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ALLIED DIGITAL SERVICES LTD. - 532875 - Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2022

 Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2022 along with Statement of Assets and Liabilities, Cash Flow Statement and Audit reports issued by M/s. Shah & Taparia, Chartered Accountants, Mumbai, the Statutory Auditors of the Company and declaration on Unmodified opinion in respect of aforesaid audit reports in accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-05-2022
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ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 18, 2022

 Outcome of Board Meeting held on May 18, 2022 in accordance provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('SEBI Listing Regulations').
18-05-2022
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ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 "Market launch of revolutionary FinTech product from Allied Digital that will enable rapid digital transformation for banks."
13-05-2022
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ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Intimation for The Forthcoming Board Meeting To Be Held On May 18, 2022 And To Consider Dividend

 ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results along with the Auditor's Report of the Company for the quarter and year ended March, 31, 2022 amongst other matters and recommending dividend on equity shares of the Company and other matters For the purpose of the above and as per the terms of the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company was already closed for all the Designated Persons (as defined in the code) from April 01, 2022 till the end of 48 hours after declaration of financial results for the quarter and year ended March 31, 2022. The above notice will also be available on the website of the Company i.e. www.allieddigital.net.
12-05-2022
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ALLIED DIGITAL SERVICES LTD. - 532875 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ALLIED DIGITAL SERVICES LTD. 2 CIN NO. L72200MH1995PLC085488 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Neha BaglaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Gopal Tiwari Designation : -Chief Financial Officer Date: 10/05/2022
10-05-2022
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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 year ended March 31, 2022
26-04-2022
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ALLIED DIGITAL SERVICES LTD. - 532875 - Compliance Certificate For Half Year Ended March 31, 2022

 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.
26-04-2022
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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, 2022

 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 13, 2022 for the year ended March 31, 2022 issued by M/s. Rathi & Associates, Company Secretaries, Mumbai for your records.
26-04-2022
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ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Allied Digital Services Limited bags Lucknow Safe City Project
22-04-2022
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ALLIED DIGITAL SERVICES LTD. - 532875 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayALLIED DIGITAL SERVICES LTD. 2CINL72200MH1995PLC085488 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.24 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE 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 Sunil Bagla Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Gopal Tiwari Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2022 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.
19-04-2022
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