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ALLIED DIGITAL SERVICES LTD. - 532875 - Statement Of Investor Complaints For The Quarter Ended September 2020

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
09-10-2020
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ALLIED DIGITAL SERVICES LTD. - 532875 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nitin Dhanji Shah
19-09-2020
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ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Allotment

Allotment of 40,00,000 Convertible Equity Warrants on Preferential basis to Mr. Nitin Dhanji Shah, Promoter of Company
16-09-2020
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ALLIED DIGITAL SERVICES LTD. - 532875 - Outcome Of Board Meeting

Proceedings of the Board Meeting held on September 16, 2020
16-09-2020
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ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Intimation for Intimation Of The Forthcoming Meeting Of The Board Of Directors

ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2020 ,inter alia, to consider and approve the allotment of 40,00,000 Convertible Equity Warrants to Mr. Nitin Dhanji Shah, Promoter of the Company on preferential basis.
15-09-2020
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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
05-09-2020
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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 26th AGM in the prescribed format along with Report of the Scrutinizer on remote e-voting & e- voting at Meeting of the Company.
05-09-2020
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ALLIED DIGITAL SERVICES LTD. - 532875 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 26th Annual General Meeting of the Company held on September 03, 2020
03-09-2020
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ALLIED DIGITAL SERVICES LTD. - 532875 - Addendum / Corrigendum To The Original Notice Of 26Th Annual General Meeting Of The Company Scheduled To Be Held On September 03, 2020.

Attached herewith the addendum / corrigendum to Notice of 26th Annual General Meeting of the Company. Request to consider the said addendum / corrigendum as a part of the Notice dated August 04, 2020.
28-08-2020
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ALLIED DIGITAL SERVICES LTD. - 532875 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Allied Digital Services Ltd has submitted to BSE a copy of Clarification is enclosed.
27-08-2020
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