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Allied Digital Services Ltd - 532875 - Board Meeting Intimation for The Forthcoming Board Meeting To Be Held On May 31, 2021

 ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2021 amongst 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 1, 2021 till the end of 48 hours after declaration of financial results for the quarter and year ended 31st March, 2021. The above notice will also be available on the website of the Company i.e. www.allieddigital.net.
24-05-2021
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ALLIED DIGITAL SERVICES LTD. - 532875 - Clarification In Regards To Initial Disclosure To Be Made By An Entity Identified As ''Not A Large Corporate''

 Clarification in regards to the disclosure made by the Company that the Company is identified as "NOT A LARGE CORPORATE" as per applicability criteria given under SEBI Circular #SEBI/HO/DDHS/CIR/P/2018/144 dated 26.11.2018.
30-04-2021
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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) 6.37 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: 30/04/2021 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.
30-04-2021
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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) 6.37 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. YES 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: 30/04/2021 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.
30-04-2021
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Allied Digital Services Ltd - 532875 - Shareholding for the Period Ended March 31, 2021

 Allied Digital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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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 Half Year Ended March 31, 2021

 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 15, 2021 for the half year ended March 31, 2021 issued by M/s. Rathi & Associates, Company Secretaries, Mumbai for your records.
19-04-2021
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ALLIED DIGITAL SERVICES LTD. - 532875 - Compliance Certificate For Half Year Ended March 31, 2021

 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.
19-04-2021
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ALLIED DIGITAL SERVICES LTD. - 532875 - Statement Of Investor Complaints For The Quarter Ended March 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prakash ShahDesignation :- Managing Director / Whole Time Director
12-04-2021
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Allied Digital Services Ltd - 532875 - Closure of Trading Window

 Intimation for Closure of trading window for dealing in securities of the Company for all designated/connected persons with effect from April 01, 2021, till the end of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2021. Further, the date of the Board Meeting for approving Audited Financial Results for quarter and year ended March 31, 2021 shall be intimated separately.
31-03-2021
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Allied Digital Services Ltd - 532875 - Announcement Under Regulation 30 SEBI (LODR)

 Clarification on Price Movement
19-03-2021
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