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BSE Code : | NSE Symbol : | ISIN:| SECTOR : |

NSE BSE
 

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Key Stats

MARKET CAP (RS CR) 2.48
P/E 1.01
BOOK VALUE (RS) 24.7031963
DIV (%) 9
MARKET LOT 100
EPS (TTM) 11.19
PRICE/BOOK 0.459049908452535
DIV YIELD.(%) 8.15
FACE VALUE (RS) 10
DELIVERABLES (%)
4

News & Announcements

14-Feb-2024

A D S Diagnostic standalone net profit rises 147.06% in the December 2023 quarter

06-Feb-2024

ADS Diagnostic to discuss results

25-Jan-2024

A D S Diagnostic Ltd - BOOK CLOSURE FOR EGM

25-Jan-2024

A D S Diagnostic Ltd - BOOK CLOSURE FOR EGM

06-Feb-2024

ADS Diagnostic to discuss results

15-Jan-2024

ADS Diagnostic to convene EGM

07-Nov-2023

ADS Diagnostic to hold board meeting

02-Sep-2023

ADS Diagnostic to convene AGM

Corporate Actions

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Board Meeting
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EGM
 

Financials

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Peers Comparsion

Select Company Name BSE Code NSE Symbol
7NR Retail Ltd 540615
A B M International Ltd 533028 ABMINTLLTD
A F Enterprises Ltd 538351
A G Universal Ltd 78456 AGUL
A.T.E.Trading & Manufacturing Co Ltd (Merged) 504377
A-1 Acid Ltd 542012
AA Plus Tradelink Ltd 543319
Aachal Alloys Ltd 513701
AAR Commercial Company Ltd 539632
Aayush Food And Herbs Ltd 539528
ABans Enterprises Ltd 512165
Abate As Industries Ltd 531658
ABC Gas (International) Ltd 513119
Acclaim Industries Ltd 526347
Accurate Exports Ltd 531905
Ace Men Engg Works Ltd 539661
Achyut Healthcare Ltd 543499
Acil Cotton Industries Ltd 530901
Adam Comsof Ltd 526177
Adani Enterprises Ltd 512599 ADANIENT
Add-Shop E-Retail Ltd 541865
Adhiraj Distributors Ltd 780018
Adinath Bio-Labs Ltd 590088
Aditya Consumer Marketing Ltd 540146
Aditya Exports Ltd 523417
Aditya International Ltd 531588 ADITYAINTL
Aditya Vision Ltd 540205
AEC Enterprises Ltd 530211
Aegis Logistics Ltd 500003 AEGISCHEM
Aeonx Digital Technology Ltd 524594 ASHOKALCO
Aerpace Industries Ltd 534733
AFLOAT Enterprises Ltd 543377
Agarwal Float Glass India Ltd 78359 AGARWALFT
Agarwal Fortune India Ltd 530765
Agrimony Commodities Ltd 537492
Ahasolar Technologies Ltd 543941
AKG Exim Ltd 535110 AKG
AKM Creations Ltd 540718
Alchemist Corporation Ltd 531409
Alexander Stamps & Coin Ltd 511463
Allcargo Gati Ltd 532345 ACLGATI
Alna Trading & Exports Ltd 506120
Alora Trading Company Ltd 539693
Alstone Textiles (India) Ltd 539277
Amanaya Ventures Ltd 543804
Ambalal Sarabhai Enterprises Ltd 500009 AMBASARABH
Ambassador Intra Holdings Ltd 542524
Ambitious Plastomac Company Ltd 526439
Amigo Exports Ltd (Wound-up) 512638
Amit International Ltd 531300
Amit Securities Ltd 531557
Amrapali Developers (India) Ltd(merged) 521103
Amrapali Industries Ltd 526241
Amraworld Agrico Ltd 531991
AMS Polymers Ltd 540066
Amsons Apparels Ltd 538861
Anand Rayons Ltd 542721
Anmol India Ltd 542437 ANMOL
Anukaran Commercial Enterprises Ltd 512355
Aplaya Creations Ltd 511064
Apollo Ingredients Ltd 503639
Archana Software Ltd 530565 SSLFINANCE
Archies Ltd 532212 ARCHIES
Arihant Multi Commercial Ltd 506113
Arman Holdings Ltd 538556
Arnav Corporation Ltd 531467
Aroma Enterprises (India) Ltd 531560
Arpit Projects Ltd 40380
Arunjyoti Bio Ventures Ltd 530881
Arvind Fashions Ltd 542484 ARVINDFASN
Arvind Fashions Ltd Partly Paidup 890153 AFLPP
Ascent Exim (India) Ltd 511750
Aseem Global Ltd 534564
Ashiana Agro Industries Ltd 519174
Ashnisha Industries Ltd 541702
Ashoka Metcast Ltd 540923 ASHOKAMET
Ashoka Refineries Ltd 526983
Asian Industries & Enterprises Ltd 526097
Asian Tea & Exports Ltd 519532
Aspire & Innovative Advertising Ltd 92682 ASPIRE
Asutosh Enterprises Ltd 512433
Atharv Enterprises Ltd 530187
ATI Ltd 40364
Atlanta Devcon Ltd 526843
Autumn Builders Ltd 780004
Avance Technologies Ltd 512149
Avenue Supermarts Ltd 540376 DMART
AVI Polymers Ltd 539288
AVI Products India Ltd 523896
Avinash Information Technologies Ltd 531632
Aviva Industries Ltd 512109
Axon Ventures Ltd(Merged) 505506
B J Duplex Boards Ltd 531647
B.C. Power Controls Ltd 537766 BCP
Bagri Minerals & Chemicals Ltd 524780
Baid Global Ventures Ltd 509011
Bala Techno Global Ltd 511395
Balaji Hotels & Enterprises Ltd 530471 BALAJHOTEL
Balaxi Pharmaceuticals Ltd 532597 BALAXI
Balgopal Commercial Ltd 539834
Bang Overseas Ltd 532946 BANG
Bangalore Fort Farms Ltd 539120
Bansal Multiflex Ltd 538439 BANSAL
BCPL International Ltd 538364
Beekay Niryat Ltd 539546
Beeyu Overseas Ltd 532645
Best Agrolife Ltd 539660 BESTAGRO
Beta-Kappa Investments Ltd 531481
Bhagwati Cottons Ltd 532197
Bhakti Gems & Jewellery Ltd 540545
Bhalchandram Clothing Ltd 532583 BHALCHANDR
Bhatia Communications & Retail (India) Ltd 540956
Bhiwani Vanaspati Ltd 519148
Bijlee Textiles Ltd 512313
Bijoy Hans Ltd 524723
BIL Industries Ltd 522193 BHUPENIND
Binny Mills Ltd 535620
Bizotic Commercial Ltd 543926
Black Rose Industries Ltd 514183
Bloom Industries Ltd 513422
Blow Plast Ltd(merged) 500066 BLOWPLAST
BLS Infotech Ltd 531175
Blue Pearl Texspin Ltd 514440
BN Holdings Ltd 526125
Bombay Metrics Supply Chain Ltd 535404 BMETRICS
Bombay Swadeshi Stores Ltd 531276
Bonlon Industries Ltd 543211
Brakes Auto (India) Ltd 520115
Brand Concepts Ltd 543442 BCONCEPTS
Brawn Biotech Ltd 530207
Bronze Trading Ltd 539873
BSI Ltd 507070 BSI
Callista Industries Ltd 539335
Candour Techtex Ltd 522292
Capco Industries Ltd 532587 CAPCO
Catvision Ltd 531158
CDG Petchem Ltd 534796
Cell Point (India) Ltd 78823 CELLPOINT
Cellecor Gadgets Ltd 91727 CELLECOR
Cello World Ltd 544012 CELLO
Centron Industrial Alliance Ltd 509499
Chain Impex Ltd 522203
Chamak Holdings Ltd 539600
Chambal Breweries & Distilleries Ltd 512301
Chandni Machines Ltd 542627
Chandra Bhagat Pharma Ltd 542934
