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ADC India Communications Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523411 | NSE Symbol : KRONECOMM | ISIN : INE833A01016 | Industry : Telecomm Equipment & Infra Services |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Jul-2024 13-Aug-2024 Quarterly Results ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Board Meeting to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024
30-Apr-2024 29-May-2024 Quarterly Results ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31 2024. 2. To Consider recommending Dividend on the Equity Shares of the Company for the financial year ended March 31 2024. 3. Other matters Newspaper Advertisement regarding Board Meeting to be held on May 29, 2024 (As Per BSE Announcement Dated on 02/05/2024) Please refer to attached letter (As Per BSE Announcement Dated on 29.05.2024)
15-Mar-2024 15-Mar-2024 Change in Directors Change in Board of Directors
08-Jan-2024 10-Feb-2024 Quarterly Results ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday February 10 2024 to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter ended December 31 2023. Further pursuant to the Code of Conduct to Requlate Monitor and Report Trading by Insiders of the Company framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company by Designated Persons which was closed from January 1 2024 shall remain closed till February 12 2024. A copy of the advertisement regarding the Board Meeting to be held on February 10, 2024, published in the English and Kannada newspapers on January 09, 2024 is enclosed. (As Per BSE Announcement Dated on 10/01/2024) Further to our letter dated January 8, 2024, we write to inform you that the Board of Directors of the Company at their meeting held today i.e. February 10, 2024 have transacted the following business: Financial Results Approved the Unaudited financial results of the Company for the quarter ended December 31, 2023. Pursuant to Regulation 33 of the SEBI(LODR) Regulations, 2015, we enclose the following: (As Per BSE Announcement dated on 10.02.2024)
29-Sep-2023 07-Nov-2023 Quarterly Results ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday November 7 2023 to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter ending September 30 2023. Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company by Designated Persons shall remain closed from October 1 2023 till November 9 2023. Please find enclosed the Unaudited Financial Results for the quarter ended September 30, 2023 which was considered and approved in the Board Meeting held on November 7, 2023 and the Statutory Auditors Limited Review Report for the quarter ended September 30, 2023 (As Per BSE Announcement Dated on 07.11.2023)
12-Jul-2023 08-Aug-2023 Quarterly Results ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday August 8 2023 to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter ended June 30 2023. Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company by Designated Persons which was closed from July 1 2023 shall remain closed till August 10 2023. A copy of the advertisement regarding the Board Meeting to be held on August 8, 2023 published in the English and Kannada newspapers on July 13, 2023 is enclosed. (As Per BSE Announcement Dated on 14.07.2023) Please find enclosed the Unaudited financial results of the Company for the quarter ended June 30, 2023, which was considered and approved in the Board Meeting held on August 8, 2023 and the Statutory Auditors Limited Review Report for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 08.08.2023)
16-Jun-2023 16-Jun-2023 Change in Other Executives Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., June 16, 2023, have: 1. Accepted the resignation tendered by Mr. Rakesh Kishore Bhanushali from the position of Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. close of business hours of June 16, 2023, due to personal reasons. 2. Approved the appointment of Mr. Anandu Nayak as Chief Financial Officer and Key Managerial Personnel of the Company with effect from June 17, 2023. Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., June 16, 2023, have: 1. Accepted the resignation tendered by Mr. Rakesh Kishore Bhanushali from the position of Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. close of business hours of June 16, 2023, due to personal reasons. 2. Approved the appointment of Mr. Anandu Nayak as Chief Financial Officer and Key Managerial Personnel of the Company with effect from June 17, 2023. Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., June 16, 2023, have: 1. Accepted the resignation tendered by Mr. Rakesh Kishore Bhanushali from the position of Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. close of business hours of June 16, 2023. The Board placed on record its appreciation for the services rendered by him during his tenure as the Chief Financial Officer of the Company. 2. Approved the appointment of Mr. Anandu Vithal Nayak as Chief Financial Officer and Key Managerial Personnel of the Company with effect from June 17, 2023.
