Bigul

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 Friday, July 01, 2022 till the end of 48 hours after declaration of Un-audited financial Results for the quarter ended June 30, 2022. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter ended June 30, 2022 shall be intimated in due course.
30-06-2022
Bigul

ALLIED DIGITAL SERVICES LTD. - 532875 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis, for the half year ended March 31, 2022. This disclosure is being made available on the website of the Company. Kindly take the same on record.
01-06-2022
Bigul

ALLIED DIGITAL SERVICES LTD. - 532875 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report dated May 18, 2022 for the year ended March 31, 2022 issued by M/s. Rathi & Associates, Practicing Company Secretaries, Mumbai for your records.
26-05-2022
Bigul

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 year ended March 31, 2022 published in Business Standard (English Language) and Lokmat (Marathi Language)
20-05-2022
Bigul

ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release in connection to 'Business and Financial Highlights for the year ended March 2022.'
18-05-2022
Bigul

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 18, 2022.
18-05-2022
Bigul

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 18, 2022, inter alia, has recommend Final Dividend of Rs. 1.00 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 August 27, 2022.
18-05-2022
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