Chandra Prabhu International Ltd 530309
Chandrima Mercantiles Ltd 540829
Chase Bright Steel Ltd 504671
CHD Chemicals Ltd 539800
Checkpoint Trends Ltd 531099
Chemox Laboratories Ltd 524464 BENTOLCHEM
Chennai Ferrous Industries Ltd 539011
Chinar Exports Ltd 512561
Chothani Foods Ltd 540681
Cistro Telelink Ltd 531775
Citizen Infoline Ltd 538786
City Crops Agro Ltd 544000
Cityon Systems (India) Ltd 780013
CKP Products Ltd 538425 CKPPRODUCT
Classic Electricals Ltd 512213
Classic Filaments Ltd 540310
CLC Global Ltd(merged) 531987
Compact International Ltd 531899
Competent Automobiles Company Ltd 531041
Compuage Infocom Ltd 532456 COMPINFO
Computer Point Ltd 507833
Concrete Infra & Media Ltd 539266
Confidence Futuristic Energetech Ltd 539991
Constronics Infra Ltd 523844
Contil India Ltd 531067
Continental Seeds and Chemicals Ltd 535065 CONTI
COSCO (India) Ltd 530545
Cosy Mercantile Ltd 512365
Cravatex Ltd 509472
Creative Merchants Ltd 538504
Creative Newtech Ltd 538414 CREATIVE
Credo Brands Marketing Ltd 544058 MUFTI
Cressanda Railway Solutions Ltd 512379
Cressanda Solutions Ltd Partly Paidup 890187
Cupid Trades & Finance Ltd 512361
Cvil Infra Ltd 511650 BHUPENCAP
D.P. Abhushan Ltd 544161 DPABHUSHAN
Dalmia Industrial Development Ltd 539900
Danube Industries Ltd 540361
Darshan Orna Ltd 539884
DC Infotech & Communication Ltd 543636 DCI
De Neers Tools Ltd 78432 DENEERS
Deccan Bearings Ltd 505703
Delma Infrastructure Ltd 512121
Delta Industrial Resources Ltd 539596
Devhari Exports (India) Ltd 539197
Devine Impex Ltd 531585
Dhanalaxmi Roto Spinners Ltd 521216
Dharnendra Agro Food Industries Ltd 519327
Dharti Proteins Ltd 531171
Dhoot Industrial Finance Ltd 526971
Dhruv Wellness Ltd 540695
Dhyaani Tradeventtures Ltd 543516
Digidrive Distributors Ltd 544079 DIGIDRIVE
Dipna Pharmachem Ltd 543594
Disha Resources Ltd 531553
Divinus Fabrics Ltd 538432
D-Link India Ltd 533146 DLINKINDIA
Dollex Industries Ltd 531367
Dr M Induscorp Ltd 519512
Dr. Fresh Assets Ltd 40279
Dravya Industrial Chemicals Ltd 512058
Dune Mercantile Ltd 539786
Dwitiya Trading Ltd 538608
Dynavox Industries Ltd 517508
Eastcoast Steel Ltd 520081 ESTCSTSTEL
Eastern Logica Infoway Ltd 543746
Ecofinity Atomix Ltd 539455
eDynamics Solutions Ltd 535694
Effingo Textile & Trading Ltd 512207
Eighty Jewellers Ltd 543518
Ejecta Marketing Ltd 538653
Electronics Mart India Ltd 543626 EMIL
ELF Trading And Chemicals Manufacturing Ltd 504387
Elvis India Ltd 530455
Emergent Industrial Solutions Ltd 506180
Emmsons International Ltd 532038
Empower India Ltd 504351
Encash Entertainment Ltd 538684
Ennore Coke Ltd 512369
Entero Healthcare Solutions Ltd 544122 ENTERO
Enterprise International Ltd 526574
Ethos Ltd 543532 ETHOSLTD
Euro Asia Exports Ltd 530929
Europlast India Ltd 512281
Evexia Lifecare Ltd 524444
Evoq Remedies Ltd 543500
Exdon Trading Company Ltd 512017
Exotic Coal Ltd 531320
Eyantra Ventures Ltd 512099
Fabino Life Sciences Ltd 543444
Fairdeal Trade Link Ltd 532018
FE (India) Ltd 530863
Fervent Synergies Ltd 533896
Filtra Consultants & Engineers Ltd 539098
Fischer Chemic Ltd 524743
Five Core Exim Ltd 530885
Fleetweld (India) Ltd 523830
Flora Corporation Ltd 540267
Foce India Ltd 535415 FOCE
Fone4 Communications (India) Ltd 543521
Fonebox Retail Ltd 92421 FONEBOX
Fortune International Ltd 530213
Franklin Industries Ltd 540190
Fraser and Company Ltd 539032
Frontline Corporation Ltd 532042
Frontline Financial Services Ltd 531685
FSN E-Commerce Ventures Ltd 543384 NYKAA
Fulford (India) Ltd 506803 FULFORD
Fusion Fittings (I) Ltd 531760
Future Consumer Ltd 533400 FCONSUMER
Future Enterprises Ltd 523574 FEL
Future Enterprises-DVR 570002 FELDVR
Future Lifestyle Fashions Ltd 536507 FLFL
Future Retail Ltd 540064 FRETAIL
G G Engineering Ltd 540614
G K P Printing & Packaging Ltd 542666
Gagan Polycot India Ltd 531196
Galaxy Consolidated Finance Ltd 511128
Ganapati Exports Ltd (Wound-up) 526757 GANAPATEXP
Ganon Products Ltd 512443
Garodia Chemical Ltd 530161
Gautam Exim Ltd 540613
Gautam Gems Ltd 540936
GCCL Infrastructure & Projects Ltd 531375
Geekay Exim (India) Ltd 523153 GEEKAYEXIM
Genpharmasec Ltd 531592
Genus Commutrade Ltd 531939
Ghushine Fintrrade Ocean Ltd 539864
Gleam Fabmat Ltd 542477
Globe Commercials Ltd 540266
Gloria Leasing Ltd 507834
Goblin India Ltd 542850
Gokul Solutions Ltd 780012
Goldcoin Health Foods Ltd 538542
Golden Bull Research & Growth Ltd 538295
Goldkart Jewels Ltd 535348 GOLDKART
Golkonda Aluminium Extrusions Ltd 513309
Goplee Infotech Ltd 531419
Gordon Herbert (India) Ltd 522148 GORDONHERB
Goyal Aluminiums Ltd 541152 GOYALALUM
Grandeur Products Ltd(Merged) 539235
Grandma Trading & Agencies Ltd 504369
Gretex Industries Ltd 538378 GRETEX
Growington Ventures India Ltd 539222
Gujarat Cotex Ltd 514386 GUJCOTEX
Gujarat Meditech Ltd 524754
Gujarat Metallic Coal & Coke Ltd 531881
Gujarat Poly Electronics Ltd 517288
Gujchem Distillers India Ltd 506640
Halder Venture Ltd 539854
Harbor Network Systems Ltd 531094
Hardwyn India Ltd 541276 HARDWYN
Hariyana Ventures Ltd 506024
Harshil Agrotech Ltd 505336
Heads UP Ventures Ltd 540210 HEADSUP
Healthy Life Agritec Ltd 543546
Hemang Resources Ltd 531178
Hexa Tradex Ltd 534328 HEXATRADEX
High Ground Enterprise Ltd 517080 HIGHGROUND
High Street Filatex Ltd 531301
Himatsingka Auto Enterprises Ltd 515435
Hind Commerce Ltd 538652
Hindustan Agro Chemicals Ltd 506998
Hindustan Appliances Ltd 531918
Hindustan Bio Sciences Ltd 532041
Hindustan Wires Ltd 504713
Hindware Home Innovation Ltd 542905 HINDWAREAP
Hira Automobile Ltd 531743
Hit Kit Global Solutions Ltd 532359
Honasa Consumer Ltd 544014 HONASA
IB Infotech Enterprises Ltd 519463
ICL Organic Dairy Products Ltd 542935
IEL Ltd 524614
IFL Enterprises Ltd 540377
IGC Industries Ltd 539449
Ind Tra Deco Ltd 504336 INDTRADECO
