ALLIED DIGITAL SERVICES LTD. - 532875 - Related Party Transactions For The Half Year March 31, 2024
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the half year ended March 31, 2024 ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors at their Meeting held on Thursday May 23, 2024 has approved the adoption of the new set of Article of Association of the Company, subject to the approval of the approval of the Shareholders of the Company at the ensuing Annual General Meeting. ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Board of Directors at their Meeting held on Thursday May 23, 2024 approved shifting of the Registered Office of the Company within the local limit with effect from June 01, 2024 ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Nehal Nitin Shah as a Whole time Director of the Company for a period of five years with effect from July 30, 2024 to July 29, 2029 subject to the approval of the shareholders at the ensuing Annual General Meeting. ALLIED DIGITAL SERVICES LTD. - 532875 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at their Meeting held on May 23, 2024, has Recommend the Final Dividend on Rs 1.50 per Equity Share of Rs 5 each subject to the approval of the Shareholders at the ensuing Annual General Meeting. ALLIED DIGITAL SERVICES LTD. - 532875 - Audited Financial Results For The Quarter And Year Ended March 31, 2024
Audited Financial Results for the quarter and year ended March 31, 2024 ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, May 23, 2024
Outcome of Board Meeting Held on Thursday May, 23, 2024 ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Revised Intimation for of conference call for investors and analysts scheduled on Monday, May 27, 2024 ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call for investors and analysts is being organized by the Company on Monday, May 27, 2024 at 12:30 Noon IST. The conference call will be initiated with a brief management discussion on the results for the quarter and financial year ended March 31, 2024 followed by an interactive Question & Answer session. Invite in this regard is attached for your information and record. ALLIED DIGITAL SERVICES LTD. - 532875 - Corporate Action-Board to consider Dividend
The Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 23, 2024, inter alia, to consider the following: 1. Approval of the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2024 and 2. To recommend the Payment of Dividend, if any.