ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of conference call for Investors and Analysts is scheduled on Thursday, August 03, 2023 at 11:00 AM (IST)26-07-2023
26-07-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations, please find enclosed the newspaper publication pursuant to the 29th Annual General Meeting of the Company, Remote e-Voting and Book Closure published on Business Standard ( in English) and Nava Kaal (in Marathi) on July 25, 202325-07-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Book Closure For The Purpose Of 29Th Annual General Meeting Of The Company And Declaration Of Dividend
Register of Members and share Transfer Books of the Company shall remain closed from Friday August 11, 2023 to Thursday, August 17, 2023 (both days Inclusive)24-07-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Intimation Of The Record Date For The Purpose Of Final Dividend For The FY 2022-23
The Company has fixed Thursday, August 10, 2023 as the Record date for determining the eligible members for the purpose of the Final Dividend for the Financial Year 2022-2324-07-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Reg. 34 (1) Annual Report.
Notice along with the Annual Report of the Company for the Financial Year 2022-2324-07-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Intimation Of The 29Th Annual General Meeting Of The Company Along With The Notice.
The 29th Annual General Meeting of the Company is scheduled to be held on Thursday, August 17, 2023. The share transfer books of the company shall remain closed during the book closure period i.e. Friday, August 11, 2023 to Thursday August 17, 2023 (both days inclusive). Also the company has fixed Record Date as Thursday August 10, 2023 for the purpose of determining the members eligible to receive the dividend for the FY 2022-23.24-07-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations 2018 for the quarter ended June 30 2023.14-07-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations, please find enclosed herewith the newspaper advertisements pursuant to 29th Annual General Meeting of the Company, published in Business Standard (English) and Nava Kaal (Marathi) on July 13, 202313-07-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Intimation for Considering The Un-Audited Financial Results For The Quarter Ended June 30, 2023.
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter ended June 30, 2023, amongst other matters.11-07-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Closure of Trading Window
This is to inform you in terms of the Company''s Code of Internal Procedures and Code of Conduct for Prohibition of Insider Trading in Securities adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated/ Connected Persons from Saturday, July 01, 2023 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended June 30, 2023. The date of Board Meeting for consideration and declaration of un-audited financial results for the quarter ended June 30, 2023, shall be intimated in due course.30-06-2023