Ind-Agiv Commerce Ltd 517077
India E-Commerce Ltd 531061
India Infraspace Ltd 531343
India International Marketing Centre Ltd 531053
Indian Link Chain Manufacturers Ltd 504746
Indo Euro Indchem Ltd 524458
Indokem Ltd (Merged with Khatau Junker) 506028 KHATJUNKER
Indoworth Holdings Ltd 512408
Inertia Steel Ltd 512025
Infraquest International Ltd 531793
Innovative Ideals and Services India Ltd 541983
Integra Essentia Ltd 535958 ESSENTIA
Integrated Industries Ltd 531889
Intercorp Industries Ltd 531551
iStreet Network Ltd 524622
J D Orgochem Ltd 524592 JDORGOCHEM
J L Morison (India) Ltd 506522
Jai Mata Glass Ltd 523467
Jaidka Industries Ltd 519441
Jaipan Industries Ltd 505840
Jaisukh Dealers Ltd 780001
Jash Dealmark Ltd 540394
Jay Jalaram Technologies Ltd 535465 KORE
Jayatma Industries Ltd 531323
Jayshree Chemicals Ltd 506520
Jeet Machine Tools Ltd 513012
Jetmall Spices and Masala Ltd 543286
JIK Industries Ltd 511618 JIKIND
JIK Industries Ltd (Merged) 514068
Jindal Cotex Ltd 533103 JINDCOT
Jinprabhu Infrastructure Developments Ltd 530423
JLA Infraville Shoppers Ltd 538765
JMG Corporation Ltd 523712
Johnson Pharmacare Ltd 532154
Julien Agro Infratech Ltd 536073
JVG Departmental Stores Ltd 532008
Jyotirgamya Enterprises Ltd 539246
K D Trend Wear Ltd 780010
K Dhandapani & Co Ltd 530395
Kabra Commercial Ltd 539393
Kabsons Industries Ltd 524675
Kalpa Commercial Ltd 539014
Kalpavriksha Industries Ltd 509034
Kalyani Commercials Ltd 538403 KALYANI
Kamdhenu Ventures Ltd 543747 KAMOPAINTS
Kandagiri Spinning Mills Ltd 521242 KANDAGIRI
Kanel Industries Ltd 500236 KANELOIL
Kanika Infrastructure & Power Ltd 532367
Karma Industries Ltd 512585
Kaushalya Logistics Ltd 92402 KLL
Kemistar Corporation Ltd 531163
Kengold (India) Ltd 519546
KGN Industries Ltd 531612
Khaitan (India) Ltd 590068 KHAITANLTD
Khazanchi Jewellers Ltd 543953
Khemani Distributors & Marketing Ltd 539788
Killick Nixon Ltd 501316
Kiran Print Pack Ltd 531413
KKV Agro Powers Ltd 538368 KKVAPOW
Kohinoor Techno Engineers Ltd 519485
Konndor Industries Ltd 532397
Kothari Industrial Corporation Ltd 509732 KOTHARINDL
Kothari Products Ltd 530299 KOTHARIPRO
Kotia Enterprises Ltd 539599
KPL International Ltd 524119
Kridhan Infra Ltd 533482 KRIDHANINF
Kusam Electrical Industries Ltd 511048
La Tim Metal & Industries Ltd 505693
La Tim Metal & Industries Ltd Partly Paidup 890191
Laffans Petrochemicals Ltd 524522
Lahoti Overseas Ltd 531842
Landmark Cars Ltd 543714 LANDMARK
Lanyard Foods Ltd 531705
Laxmi Goldorna House Ltd 535354 LGHL
Layla Textile and Traders Ltd 539125
Le Merite Exports Ltd 535447 LEMERITE
Legacy Mercantile Ltd 780021
Lesha Industries Ltd 533602
Linkson International Ltd 508982
Lloyds Enterprises Ltd 512463
Longspur International Ventures Ltd 504340
Longview Tea Company Ltd 526568
LWS Knitwear Ltd 531402
Lykis Ltd 530689
Lypsa Gems & Jewellery Ltd 534532 LYPSAGEMS
M K Exim (India) Ltd 538890
M Lakhamsi Industries Ltd 512153
Maa Jagdambe Tradelinks Ltd 511082
Mac Industrial Products Ltd (Merged) 526047
Macfos Ltd 543787
Mack Trading Co Ltd 501471
Mafatlal Dyes & Chemicals Ltd 501458
Mafia Trends Ltd 543613
Magna Industries & Exports Ltd 523872
Magson Retail and Distribution Ltd 78877 MAGSON
Mahadev Industries Ltd 519504 MAHAGRO
Maharashtra Corporation Ltd 505523
Maharashtra Corporation Ltd Partly Paidup 890172
Mahashree Trading Ltd 512337
Mahavir Impex Ltd 531664
Maheshwari Logistics Ltd 538394 MAHESHWARI
Maitri Enterprises Ltd 513430
Malanpur Steel Ltd 500448 HINDEVELOP
Malvika Steel Ltd 530645
Manaksia Ltd 532932 MANAKSIA
Manbro Industries Ltd 512595
Manoj Ceramic Ltd 544073
Mavens Biotech Ltd 590083
Maxgrow India Ltd 521167
Maximaa Systems Ltd 526538
Maximus International Ltd 540401
Mayukh Dealtrade Ltd 539519
MBI Intercorp Ltd 530033
Medico Intercontinental Ltd 539938
Medplus Health Services Ltd 543427 MEDPLUS
Mega Nirman & Industries Ltd 539767
Mehai Technology Ltd 540730
Mena Mani Industries Ltd 531127
Mercury Trade Links Ltd 512415
Meson Valves India Ltd 543982
Metroglobal Ltd 500159 GLOBABOARD
Meuse Kara & Sungrace Mafatlal Ltd 512253
Mid India Industries Ltd 500277 MIDINDIA
Midas Pharmasec Ltd(merged) 530257
Mihika Industries Ltd 538895
Millennium Online Solutions (India) Ltd 511187
Mini Soft Ltd 523382
Mishka Exim Ltd 539220
Mitshi India Ltd 523782
Mittal Life Style Ltd 535062 MITTAL
MMTC Ltd 513377 MMTC
Modella Woollens Ltd 503772
Moksh Ornaments Ltd 535041 MOKSH
Moneshi Agro Industries Ltd 519417
Mono Pharmacare Ltd 78964 MONOPHARMA
Moolchand Export Ltd (Liquidated) 500287 MOOLEXPORT
MOS Utility Ltd 78612 MOS
Mother Mira Industries Ltd 530083
Mothercare (India) Ltd 523238
MPL Corporation Ltd 526632 MARNITPOLY
MRC Agrotech Ltd 540809
MRP Agro Ltd 543262
MSD Industrial Enterprises Ltd 524554
MSTC Ltd 542597 MSTCLTD
Mukta Agriculture Ltd 535204
Muller & Phipps (India) Ltd 501477
Munoth Communication Ltd 511401
Murae Organisor Ltd 542724
Muzali Arts Ltd 539410
MV Cotspin Ltd 531286
Mysore Petro Chemicals Ltd 506734 MYSORPETRO
Mystic Electronics Ltd 535205
Naksh Precious Metals Ltd 539402
Nanavati Ventures Ltd 543522
Natural Biocon (India) Ltd 543207
Naturo Indiabull Ltd 543579
Nava Bharat Enterprises Ltd 526656 NAVBHARENT
Navketan Merchants Ltd 539525
Neelkanth Ltd 512565
Neeraj Paper Marketing Ltd 539409
Negotium International Trade Ltd 537838
Neopolitan Pizza Ltd 532222 NEO
Neptune Exports Ltd(Merged) 512522
Net Avenue Technologies Ltd 92291 CBAZAAR
New Light Apparels Ltd 540243
Newever Trade Wings Ltd 536644
Newjaisa Technologies Ltd 91848 NEWJAISA
Nexus Surgical and Medicare Ltd 538874
NHC Foods Ltd 517554
Nimbus Industries Ltd 530971
Nitco Ltd 532722 NITCO
Nivaka Fashions Ltd 542206
Noesis Industries Ltd 530435 NOESISIND
North Star Gems (India) Ltd 531384
Northern Spirits Ltd 542628
Nouritrans Exim Ltd 540698