03-May-2023 26-May-2023 Accounts Audited Results & Dividend Further to our letter dated May 2, 2023, we write to inform you that the Board of Directors of the Company at their meeting held today i.e., May 26, 2023 has considered and approved the following Recommended a dividend of Rs. 4.00 per equity share of the face value Rs.10/- each for the financial year ended March 31, 2023, subject to approval by the Shareholders at the 35 th Annual General Meeting. The dividend, if approved by the Shareholders will be paid on or after August 10, 2023. Further to our letter dated May 2, 2023, we write to inform you that the Board of Directors of the Company at their meeting held today i.e., May 26, 2023 has considered and approved the following: Financial Results Approved the audited financial results of the Company for the quarter and year ended March 31, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose the following: 1. Audited financial results of the Company for the quarter and year ended March 31, 2023. 2. Independent Auditors Report with respect to the above financial results. Further, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company, M/s. S R B C & CO LLP have issued the Audit Report with unmodified opinion on the financial results of the Company for the year ended March 31, 2023. (As Per BSE Announcement Dated on 26.05.2023)
05-Jan-2023 03-Feb-2023 Quarterly Results ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday February 03 2023 to consider and approve inter alia the Unaudited Financial Results of the Company for the Quarter ended December 31 2022. Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company by Designated Persons which was closed from January 01 2023 shall remain closed till February 05 2023. Please find enclosed the Unaudited financial results of the Company for the quarter ended December 31, 2022, which was considered and approved in the Board Meeting held on February 03, 2023 and the Statutory Auditors Limited Review Report for the quarter ended December 31, 2022. The Board Meeting commenced at 11.55 a.m. and concluded at 12.22 p.m. (As per BSE Announcement Dated on 03/02/2023)
13-Oct-2022 10-Nov-2022 Quarterly Results ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday November 10 2022 to consider and approve inter alia the Unaudited Financial Results of the Company for the Quarter ended September 30 2022. Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company by Designated Persons which was closed from October 01 2022 shall remain closed till November 12 2022. Please find enclosed the Unaudited financial results of the Company for the quarter ended September 30, 2022, which was considered and approved in the Board Meeting held on November 10, 2022 and the Statutory Auditors Limited Review Report for the quarter ended September 30, 2022. The Board Meeting commenced at 9.25 a.m. and concluded at 10.00 a.m. (As per BSE Announcement Dated on 10/11/2022)
29-Jul-2022 09-Aug-2022 Quarterly Results ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday August 9 2022 to consider and approve inter alia the Unaudited Financial Results of the Company for the Quarter ended June 30 2022. Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company by Designated Persons which was closed from July 01 2022 shall remain closed till August 11 2022. The above is for your information and record. Please find enclosed the Unaudited financial results of the Company for the quarter ended June 30, 2022, which was considered and approved in the Board Meeting held on August 9, 2022 and the Statutory Auditors Limited Review Report for the quarter ended June 30, 2022. This is for your information and record. (As Per BSE Announcement Dated on 09.08.2022)
18-Apr-2022 27-May-2022 Dividend ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday May 27 2022 to consider and approve inter alia the Audited Financial Results of the Company for the Quarter and Year ended March 31 2022 and to consider recommending dividend if any on the Equity Shares of the Company for the financial year ended March 31 2022. Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company by Designated Persons which was closed from April 01 2022 shall remain closed till May 29 2022. The above is for your information and record. ADC India Communications Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, have decided the following: - To recommend the below dividends on Equity Share of Rs.10/- each for the financial year ended March 31, 2022, subject to approval of the Members at the ensuing Annual General Meeting. The dividend, subject to tax, will be paid within 30 days of the Annual General Meeting. a. Final dividend of Rs. 4.00 per Equity Share b. One-time Special Dividend of Rs. 10.00 per Equity Share We wish to inform you that at the Board Meeting held on May 27, 2022, the Board of Directors of the Company have decided the following: 1. To recommend the below dividends on Equity Share of Rs.10/- each for the financial year ended March 31, 2022, subject to approval of the Members at the ensuing Annual General Meeting. The dividend, subject to tax, will be paid within 30 days of the Annual General Meeting. a. Final dividend of Rs.4.00 per Equity Share b. One-time Special Dividend of Rs. 10.00 per Equity Share 2. To convene the 34th Annual General Meeting of the Company on Friday, July 29, 2022. 3. To close the Register of Members and Share Transfer Books of the Company from July 23, 2022 to July 29, 2022 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend. Please take the above on your record. (As Per BSE Announcement Dated on 27.05.2022) Pursuant to SEBI Listing Regulations, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of Company at its meeting held on May 27, 2022, have recommended the appointment of M/s. S R B C & CO LLP (''SRBC''), Chartered Accountants (Firm Registration Number: 324982E/E300003), as the Statutory Auditors of the Company from the conclusion of the ensuing 34th Annual General Meeting (AGM) of the Company till the conclusion of the 39th AGM of the Company. The appointment of SRBC is subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. M/s. Deloitte Haskins & Sells, Chartered Accountants (Firm Registration Number 008072S), the present Statutory Auditors of the Company will complete their ten-year term, as per the provisions of section 139 of the Companies Act, 2013, at the conclusion of the ensuing 34th AGM of the Company. (As Per BSE Announcement Dated on 30/05/2022)
06-Jan-2022 04-Feb-2022 Quarterly Results ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday February 04 2022 to consider and approve inter alia the Unaudited Financial Results of the Company for the Quarter ended December 31 2021. Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company by Designated Persons which was closed from January 01 2022 shall remain closed till February 06 2022. The above is for your information and record. Please find enclosed the Unaudited financial results of the Company for the quarter ended December 31, 2021, which was considered and approved in the Board Meeting held on February 04, 2022 and the Statutory Auditors Limited Review Report for the quarter ended December 31, 2021. This is for your information and record. (As Per BSE Announcement Dated on 04/02/2022)
20-Oct-2021 12-Nov-2021 Quarterly Results ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, November 12, 2021 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the Quarter ended September 30, 2021. Further pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company by Designated Persons which was closed from October 01, 2021 shall remain closed till November 14, 2021. The above is for your information and record. Please find enclosed the Unaudited financial results of the Company for the quarter and half year ended September 30, 2021, which was considered and approved in the Board Meeting held on November 12, 2021 and the Statutory Auditors Limited Review Report for the quarter ended September 30, 2021. This is for your information and record. (As Per Bse Announcement dated on 12/11/2021)
26-Jul-2021 10-Aug-2021 Quarterly Results ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, August 10, 2021 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021. Further pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company by Designated Persons which was closed from July 01, 2021 shall remain closed till August 12, 2021. The above is for your information and record. Please find enclosed the financial results of the Company for the quarter ended June 30, 2021 which was adopted in the Board Meeting held on August 10, 2021 and the Independent Auditor''s Report for the quarter. This is for your information and record. (As Per BSE Announcement dated on 10.08.2021)
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