ALLIED DIGITAL SERVICES LTD. - 532875 - Outcome Of Board Meeting Held On July 30, 2020
Proceedings of Board meeting of the Company held on July 30, 202030-07-2020
30-07-2020
ALLIED DIGITAL SERVICES LTD. - 532875 - Board to consider Dividend
With reference to earlier Intimation dated July 23, 2020 pursuant to the Meeting of the Board of Directors of the Company is scheduled to be held on July 30, 2020, Allied Digital Services Ltd has now informed BSE that the Board will interalia further consider the following:- Recommending dividend on equity shares of the Company.27-07-2020
ALLIED DIGITAL SERVICES LTD. - 532875 - Update on board meeting
The Board Meeting to be held on 30/07/2020 has been revised to 30/07/2020 With reference to the earlier announcement dated July 23, 2020, regarding Board Meeting Intimation. In furtherance to the same, we wish to intimate you that the following matter will also be considered along with the other items of agenda for the approval: - Recommending dividend on equity shares of the company. Kindly take the same on records and oblige.27-07-2020
ALLIED DIGITAL SERVICES LTD. - 532875 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 25, 2020 for Mrs. Tejal Prakash Shah27-07-2020
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 intimation of the Board Meeting to be held on July 30, 2020 in Business Standard (English Language) and Nava Kaal (Marathi Language)23-07-2020
ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Intimation for The Forthcoming Board Meeting To Be Held On July 30, 2020
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2020 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 July 01, 2020 till the end of 48 hours after declaration of financial results for the quarter ended June 30, 2020. The above notice will also be available on the website of the Company i.e. www.allieddigital.net.23-07-2020
ALLIED DIGITAL SERVICES LTD. - 532875 - Shareholding for the Period Ended June 30, 2020
Allied Digital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
ALLIED DIGITAL SERVICES LTD. - 532875 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report dated July 14, 2020 for the year ended 31st March, 2020 issued by M/s. Rathi & Associates, Practising Company Secretaries, Mumbai for your records.16-07-2020
ALLIED DIGITAL SERVICES LTD. - 532875 - Statement Of Related Party For Half Year Ended March 31, 2020
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of Related Party Transaction on consolidated basis for half year ended March 31, 2020.07-07-2020
ALLIED DIGITAL SERVICES LTD. - 532875 - Statement Of Investor Complaints For The Quarter Ended June 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 Director07-07-2020