Nouveau Global Ventures Ltd 531465
Novartis India Ltd 500672 NOVARTIND
Nupur Recyclers Ltd 535413 NRL
Nureca Ltd 543264 NURECA
Nutech Global Ltd 531304
Nuway Organic Naturals India Ltd 531819
O.P Chains Ltd 539116
Oasis Nutraceuticals Ltd 504345
Oasis Tradelink Ltd 538547
Octavius Plantations Ltd 542938
Olympia Industries Ltd 521105
Olympic Oil Industries Ltd 507609
Omansh Enterprises Ltd 538537
Omega Ag Seeds (Punjab) Ltd 519479
Omkar Overseas Ltd 531496
Omnipotent Industries Ltd 543400
Omnitex Industries (India) Ltd 514324
On Door Concepts Ltd 91648 ONDOOR
OPG Metals & Finsec Ltd 507997
Optiemus Infracom Ltd 530135 OPTIEMUS
Organon (India) Ltd 532002 INFARINDIA
Oriental Trimex Ltd 532817 ORIENTALTL
Orind Exports Ltd 512616
Orion Acids & Chemcials Ltd 524450
Osia Hyper Retail Ltd 535157 OSIAHYPER
Osiajee Texfab Ltd 540198
Oswal Agro Mills Ltd 500317 OSWALAGRO
Oswal Yarns Ltd 514460
P.M. Telelinnks Ltd 513403
Pace E-Commerce Ventures Ltd 543637
Pact Industries Ltd 538963
Palm Jewels Ltd 541444
Pan Asia Industries Ltd 518061 PANASIAIND
Panabyte Technologies Ltd 538742
Pankaj Polymers Ltd 531280
Panth Infinity Ltd 539143
Parijat Trading Ltd(merged) 512087
Parker Agrochem Exports Ltd 524628
Parshva Enterprises Ltd 542694
Partani Appliances Ltd 538686
Patron Exim Ltd 543798
Pazel International Ltd 504335
PB Global Ltd 506580
PDS Ltd 538730 PDSL
Pearl Green Clubs and Resorts Ltd 543540
Pearl Polymers Ltd 523260 PEARLPOLY
Peeti Securities Ltd 531352
Pentokey Organy (India) Ltd 524210
Persian Carpet & Textiles Ltd 521159
Pervasive Commodities Ltd 517172
PH Trading Ltd 512026
PIL Industries Ltd 521153
Pincon Lifestyle Ltd 539007
Pioneer Agro Extracts Ltd 519439
Platinum Corporation Ltd 532117
PNGS Gargi Fashion Jewellery Ltd 543709
Polo Queen Industrial and Fintech Ltd 540717
Popular Vehicles & Services Ltd 544144 PVSL
Positive Electronics Ltd 539178
Prabhu Steel Industries Ltd 506042
Pradhin Ltd 530095
Pramara Promotions Ltd 79229 PRAMARA
Praxis Home Retail Ltd 540901 PRAXIS
Precision Containeurs Ltd 523874
Premier Capital Services Ltd 511016
Premium Industries India Ltd 512593
Prime Fresh Ltd 540404
Prism Medico & Pharmacy Ltd 512217
Prismx Global Ventures Ltd 501314
Prismx Global Ventures Ltd Partly Paidup 890166
Priya Ltd 524580 PRIYADYES
Prospect Commodities Ltd 543814
Proventus Agrocom Ltd 78870 PROV
Prudential Sugar Corporation Ltd 500342 PRUDMOULI
PTC India Ltd 532524 PTC
Purv Flexipack Ltd 92294 PURVFLEXI
QMS Medical Allied Services Ltd 535483 QMSMEDI
Quasar India Ltd 538452
R O Jewels Ltd 543171
Race Eco Chain Ltd 537785 RACE
Radford Global Ltd 530561
Radha Madhav Corporation Ltd 532692 RMCL
Radhagobind Commercial Ltd 539673
Raghav Industries Ltd (Under Liquidation) 526465
Rahul Merchandising Ltd 531887
Raideep Industries Ltd 540270
Rajdarshan Industries Ltd 526662 ARENTERP
Rajlaxmi Industries Ltd 512319
Rajnish Retail Ltd 530525
Rajnish Wellness Ltd 541601
Rajputana Investment & Finance Ltd 539090
Ram Minerals and Chemicals Ltd 534734
Rama Petrochemicals Ltd 500358 RAMAPETRO
Rama Vision Ltd 523289 RAMAVISION
Ramasigns Industries Ltd 515127
Ramgopal Polytex Ltd 514223 RAMGOPOLY
Rashel Agrotech Ltd 532055
Rashi Peripherals Ltd 544119 RPTECH
Ratan Glitter Industries Ltd 512397
Ravraj Impex Ltd 531079
Raw Edge Industrial Solutions Ltd 541634
RCC Cements Ltd 531825
Real Eco-Energy Ltd 530053
Real Growth Corporation Ltd 539691
Redington Ltd 532805 REDINGTON
Redtape Ltd 543957 REDTAPE
Reetech International Cargo & Courier Ltd 543617
Refex Industries Ltd 532884 REFEX
Regent Enterprises Ltd 512624
REI Six Ten Retail Ltd 533065 REISIXTEN
Remedium Lifecare Ltd 539561
Remi Sales & Engineering Ltd 504360
Rich Universe Network Ltd 530271
Riddhi Siddhi Gluco Biols Ltd 524480
Risa International Ltd 530251
Rishiroop Ltd 526492
RKD Agri & Retail Ltd 511169
Rockingdeals Circular Economy Ltd 92071 ROCKINGDCE
Rose Merc. Ltd 512115
Rosekamal Textiles Ltd 512309
Roselabs Ltd 535503
Rotographics (India) Ltd 539922
ROX Hi-Tech Ltd 27587 ROXHITECH
Royal India Corporation Ltd 512047
Royal Sense Ltd 544143
RR Metalmakers India Ltd 531667
S G Global Exports Ltd 531745
S S Forgings & Engineering Ltd 522296
S.V. Trading & Agencies Ltd 503622
Sabrimala Industries India Ltd 540132
Safa Systems & Technologies Ltd 543461
Sai Service Pvt Ltd 526681 SAISERVICE
Sai Silks (Kalamandir) Ltd 543989 KALAMANDIR
Saianand Commercial Ltd 512097
Sakuma Exports Ltd 532713 SAKUMA
Salora International Ltd 500370 SALORAINTL
Samsrita Labs Ltd 539267
Samyak International Ltd 530025
Sanasa Tech Feb Ltd 780015
Sanblue Corporation Ltd 521222
Sang Froid Labs (India) Ltd 539392
Sanmit Infra Ltd 532435
Sanyo Impex Ltd 531488
Saptak Chem & Business Ltd 506906
Saraf Sons (Traders) Ltd 506152
Saral Mining Ltd 532116
Sarda Proteins Ltd 519242
Saroja Pharma Industries India Ltd 91651 SAROJA
Sarthak Industries Ltd 531930 SARTHAKIND
Sarvamangal Mercantile Co. Ltd 506190
Satiate Agri Ltd 524546
Sawaca Business Machines Ltd 531893
Sawaca Communication Ltd 531603
SBEC Systems (India) Ltd 517360
Scan Projects Ltd 531797
Scarnose International Ltd 543537
SFL International Ltd 530867
SG Mart Ltd 512329
Shailja Commercial Trade Frenzy Ltd 539520
Shamrock Industrial Co Ltd 531240
Shankar Lal Rampal Dye-Chem Ltd 542232
Shankara Building Products Ltd 540425 SHANKARA
Shantai Industries Ltd 512297
Shanthala FMCG Products Ltd 91867 SHANTHALA
Shanti Guru Industries Ltd 534708
Sharanam Infraproject & Trading Ltd 539584
Sharika Enterprises Ltd 540786
Shashank Traders Ltd 540221
Shine Fashions (India) Ltd 543244
Shiv Aum Steels Ltd 535347 SHIVAUM
Shiva Suitings Ltd 521003
Shradha AI Technologies Ltd 543976
Shree Marutinandan Tubes Ltd 544083
Shree Metalloys Ltd 531962
Shree Narmada Aluminium Industries Ltd 513127
Shree Shaleen Textiles Ltd 505513
