ALLIED DIGITAL SERVICES LTD. - 532875 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2023. ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Investor Presentation
Enclosing herewith the Investor Presentation. ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023, published in Business Standard (English Language) and Navakal (Marathi Language) on May 30, 2023. ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the copy of the Newspaper Publication for the Audited standalone and consolidated Financial Results for the period ended March 31, 2023 published in Business Standard (English Language) and Nava Kaal (Marathi Language) ALLIED DIGITAL SERVICES LTD. - 532875 - Related Party Transactions For Half Year Ended 31St March 2023
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the half year ended March 31, 2023. ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Change in Directorate
Attached herewith the Disclosure for the Change in Directorate as approved in the Board Meeting held on May 25, 2023. ALLIED DIGITAL SERVICES LTD. - 532875 - Corporate Action-Board approves Dividend
Allied Digital Services Ltd has informed that the Board of Directors of the Company at its meeting held on May 25, 2023, inter alia, has recommend Final Dividend of Rs. 1.25 per equity share of Rs. 5/ - each subject to the approval of the shareholders of the Company, if approved it shall be paid on or before September 16, 2023. ALLIED DIGITAL SERVICES LTD. - 532875 - Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2023
Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2023 along with Statement of Assets and Liabilities, Cash Flow Statement and Audit reports issued by M/s. Shah & Taparia, Chartered Accountants, Mumbai, the Statutory Auditors of the Company and declaration on Unmodified opinion in respect of aforesaid audit reports in accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Outcome for Proceedings Of Board Meeting Held On May 25, 2023 In Accordance Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Proceedings of Board Meeting held on May 25, 2023 in accordance provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
