ALLIED DIGITAL SERVICES LTD. - 532875 - Clarification sought from Allied Digital Services Ltd
The Exchange has sought clarification from Allied Digital Services Ltd on August 27, 2020 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.The reply is awaited. 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 2019-2020 for your information and records ALLIED DIGITAL SERVICES LTD. - 532875 - Intimation Of Closure Of The Register Of Members And Share Transfer Books & Cut-Off Date For E-Voting
The 26th Annual General Meeting of the Company is scheduled to be held on Thursday, September 03, 2020 at 02:00 P.M. through VC and OVAM. The closure of Register of Members and Shares Transfer Books of the Company from Saturday, August 29, 2020 to Thursday, September 03, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting of the Company and the Cut-off date is fixed as Friday, August 28, 2020 for the purpose of remote e-voting for 26th Annual General Meeting of the Company. The remote e-voting facility will commence on Monday, August 31, 2020 (09:00 a.m. IST) and ends on Wednesday, September 02, 2020 (05:00 p.m. IST). ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to 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 26th Annual General Meeting of the Company, published in Business Standard (in English) and Nava Kaal (in Marathi) on August 11, 2020. ALLIED DIGITAL SERVICES LTD. - 532875 - Notice Of 26Th Annual General Meeting Of The Company
Notice for 26th Annual General Meeting of the Company is scheduled to be held on Thursday, September 03, 2020. The Share transfer books of the company shall remain close during the Book closure period i.e Saturday, August 29, 2020 to Thursday, September 03, 2020. Also the company has fixed the Record Date as August 28, 2020 for the purpose of determining the members eligible to receive the dividend for the Financial year 2019-20. ALLIED DIGITAL SERVICES LTD. - 532875 - Outcome Of Board Meeting
Proceedings of the Board Meeting held on August 04, 2020 ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the copy of the Newspaper Publication for Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020 in Business Standard (English Language) and Nava Kaal (Marathi Language) ALLIED DIGITAL SERVICES LTD. - 532875 - Board recommends Dividend
Allied Digital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2020, inter alia, has recommended a Dividend of Rs. 0.50 per equity share of Rs. 5/ - each for the financial year ended March 31, 2020. ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Intimation for For The Forthcoming Board Meeting To Be Held On August 04, 2020
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve The Employee Stock Option Plan (ESOP) subject to the approval of Shareholders of the Company and any other statutory authority, if any. ALLIED DIGITAL SERVICES LTD. - 532875 - Un-Audited Financial Results For The Quarter Ended June 30, 2020
Un-audited Standalone and Consolidated Financial results for the quarter ended June 30, 2020 along with Limited review report