ALLIED DIGITAL SERVICES LTD. - 532875 - Closure of Trading Window
Intimation of Closure of Trading Window28-06-2024
28-06-2024
ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, June 25, 2024, inter alia, considered the following matters: 1. appointment of M/s. Singhi & Co; Chartered Accountants, Mumbai (Firm Registration No. 302049E), as the Statutory Auditors of the Company. 2. 2. Appointed M/s. KPMR & Co., Chartered Accountants, Mumbai (Registration No. 104497W) as Internal Auditors of the Company for the financial year 2024-25.25-06-2024
ALLIED DIGITAL SERVICES LTD. - 532875 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of Regulation 24A of the Listing Regulations read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 please find enclosed the Annual Secretarial Compliance Report of the Company for the Financial Year ended March 31, 2024 issued by M/s. Rathi & Associates, Company Secretaries, Mumbai. Kindly take the same on your record.29-05-2024
ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication pertaining to Financial Results of the Company27-05-2024
ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please find below the link of Audio recording of Conference Call held on Monday, April 27, 2024, in respect of the Financial Results for the quarter and year ended March 31, 2024. The said results were approved by the Board at its meeting held on May 23, 2024. Link for recording: https://www.allieddigital.net/in/wpcontent/uploads/2024/05/ADSL_Q4__FY24_concall_Audio.mp3 This is for your information and records.27-05-2024
ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are please to enclosed herewith the Investor Presentation. The above information is also available on the website of the Company. request you to take note of above.24-05-2024