Shree Tulsi Online.Com Ltd 590128
Shreeji Industries Ltd 513526
Shrenik Ltd 538441 SHRENIK
Shri Krishna Prasadam Ltd 537954
Shri Mahalaxmi Agricultural Developments Ltd 539010
Shubhlaxmi Jewel Art Ltd 535125 SHUBHLAXMI
Shyam Telecom Ltd 517411 SHYAMTEL
Sicagen India Ltd 533014 SICAGEN
Siddheswari Garments Ltd 526877
Simplex Mills Company Ltd 533018
Simplex Papers Ltd 533019
Sirca Paints India Ltd 543686 SIRCA
Sirohia & Sons Ltd 538667
Skyline Ventures India Ltd 538919
Snowhite Apparels Ltd 40350
Solid Stone Company Ltd 513699
Solis Marketing Ltd 538575
Soma Textiles & Industries Ltd 521034 SOMATEX
Sonalis Consumer Products Ltd 543924
Soundcraft Industries Ltd(under liquidation) 523033 SOUNDCRAFT
South Asian Enterprises Ltd 526477
Southern Infosys Ltd 540174
Southern Ispat & Energy Ltd 531645 SOUISPAT
Spacenet Enterprises India Ltd 513249 SPCENET
Spencer & Company Ltd 40237
Spencers Retail Ltd 542337 SPENCERS
SPL Industries Ltd 532651 SPLIL
Spright Agro Ltd 531205
SPS International Ltd 530177
SPV Global Trading Ltd 512221
Sreeleathers Ltd 535601 SREEL
Sri Arumuga Enterprise Ltd 507918
SRP Industries Ltd 522277
SRS Real Infrastructure Ltd 533305
SRU Steels Ltd 540914
Standard Batteries Ltd 504180 STANDRDBAT
Standard Industries Ltd 530017 SIL
Standard Medical & Pharmaceuticals Ltd 511042
Standard Shoe Sole & Mould India Ltd 523351
Stanrose Mafatlal Lubechem Ltd 520149
Starlineps Enterprises Ltd 540492
Starlite Components Ltd 517548
State Trading Corporation of India Ltd 512531 STCINDIA
Stellar Exports Ltd 512577
Stratmont Industries Ltd 530495
Sudarshan Pharma Industries Ltd 543828
Sueryaa Knitwear Ltd 540318
Suich Industries Ltd 542683
Sumeru Industries Ltd 530445
Sumuka Agro Industries Ltd 532070
Sun Retail Ltd 542025
Suncare Traders Ltd 539526
Sunitee Chemicals Ltd 531945
Sunraj Diamond Exports Ltd 523425
Sunrest Lifescience Ltd 91669 SUNREST
Sunrise Asian Ltd 506615
Sunrise Efficient Marketing Ltd 543515
Suraj Industries Ltd 526211
Suryachakra Seafoods Ltd 519411
Suumaya Corporation Ltd 543274
Suumaya Industries Ltd 780011 SUULD
SVA India Ltd 531885
Svaraj Trading & Agencies Ltd 503624
Svarnim Trade Udyog Ltd 539911
Swadeshi Industries & Leasing Ltd 506863
Sweatamber Steel Ltd 513442
Swiss Military Consumer Goods Ltd 523558 NETWORK
Sword-Edge Commercials Ltd 512359
Synergy Cosmetics (Exim) Ltd 531115
T & I Global Ltd 522294
T. Spiritual World Ltd 532444
Taaza International Ltd 537392
Tahmar Enterprises Ltd 516032
Tai Industries Ltd 519483
Tavernier Resources Ltd 531190
TCM Ltd 524156
Telogica Ltd 532975
Tembo Global Industries Ltd 535101 TEMBO
Terai Tea Co Ltd 530533
Thacker & Company Ltd 509945
Thakkers Group Ltd 507530
Thapar Exports Ltd 523822
Thirdwave Financial Intermediaries Ltd 531652
Tiaan Consumer Ltd 540108
Tierra Agrotech Ltd 543531
Tilak Ventures Ltd 503663
Tilak Ventures Ltd Partly Paidup 890165
Times Green Energy India Ltd 543310
Tinna Trade Ltd 541741
Tirth Plastic Ltd 526675
Tirupati Tyres Ltd 539040
Titan Foods & Fashions Ltd 523427
Tosha International Ltd 517207
Trans Asia Corporation Ltd(Liquidated) 530783
Trans Globe Textiles Ltd 531851
Trans India House Impex Ltd 523752
Transpact Enterprises Ltd 542765
Trent Ltd 500251 TRENT
Trident Texofab Ltd 540726
Trident Tools Ltd 531972
Trilochan Traders & Agencies Ltd 512327
Trinity Tradelink Ltd 512417
Trio Mercantile & Trading Ltd 534755
Tripex Overseas Ltd 531774
Triveni Enterprises Ltd 538569
TTL Enterprises Ltd 514236
Tuscon Exports Ltd 531636
Twin Roses Trades & Agencies Ltd 512117
U P Mineral Products Ltd 515119
U. H. Zaveri Ltd 541338
Uma Exports Ltd 543513 UMAEXPORTS
Uniphos Enterprises Ltd 500429 UNIENTER
Unique Organics Ltd 530997
Unitech International Ltd 531867
United Breweries (Holdings) Ltd 507458 UBHOLDINGS
United Motors (India) Ltd 501500
Universal Office Automation Ltd 523519
Uniworth International Ltd 514282 UNIWORTINT
UR Sugar Industries Ltd 539097
Urja Global Ltd 526987 URJA
Urja Global Ltd Partly Paidup 890152 URJAPP1
Usha (India) Ltd 500431 USHAINDIA
Usha International Ltd(merged) 590012
Ushita Trading & Agencies Ltd 40622
Vadilal Enterprises Ltd 519152
Vaidya Sane Ayurved Laboratories Ltd 535434 MADHAVBAUG
Vaishali Pharma Ltd 535000 VAISHALI
Vama Industries Ltd 512175
Vandana Knitwear Ltd 532090
Varun Mercantile Ltd 512511
Vasa Denticity Ltd 79010 DENTALKART
Vasa Retail and Overseas Ltd 535045 VASA
Vasudhagama Enterprises Ltd 539291
Vaxfab Enterprises Ltd 542803
VCU Data Management Ltd 536672
Vedant Fashions Ltd 543463 MANYAVAR
Veeram Securities Ltd 540252
Veerkrupa Jewellers Ltd 543545
Velox Industries Ltd 506178
Veritas (India) Ltd 512229
Vertex Spinning Ltd 531544
Viaan Industries Ltd 537524
Vikas Lifecare Ltd 542655 VIKASLIFE
Vikas Lifecare Ltd Partly Paidup 890160 VLIFEPP
Viksit Engineering Ltd 506196
Vintron Informatics Ltd 517393
Vinyl Chemicals (I) Ltd 524129 VINYLINDIA
Visagar Polytex Ltd 506146 VIVIDHA
Vishal Exports Overseas Ltd 532618 VISHALEXPO
Vishvjyoti Trading Ltd 512067
Vitan Agro Industries Ltd 538548
Vitesse Agro Ltd 540823
Vivaa Tradecom Ltd 544002
Vivanza Biosciences Ltd 530057
Vivid Mercantile Ltd 542046
V-Mart Retail Ltd 534976 VMART
VMS Industries Ltd 533427
Vruddhi Engineering Works Ltd 544157
Vyapar Industries Ltd 506142
W H Brady & Co Ltd 501391
Wadala Commodities Ltd(Merged) 519035 GFL
Wellness Noni Ltd 531211
White Organic Agro Ltd 513713
White Organic Retail Ltd 542667
Womancart Ltd 91850 WOMANCART
Worldwide Aluminium Ltd 526525
Xedd Telecom Ltd 530819 XEDDTELCOM
Yaari Digital Integrated Services Ltd 533520 YAARI
Yamuna Syndicate Ltd 540980
Yantra Natural Resources Ltd 531693
Yarn Syndicate Ltd 514378
Yarn Syndicate Ltd Partly Paidup 890197
Yash Chemex Ltd 539939
Yash Management & Satelite Ltd 511601
Zenlabs Ethica Ltd 530697
Zota Health Care Ltd 538426 ZOTA

