AGM Date: 29 Sep 2021
AGM 29/09/2021 NOTICE IS HEREBY GIVEN that the Thirty Sixth Annual General Meeting of the Members of ADS Diagnostic Limited will be held on Wednesday, the 29th September, 2021, at 11:30 A.M. Through Video Conferencing ('VC')/ other Audio Visual means ('OAVM') facility. (As Per BSE Announcement dated on 06.09.2021) Proceedings of 36th Annual General Meeting (As Per BSE Announcement Dated on 9/30/2021 6:32:08 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 NOTICE IS HEREBY GIVEN that the Thirty Seventh Annual General Meeting of the Members of ADS Diagnostic Limited will be held on Thursday, the 29th September, 2022, at 11:30 A.M. Through Video Conferencing ('VC')/ other Audio Visual means ('OAVM') facility (As Per BSE Announcement Dated on 23.08.2022) We are pleased to inform you that the 37rd Annual General Meeting (''AGM'') of the Members of ADS Diagnostic Limited is scheduled to be held on Thursday, the 29th September, 2022, at 11:30 A.M. Through Video Conferencing (''VC'') facility / Other Audio Visual Means (''OAVM'') This is to inform you that the Sixty Seventh AGM of the Members of the Company will be held on Thursday, 29th September, 2022 at 11:30 A.M. IST through Video Conferencing/Other Audio Visual Means ('VC/OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report for the financial year 2021-22, comprising the Notice of the AGM and audited financial statements (standalone and consolidated) for the financial year 2021-22, along with Board's Report, Auditors' Report and other documents required to be attached thereto, 2. Book Closure Date and Dividend Distribution: the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23th September,2022 to Thursday, 29th September, 2022 (both days inclusive) 3. E-voting Cut off date: The Company has fixed Wednesday, 21st September, 2022 as the 'Cut-off Date' (As Per BSE Announcement Dated on 10.09.2022) Scrutnizers report of 37th Annual General Meeting of ADS Diagnostic Limited Proceedings of 37th Annual General Meeting (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
Sub: Annual Report for the Financial Year 2022-23 (Including Notice of 37th Annual General Meeting of the Company) Dear Sirs, Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the Financial Year 2022-23 (including Notice of the 37th Annual General Meeting (AGM) of the Company to be held on Friday, 29th September 2023 at 11.30 A.M. Through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The details of Remote e-voting, e-voting, voting during AGM, Book closure and other details are mentioned in Notice of AGM attached herewith. Dividend Based on company performance the directors have recommended a payment of dividend of Rs. 0.90 (9%) per equity shares of Rs. 10 each on share capital amounting to Rs. 19.74Lakhs (As Per BSE Announcement PDF Dated on 31.08.2023) REVISED PROCEEDINGS OF AGM (As Per BSE Announcement Dated on 06.04.2024)
AGM Date: 28 Sep 2024
NOTICE IS HEREBY GIVEN that the 39th Annual General Meeting of the Members of ADS Diagnostic Limited will be held on Saturday, the 28th September, 2024, at 11:30 A.M. Through Video Conferencing ('VC')/ other Audio Visual means ('OAVM') facility Read less.. register of members and share transfer books of the company will remain closed from 22.09.2024 to 28.09.2024 for taking the records of the members for convening the 39th annual general meeting of ads diagnostic limited, the AGM of company is scheduled on 28.09.2024 (As Per BSE Announcement Dated on: 09/09/2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 Pursuant to regulation 42 of Sebi, we wish to inform you that register of members and share transfer books will remain closed from 23.09.2025 to 29.09.2025. (booth days inclusive), the record date for determining the dividend for shareholders is 20.09.2025. (As Per BSE Announcement Dated on 10.09.2025) proceedings of 40th annual general meeting of ads diagnostic limited (As Per BSE Announcement Dated on: 29/09/2025)
EGM Date: 06 Feb 2024
PURSUANT TO REGULATION 30 OF THE SEBI , REGULATION ,2015 AS AMENDED AND ANY OTHE APPLICABLE PROVISION, EGM OF ADS DAGNOSTIC LIMITED WILL BE HELD ON TUESDAY THE 06TH FEBRUARY,2024 AT 11:00 AM TO APPOINT THE INDEPENDENT DIRECTORS. INTIMATION OF EXTRA ORDINARY GENERAL MEETING, BOOK CLOSURE AND E-VOTING OF ADS DIAGNOSTIC LIMITED, EGM IS SCHEDULED TO BE HELD ON TUESDAY,06 FEBRUARY,2024 AT 11:00 A.M. (As Per BSE Announcement Dated on: 24/01/2024) BOOK CLOSURE FOR EGM ADS DIAGNOSTIC LIMITED (As per BSE Announcement Dated on 25/01/2024) DEAR SIR PLEASE FIND BELOW ATTACHED COPY OF BOOK CLOSURE NOTICE, REGISTER OF MEMBERS AND BOOK WILL REMAIN CLOSED ON 06.02.2024. FOR THE PURPOSE OF EGM. (As Per BSE Announcement Dated on 30/01/2024) combined scrutnizers report on remote e-voting & voting at EGM conducted pursuant to the provisions of section 108 of companies act,2013 PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING OF ADS DIAGNOSTIC LIMITED (As Per BSE Announcement Dated on 06/02/2024)