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ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Intimation for The Forthcoming Board Meeting To Be Held On July 28, 2022.

 ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 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 July 01, 2022 till the end of 48 hours after declaration of Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. The above notice will be available on the website of the Company i.e. www.allieddigital.net
20-07-2022
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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 June 30, 2022.
18-07-2022
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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 June 30, 2022.
18-07-2022
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ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations, please find enclosed herewith the newspaper advertisements pursuant to 28th Annual General Meeting of the Company, Remote E-voting and Book Closure published in Business Standard (in English) and Nava Kaal (in Marathi) on July 05, 2022.
05-07-2022
Bigul

ALLIED DIGITAL SERVICES LTD. - 532875 - Fixes Book Closure For The 28Th Annual General Meeting Of The Company And Dividend

 The 28th Annual General Meeting of the Company is scheduled to be held on Thursday, July 28, 2022 at 04:00 P.M. (IST) through VC and OVAM. The closure of Registrar of Members and Shares Transfer Books of the Company from Friday, July 22, 2022 to Thursday, July 28, 2022 (both days inclusive) for the purpose of the 28th Annual General Meeting of the Company and Dividend. The Cut-off date is fixed as Thursday, July 21, 2022 for the purpose of remote e-voting at the 28th Annual General Meeting of the Company. The remote e-Voting facility will commence on Monday, July 25, 2022 from 09:00 a.m. (IST) and ends on Wednesday, July 27, 2022 till 05:00 p.m. (IST).
05-07-2022
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ALLIED DIGITAL SERVICES LTD. - 532875 - Intimation Of The Record Date For The Purpose Of Final Dividend For The FY 2021-22

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, July 21, 2022 as the Record Date for determining the eligible Members for the purpose of Final Dividend for the FY 2021-22.
04-07-2022
Bigul

ALLIED DIGITAL SERVICES LTD. - 532875 - Intimation Of Closure Of The Register Of Members And Share Transfer Books & Cut-Off Date For E-Voting

 The 28th Annual General Meeting of the Company is scheduled to be held on Thursday, July 28, 2022 at 04:00 P.M. (IST) through VC and OVAM. The closure of Registrar of Members and Shares Transfer Books of the Company from Friday, July 22, 2022 to Thursday, July 28, 2022 (both days inclusive) for the purpose of the 28th Annual General Meeting of the Company and the Cut-off date is fixed as Thursday, July 21, 2022 for the purpose of remote e-voting at the 28th Annual General Meeting of the Company. The remote e-Voting facility will commence on Monday, July 25, 2022 from 09:00 a.m. (IST) and ends on Wednesday, July 27, 2022 till 05:00 p.m. (IST).
04-07-2022
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ALLIED DIGITAL SERVICES LTD. - 532875 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2021-2022 for your information and records
04-07-2022
Bigul

ALLIED DIGITAL SERVICES LTD. - 532875 - Intimation Of The 28Th Annual General Meeting Of The Company Along With The Notice.

 The 28th Annual General Meeting of the Company is scheduled to be held on Thursday, July 28, 2022. The Share transfer books of the company shall remain close during the Book closure period i.e. Friday, July 22, 2022 to Thursday, July 28, 2022 (both days inclusive). Also the company has fixed the Record Date as July 21, 2022 for the purpose of determining the members eligible to receive the dividend for the financial year 2021-22.
04-07-2022
Bigul

ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations, please find enclosed herewith the newspaper advertisements pursuant to 28th Annual General Meeting of the Company, published in Business Standard (in English) and Nava Kaal (in Marathi) on July 01, 2022.
01-07-2022
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