Annual report for Allied Digital Services Ltd. for FY-2023
25-05-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Intimation for Considering Financial Results For The Quarter And Year Ending March 31, 2023 And Final Dividend For The Financial Year Ending March 31, 2023
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve 1. the Audited Financial Results (Standalone and Consolidated) along with the Audit Report of the Company for the quarter and year ended March 31, 2023. 2. To consider recommendation of final dividend on Equity Shares of the Company.19-05-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (''Listing Regulations''), read with Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ("SEBI SBEBSE Regulations"), we wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of Allied Digital Services Limited (''Company'') on Tuesday, May 02, 2023 allotted 68950 Equity Shares of face value Rs. 5/-each towards the exercise of Employee Stock Options under ADSL- Employee Stock Option Scheme 2020 (''ESOP 2020'')02-05-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyALLIED DIGITAL SERVICES LTD. 2CIN NO.L72200MH1995PLC085488 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.32 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neha Bagla Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Gopal Tiwari Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-04-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Compliance Certificate For Half Year Ended March 31, 2023
Kindly note that all the activities in relation to both physical and electronic share transfer facility are maintained by our Registrar and Transfer Agent i.e. Link Intime India Private Limited registered with the SEBI. You are requested to take the note of above.21-04-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Compliance Certificate dated April 20, 2023 for the year ended March 31, 2023 issued by M/s. Rathi & Associates, Company Secretaries, Mumbai for your records.20-04-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.12-04-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tejal Prakash Shah06-04-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tejal Prakash Shah06-04-2023
ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are pleased to enclose herewith the Investor Presentation05-04-2023