Share Holding

Category No. of shares Percentage
Total Foreign 0 0.00
Total Institutions 100300 4.57
Total Govt Holding 0 0.00
Total Non Promoter Corporate Holding 0 0.00
Total Promoters 995410 45.40
Total Public & others 1097090 50.03
Total 2192800 100
  • Total Foreign
  • Total Institutions
  • Total Govt Holding
  • Total Non Promoter Corporate Holding
  • Total Promoters
  • Total Public & others

About A D S Diagnostic Ltd

A D S Diagnostic Ltd was incorporated on 23rd June 1984 as a Private Limited Company under the name of Indian Cancer Detection & Research Institute Pvt. Ltd., Subsequently the name of Company was changed to ADS Diagnostic Ltd. The company was converted into a Public Limited Company on 1st November, 1985. The company is headquartered in New Delhi, India. The ADS Medical Systems is a Unit of ADS Diagnostic Ltd. The company supplies and trades medical equipment. It offers patient monitoring systems and ultrasound machines. The company was promoted by Late Dr. Arjun Dev Sehgal, a world renowned Neurological Surgeon. Dr. A.D. Sehgal MBBS, D.A.B.N.S (USA), F.A.C.S., F.I.C.S., M.C.N.S was a well known name in the medical filed and had been instrumental in setting up large national projects such as Brain C.T. Scan Centers and Whole Body Scan Centers in Delhi, Bombay, Calcutta, Ahmedabad, Cochin, Indore and Lucknow. Presently, the organization are being managed by following veteran Directors, who have versed knowledge & business experience in Medical Field.

A D S Diagnostic Ltd Chairman Speech

A D S Diagnostic Ltd Company History

A D S Diagnostic Ltd was incorporated on 23rd June 1984 as a Private Limited Company under the name of Indian Cancer Detection & Research Institute Pvt. Ltd., Subsequently the name of Company was changed to ADS Diagnostic Ltd. The company was converted into a Public Limited Company on 1st November, 1985. The company is headquartered in New Delhi, India. The ADS Medical Systems is a Unit of ADS Diagnostic Ltd. The company supplies and trades medical equipment. It offers patient monitoring systems and ultrasound machines. The company was promoted by Late Dr. Arjun Dev Sehgal, a world renowned Neurological Surgeon. Dr. A.D. Sehgal MBBS, D.A.B.N.S (USA), F.A.C.S., F.I.C.S., M.C.N.S was a well known name in the medical filed and had been instrumental in setting up large national projects such as Brain C.T. Scan Centers and Whole Body Scan Centers in Delhi, Bombay, Calcutta, Ahmedabad, Cochin, Indore and Lucknow. Presently, the organization are being managed by following veteran Directors, who have versed knowledge & business experience in Medical Field.

A D S Diagnostic Ltd Directors Reports

DEAR MEMBERS,

Your Directors are pleased to present the Thirty-Eight Annual Report on the business and operations of the Company together with the Audited Financial Statements for the year ended March 31, 2023.

FINANClAL HIGHLIGHTS (In Thousands)

PARTICULARS

2022-23

(INR '000')

2021-22

(INR ‘000')

Operating Income

138,088

1,04,573

Profit before Interest & Depreciation

18,921

12,653

Less: a) Interest

3,245

4,239

b) Depreciation

1,912

2,769

Profit before Exceptional and Extraordinary item and Tax

13,765

5,645

Exceptional ] Item

8,901

Net Profit/ (Loss) before Taxation

4,864

5,645

Provision for Income Tax

1,218

1,498

Add: Short Provision for Income Tax for Previous years
Less:- Provision for Deferred Tax

(781)

(248)

Net Profit/ (Loss) after Taxation

4,060

4,395

Add: Other Comprehensive Income

383

34

Total Comprehensive income attributable to equity holders

4,443

4,429

Less: Balance of Profit/Loss Brought forward from previous years

18,541

14,112

Add: MAT Credit

0

-

Less: Dividend paid for Previous Year

1730

-

Balance carried to Balance Sheet

21,255

18,541

Results of Business Operations and the State of Company's Affairs

The operational income of the Company has increased from Rs.1045 Lakhs to Rs. 1381 Lakh registering a positive growth of 32% in the current year. The income from trading and servicing has increased from Rs. 858 Lakhs to Rs.1263 Lakhs for the current year, while Distribution Commission has decreases from Rs. 127 Lakhs to Rs. 54 Lakhs for the current year. Overall income has increased by Rs. 335Lakhs. During the year under review.

