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A D S Diagnostics Ltd

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8 of 8 filings·Updated 13 Aug 2026
Showing 8 of 8 filings.
13 Aug 20261 filing
Board MeetingOutcome of Board Meeting

ADS Diagnostics approves unaudited standalone Q1 2026 results; revenue ₹351.54 Lakh, net ₹3.22 Lakh

Financial results and metrics

  • Board approved unaudited standalone results for quarter ended 30 June 2026.
  • Revenue from operations ₹328.21 Lakh; other income ₹23.33 Lakh; total ₹351.54 Lakh.
  • Net profit after tax ₹3.22 Lakh; basic/diluted EPS ₹0.15.
  • Audit committee reviewed results; results prepared under Ind AS 34; single segment business.
  • Independent auditor's review: no material misstatement observed.
  • No dividend, capital raising, buyback, or major investments announced.
  • Company has one reportable segment under Ind AS 108.
Filed 13:16View Source
29 May 20262 filings
Company UpdateReg.24(A)-Annual Secretarial Compliance

ANNUAL SECRETARIAL COMPLIANCE REPORT

Filed 15:21View Source
Board MeetingOutcome of Board Meeting

A D S Diagnostics Ltd - 523031 - Board Meeting Outcome for Outcome Of Board Meeting

Financial results approved

  • Board approved audited standalone financial results for quarter and year ended 31 March 2026.

Dividend recommendation

  • Board recommended 12% dividend, Rs. 1.20 per equity share of face value Rs. 10, subject to shareholder approval.

Auditor conclusion

  • Auditor issued unmodified opinion on annual results and no material misstatement noted in quarter review.
Filed 13:41View Source
15 May 20261 filing
Board Meeting

A D S Diagnostics Ltd - 523031 - Board Meeting Intimation for Board Meeting Of ADS Diagnostic Limited

Meeting Details

  • Board meeting scheduled for Friday, 29 May 2026.
  • Location: Registered Office or through Zoom application.

Key Agenda Items

  • Consider and approve audited financial results for quarter ended 31 March 2026.

Other Notes

  • No other material investor-relevant items disclosed.
Filed 12:03View Source
30 Apr 20262 filings
Company UpdateReg. 7(3) – Compliance Certificate (RTA & Compliance Officer)

compliance under regulation 6(1) and 7(1) of sebi lodr regulations 2015

Filed 12:08View Source
Company UpdateReg. 40 (10) - PCS Certificate for Transfer / Transmission / Transposition

compliance certificate regulation 40(9) of SEBI LODR REGULATIONS,2015

Filed 11:34View Source
3 Feb 20261 filing
Board Meeting

A D S Diagnostics Ltd - 523031 - Board Meeting Intimation for Notice Of Board Meeting

🗓️ Meeting Details

  • Board meeting scheduled for 13 February 2026 at the company's Registered Office.

📊 Financial Performance

  • Approval of unaudited financial results for the quarter ended 31 December 2025.
Filed 11:57View Source
30 Aug 20251 filing
OthersReg. 34 (1) Annual Report

NOTICE IS HEREBY GIVEN that the 40th Annual General Meeting of the Members of ADS Diagnostic Limited will be held on Monday, the 29th September, 2025, at 11:30 A.M. Through Video Conferencing ....

Filed 17:07View Source