ALLIED DIGITAL SERVICES LTD. - 532875 - Un-Audited Consolidated And Standalone Financial Results For The Quarter And Half Year Ended September 30, 2022
Kindly note that the Board of Directors of the Company at their meeting held on Tuesday, November 08, 2022 has considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022 amongst other matters. ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 08, 2022
Proceedings of the Board Meeting held on November 08, 2022 along with the approved Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022 ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Intimation for Consideration Of Financial Results For Quarter And Half Year Ended September 30, 2022
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2022 along with the other matters. Further the Trading Window for dealing in the securities of the Company was already closed for all Designated/Connected Persons from October 01, 2022 till the end of 48 hours after declaration of Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022. The above notice will be available on the website of the Company i.e. www.allieddigital.net 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 1,36,300 Equity shares of Rs. 5/- each of the Company, fully paid up, on October 28, 2022 to 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 5,45,02,878 Equity Shares of Rs. 5/- each aggregating to Rs. 27,25,14,390/ to 5,46,39,178 Equity Shares of Rs. 5/- each aggregating to Rs. 27,31,95,890/-. This intimation is also being uploaded on the Company''s website i.e. www.allieddigital.net Please take the above information on record ALLIED DIGITAL SERVICES LTD. - 532875 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prakash ShahDesignation :- Managing Director / Whole Time Director 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 September 30, 2022. 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, October 01, 2022 till the end of 48 hours after declaration of Un-audited financial Results for the quarter and half year ended September 30, 2022. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter and half year ended September 30, 2022 shall be intimated in due course. 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, October 01, 2022 till the end of 48 hours after declaration of Un-audited financial Results for the quarter and half year ended September 30, 2022. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter and half year ended September 30, 2022 shall be intimated in due course. 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 Prakash Shah & PACs 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 Rohan Shah & PACs