Directors' Responsibility Statement

The directors had selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the financial year and of the profit and loss of the company for that period;

The director's had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of this Act for safe guarding the assets of the company and for preventing and detecting fraud and other irregularities;

The directors had prepared the annual accounts on a going concern basis; and the directors, in the case of a listed company, had laid down internal financial controls to be followed by the company and that such internal financial controls are adequate and were operating effectively.

Internal financial control means the policies and procedures adopted by the Company for ensuring the orderly and efficient conduct of its business including adherence to Company's policies, the safeguarding of its assets, the prevention and detection of frauds and errors, the accuracy and completeness of the accounting records and the timely preparation of reliable financial information.

The directors had devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively.

Listing

Shares of your Company continue to be listed on Bombay Stock Exchange Limited, Mumbai, and the listing fee has been paid for the year 2022-2023 in the month April, 2023.

Directors

The Board of Directors of the Company is duly constituted. In accordance with the provisions of Section 152 of the Act, Mrs. Radhika Sehgal, Director of the Company, retires by rotation and being eligible, offer himself for re- appointment. The Board recommended her re- appointment. Further, brief profile and other details of Mrs. Radhika Sehgal are provided in the Notice of the Annual General Meeting.

Sad demise of Shri Ravi Kohli, Non-Executive independent Director & Chairman

At the outset, your directors express their profound grief on sad demise of Shri Ravi Kohli, who passed away on 02nd December 2022.

He lived an extraordinary life. He was the architect of one of the most respected business groups, a vocal proponent of entrepreneurship, and a voice of the industry at large.

The Board of Directors (‘Board') places on record its whole-hearted appreciation of the invaluable contribution made by him to the spectacular success of the Company.

Independent Directors

The term and conditions of appointment of independent directors are as per Schedule IV of the Act Pursuant to the Provisions of Section 134(3)(d) read with Section 149(6) the declaration by the independent Directors that they meet the criteria of independence has been received. During the year under review, the Non- Executive independent Directors of the Company had no pecuniary relationship or transactions with the Company.

Board Evaluation

The board of directors has carried out an annual evaluation of its own performance, Board committees and individual directors pursuant to the provisions of the Act and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has devised a policy on the evaluation of performance of board of Directors, Committee and Individual Directors. Accordingly, the Chairman of the Nomination and Remuneration Committee obtained from all the board members duly filled in evaluation templates for evaluation of the Board as a whole, evaluation of the committees and peer evaluation. The summary of the evaluation reports were presented to the respective Committees and the Board for their consideration. The performance of the committees was evaluated by the board after seeking inputs from the committee members on the basis of the criteria such as the composition of committees, effectiveness of committee meetings, etc.

Auditors

The Auditors, M/s V.N Purohit & Co., Chartered Accountants, New Delhi, hold office till the conclusion of the ensuing Annual General Meeting and are recommended for ratification of appointment. They have submitted a certificate in accordance with the applicable provisions of the companies Act 2013, confirming their eligibility and willingness for re-appointment.

Policy on Directors' appointment and remuneration and other details

The Company's policy on directors' appointment and remuneration and other matters provided in Section 178(1) & (3) of the Act has been disclosed in the Corporate Governance Report which forms part of the directors' report.

Audit committee and Vigil Mechanism

The details pertaining to composition of audit committee and vigil mechanism are included in the Corporate Governance Report, which forms part of this report.

Auditors' report and secretarial auditors' report

The auditors' report and secretarial auditors' report does not contain any qualifications, reservations or adverse remarks. Report of the secretarial auditor is given as an annexure which forms part of this report.

Particulars of loans, guarantees and investments

There was no Loan, Guarantees or Investments made by the Company under Section 186 of the Companies Act, 2013, during the year under report and hence the said provision is not applicable.

Transactions with related parties

There was no contract or arrangements made with related parties as defined under Section 188 of the Companies Act, 2013, during the year under report. The details of transactions with the Company and related parties are given for information under notes to Accounts.

Extract of Annual Return

As provided under Section 92(3) of the Act, the extract of annual return is attached to this report in the prescribed Form MGT-9.

Corporate Social Responsibility

Provisions of Section 135 of the Companies Act, 2013, are not applicable to the Company.

Reserves

No amount is proposed to transfer/carry to any reserve.

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

Change in the Nature of the Business

There is no change in the nature of the Business of the Company during the year under report.

Material Changes

No material changes and commitments affecting the financial position of the Company occurred between the end of the financial year to which this financial statement relates till the date of this report.

Conservation of Energy, Technology Absorption, Foreign Exchange Earnings and Outgo.

The information pertaining to conservation of energy, technology absorption, foreign exchange earnings and outgo is given in the Annexure forming part of this Report.

Risk Management

The Company does not have any Risk Management Policy as the elements of risk threatening the Company's existence are very minimal.

Disclosures under Sexual Harassment of Women at Workplace (Prevention, Prohibition & Redressal) Act, 2013.

Your Directors state that the company has zero tolerance on sexual harassment at workplace. During the year under review, there were no cases filed pursuant to the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013.

Transfer to Unclaimed Dividend to lEPF.

Section 124 of the Companies Act, 2013, read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ("the Rules"), as amended, mandate the companies to transfer the dividend that has remained unclaimed/un-encashed for a period of seven years from the unpaid dividend account to the Investor Education and Protection Fund (IEPF). Further, the Rules also mandate that the shares on which dividend has not been claimed or encashed for seven consecutive years or more be transferred to the IEPF.

The following table provides a list of years for which unclaimed dividends and their corresponding shares would become eligible to be transferred to the IEPF on the dates mentioned below:

Year

Dividend Per Share (In Rs.)

Date of Declaration

Due Date for Transfer to IEPF

2021-22

0.80

29.05.2023

27.05.2030

Significant and Material orders passed by the Regulators or Courts or Tribunals

No significant or material orders were passed by any Regulator or Courts or Tribunals which impact the going concern status and Company's operations in future.

Internal Financial Controls

The Company has in place adequate internal financial controls with reference to financial statements. During the year, such controls were tested and no reportable material weakness in the design or operation was observed.

Managerial Remuneration and Particulars of Employees

The information pertaining to particulars of employees as Section 197 of the Companies Act, 2013, read with Rule 5 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, is given in the Annexure forming part of this Report.

Deposits

The Company has not accepted any deposits under Section 73 of Companies Act, 2013, during the financial year under report.

Corporate Governance Report

Corporate governance provisions as specified in Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, are not applicable to the Company. However, as per the governance policies of the Company, the Company has substantially followed and observed these regulations. A report on Corporate Governance covering among others details of meetings of the Board and Committees along with a certificate for compliance with the regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Management Discussion and Analysis Report

A detailed analysis of your Company's performance is discussed in the Management Discussion and Analysis Report, which forms part of this Annual Report.

