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ALLIED DIGITAL SERVICES LTD. - 532875 - Closure of Trading Window

 This is to inform you that 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, April 01, 2023 till the end of 48 hours after declaration of Audited financial Results for the quarter and year ended March 31, 2023. The date of Board Meeting for consideration and declaration of the Audited Financial Results for the quarter and year ended March 31, 2022 shall be intimated in due course.
31-03-2023
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ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Allied Digital provides a Business Update of the Company
22-03-2023
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ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Demise

 Intimation of Sad Demise of Mr. Prakash Dhanji Shah, Whole-time Director and one of the Promoter of the Company.
13-02-2023
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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 un-audited standalone and consolidated Financial Results for the quarter and nine months ended December 31, 2022 published in Business Standard (English Language) and Nava Kaal (Marathi Language)
11-02-2023

Allied Digital Consolidated December 2022 Net Sales at Rs 174.17 crore, up 48.9% Y-o-Y

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10-02-2023
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ALLIED DIGITAL SERVICES LTD. - 532875 - Financial Results For The Quarter Ended December 31, 2022

 The Board of Directors of the Company at their meeting held on Thursday, February 09, 2023 has considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022, amongst other matters.
09-02-2023
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ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Outcome for Proceeding Of The Board Meeting Held On February 09, 2023

 Pursuant to Regulation 33 read along with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting on February 09, 2023, have inter alia approved the Standalone and Consolidated Un-audited financial results of the Company for the quarter and nine months ended December 31, 2022, together with Auditors Report thereon, also enclosing the Press Release on the financial results.
09-02-2023
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ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Nomination and Remuneration Committee of the Board of Directors of the Company, vide a resolution passed by circulation has allotted 7500 Equity shares of Rs. 5/- each of the Company, fully paid up, on February 06, 2023 to the employees on exercise of their Stock Options pursuant to ADSL- Employees Stock Option Plan 2020. Consequent to above, the paid-up share capital of the Company has increased from 5,48,30,028 Equity Shares of Rs. 5/- each aggregating to Rs. 27,41,50,140/- to 5,48,37,528 Equity Shares of Rs. 5/- each aggregating to Rs. 27,41,87,640/-. This intimation is also being uploaded on the Company''s website i.e. www.allieddigital.net Please take the above information on record.
06-02-2023
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ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Intimation for Approval Of The Un-Audited Consolidated And Standalone Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022

 ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve the un-audited consolidated and standalone Financial Results of the Company for the quarter and nine months ended December 31, 2022; amongst other matters. Further as communicated earlier, pursuant to ''''Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities'''' adopted by the Company, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons (as defined in the code) with effect from Sunday, January 01, 2023 till the end of 48 hours after declaration of financial results for the quarter and nine months ended December 31, 2022.
03-02-2023
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ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Allied Digital Services Limited is informing you about the addition of Mr. Jai Venkat as the Chief Growth Officer (CGO) in the leadership team.
03-02-2023
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