtech 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 2025 Re-appointment of Retiring Independent Director(s) Approval of Postal Ballot Outcome 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 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-Audited Financial Results for quarter and six months ended on 30th September 2025. Outcome of Board Meeting to consider and approve Un-Audited Financial Results for quarter and six months ended on 30th September 2025 with Limited Review Report from Statutory Auditors. Financial Results for quarter and six months ended on 30th September 2025 with Limited review report signed by Statutory Auditors (As Per BSE Announcement Dated on:14.11.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
