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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, October 01, 2021 till the end of 48 hours after declaration of the Financial Results for the quarter ended September 30, 2021. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter ended September 30, 2021 shall be intimated separately.
30-09-2021
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Allied Digital Services Ltd - 532875 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Allied Digital Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-09-2021
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Allied Digital Services Ltd - 532875 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI Regulations, please find enclosed the consolidated voting results of the business transacted at 27th AGM in the prescribed format along with Report of the Scrutinizer on remote e-voting & e- voting at Meeting of the Company.
15-09-2021
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ALLIED DIGITAL SERVICES LTD. - 532875 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 27th Annual General Meeting of the Company held on September 13, 2021
13-09-2021
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ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Allied Digital Services Limited is proud to inform that the company has won a Six year contract valued at USD 88 million (INR 650 Crores) pure services business to transform IT operating model and infrastructure landscape across workplace management, for a global automotive giant.
25-08-2021
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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 27th Annual General Meeting of the Company, Remote E-voting and Book Closure published in Business Standard (in English) and Nava Kaal (in Marathi) on August 21, 2021
21-08-2021
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ALLIED DIGITAL SERVICES LTD. - 532875 - Fixes Record Date for Dividend

 Allied Digital Services Ltd has informed BSE that the Company has fixed September 06, 2021 as the Record Date for the purpose of Payment of Dividend.
21-08-2021
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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 2020-2021 for your information and records
20-08-2021
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Allied Digital Services Ltd - 532875 - Intimation Of Closure Of The Register Of Members And Share Transfer Books & Cut-Off Date For E-Voting

 The 27th Annual General Meeting of the Company is scheduled to be held on Monday, September 13, 2021 at 02:00 P.M. through VC and OVAM. The closure of Register of Members and Shares Transfer Books of the Company from Tuesday, September 07, 2021 to Monday, September 13, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company and the Cut-off date is fixed as Monday, September 06, 2021 for the purpose of remote e-voting for 27th Annual General Meeting of the Company. The remote e-voting facility will commence on Friday, September 10, 2021 (09:00 a.m. IST) and ends on Sunday, September 12, 2021 (05:00 p.m. IST).
20-08-2021
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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 27th Annual General Meeting of the Company, published in Business Standard (in English) and Nava Kaal (in Marathi) on August 20, 2021.
20-08-2021
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