Acknowledgment

Your Directors wish to place on record their appreciation for the co-operation and assistance extended by the Company's employees, medical professionals, customers, vendors and academic institutions. Your Directors also acknowledges gratefully the shareholders for their support and confidence reposed on your Company.

For and on behalf of the board of directors

Sd/-

Sd/-

Place: Delhi

Gautam Sehgal

Dr. (Mrs.) Versha Sehgal

Date: 29/05/2023

DIN: 00034243

DIN: 00034303

Annexure to Directors Report Declaration under Section 149(6) of the Companies Act, 2013.

We, Girish Sareen and Sunil Jasuja being the Independent Directors of ADS Diagnostic Limited ("The Company") hereby acknowledge, confirm and declare that:

  1. We are or were not promoters of the Company or its holding, subsidiary or associate company; nor are we related to promoters or directors in the Company, its Holding, Subsidiary or associate company;
  2. We do not have or had any pecuniary relationship with the Company, with the Company, it's holding, subsidiary or associate company or their promoters or directors, during the two immediately preceding financial years or during the current financial year;
  3. None of our relatives have or had any pecuniary relationship or transaction with the company, its holding, Subsidiary or associate company or their promoters or directors, amounting to two percent or more or its gross turnover or total income of fifty lakh rupees or such higher amount as may be prescribed, whichever is lower, during the two immediately preceding financial years or during the current financial year;
  4. We neither ourselves nor any of our relatives,
    1. Hold or have held the position of key managerial personnel or is or has been employee of the Company or its holding, or subsidiary or associate
    2. company in any of the three financial years immediately preceding the financial year in which we are proposed to be appointed;

    3. Are or have been an employee or proprietor or partner, in any of the three financial years immediately preceding the financial year in which we are proposed to be appointed, of-
      • A firm of auditors or company secretaries in practice or cost auditors of the Company or its holding or subsidiary or associate company; or
      • Any Legal or consulting firm that has or had any transaction with the Company, or its holding or subsidiary or associate company amounting to ten percent or more of the gross turnover of such firm;
    4. Hold together two percent or more of the total voting power of the Company; or
    5. Are chief Executive or Director, by whatever name called, of any non- profit organization that receives twenty five percent or more of its receipt from the Company, any of its promoters or directors or its holding or subsidiary or associate company or that holds two percent or more of total voting power of the Company;
  5. We possess appropriate skills, experience and knowledge of discipline related to the Company's business.

Sd/-

Sd/-

Place: New Delhi

Sunil Jasuja

Girish Sareen

Date: 29/05/2023

DIN 00937770

DIN 01128112

DIRECTOR'S REPORT (CONT…)

  1. Conservation of energy:
    1. Energy conservation measures taken; LED Light have been Put-up in place of Traditional Lights.
    2. Additional investments and proposals, if any, being implemented for reduction of consumption of energy: - NO
    3. Impact of the measures at (a) and (b) above for reduction of energy: - Impact will be known in current year.
    4. Consumption and consequent impact on the cost of production of goods: - NA
    5. Total energy consumption and energy consumption per unit of production as per Form A of the Annexure in respect of industries specified in the Schedule there to.: - NA
  2. Technology absorption:
    1. Efforts in brief made towards technology absorption, adaptation and innovation: - NA
    2. Benefits derived as a result of above efforts: - NA
    3.  
    4. Technology inducted: - NA
    5. Efforts made in technology absorption as per Form B of the Annexure: - NA
  3. Foreign exchange earnings and outgo:

Activities relating to exports; initiatives taken to increase exports; development of new export markets for products and services; and export plans; The Company is continuously making its efforts for export of sales and services in the overseas market.

Total foreign exchange used and earned: -

  1. Foreign Exchange earned - Rs. 81.57 Lakhs (Previous Year 5.32 Lakhs)
  2. Foreign Exchange outgo - Rs. 5.77 Lakhs (Previous Year 0.93 Lakhs)

MANAGERIAL REMUNERATION AND PARTICULARS OF EMPLOYEES

Managerial Remuneration

The information required under Section l 97 of the Act read with rule 5(1) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, are given below: -

  1. The ratio of the remuneration of each director to the median remuneration of the employees of the company for the financial year: -
  2. Sr. No.

    Name of the Director

    Remuneration P.A. (INR ‘000')

    Median Remuneration P.A. (INR'000')

    Ratio

    I

    Dr. Gautam Sehgal

    6685

    470

    14.22

  3. The percentage increase in remuneration of each director, Chief Financial Officer, Chief Executive Officer, Company Secretary r Manager, if any, in the financial year: -
  4. Sr. No.

    Name of KMP

    Designation

    Current Remuneration

    P.A (INR‘000')

    Previous Remuneration

    P.A. (INR'000')

    % Increase

    1

    Dr. Gautam Sehgal

    Managing Director

    6685

    6171

    8.33

    2

    N.L. Gayari

    CFO &Company Secretary

    2645

    2412

    9.66

  5. The percentage increase in the median remuneration of employees in the financial year:-
  6. S. No.

    Current Year Median Remuneration in (INR '000')

    Previous Year Median Remuneration in (INR ‘000')

    Percentage Increase

    1.

    470

    427.00

    10%

  7. The number of permanent employees on the rolls of Company:- 22
  8. Average percentile increase already made in the salaries of employees other than the managerial personnel in the last financial year and its comparison with the percentile increase in the managerial remuneration and justification thereof and point out if there are any exceptional circumstances for increase in the managerial remuneration:- The average percentile increase in salaries of the employees is - 1.23%, whereas managerial personal is getting raise as 1.02 % p.a as approved by Central Government.
  9. is hereby affirmed that the remuneration paid is as per the Remuneration Policy for Directors, Key Managerial Personnel and other Employees.

Particulars of Employees

Provisions of rule 5(2) & (3) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, is not applicable to the Company as no employee is getting specified remuneration.

   

A D S Diagnostic Ltd Company Background

Gautam Sehgal
Incorporation Year1984
Registered Office114 Sant Nagar,East of kailash
New Delhi,New Delhi-110065
Telephone91-11-41622193/41620434,Managing Director
Fax91-11-41665880/29245300
Company SecretaryN L Gayari
AuditorV N Purohit & Co
Face Value10
Market Lot100
ListingBSE,
RegistrarADS Diagnostic Ltd
B-22,Kailash Colony, ,New Delhi - 110048

A D S Diagnostic Ltd Company Management

Director NameDirector DesignationYear
Gautam SehgalManaging Director2023
Versha SehgalNon Executive Director2023
Radhika SehgalNon Executive Director2023
Vivek SehgalNon Executive Director2023
Girish SareenIndependent Director2023
N L GayariCFO & Company Secretary2023
Sunil JasujaIndependent Director2023

A D S Diagnostic Ltd Listing Information

A D S Diagnostic Ltd Finished Product

Product NameUnit Installed
Capacity
Production
Quantity
Sales
Quantity
Sales
Value
Trading GoodsNA0005.64194
Servicing & Installation IncNA0001.92348
Export SalesNA0000.77963
Distrubution CommissionNA0000.51079
Lease RentNA0000.09558
Diagnostic ServicesNA0000
DigitiserNo0000
MammographyNo0000
X-Ray ChargesNA0000
FilmsNo0000
Electronic ConsumableNo0000
CameraNo0000
Medical EquipmentsNo0000
ECGNA0000
Ultra SoundNA0000

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