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ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Intimation for The Forthcoming Board Meeting To Be Held On June 11, 2020

 ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2020 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 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 April 1, 2020 till the end of 48 hours after declaration of financial results for the quarter and year ended 31st March, 2020. The above notice will also be available on the website of the Company i.e. www.allieddigital.net.
04-06-2020
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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, 2020

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Compliance Certificate dated 14th May, 2020 for the half year ended March 31, 2020 issued by M/s. Rathi & Associates, Company Secretaries, Mumbai for your records.
14-05-2020
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ALLIED DIGITAL SERVICES LTD. - 532875 - Compliance Certificate For The Half Year Ended March 31, 2020

 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.
08-05-2020
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ALLIED DIGITAL SERVICES LTD. - 532875 - Shareholding for the Period Ended March 31, 2020

 Allied Digital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
04-05-2020
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ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform you of the sudden and sad demise of Prof. Venugopal Ramaswami Iyengar, Independent Director of the Company, on Wednesday, April 29, 2020. Prof. Venugopals' sudden and unexpected passing away will be an irreparable loss to the Company and all the Directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.
30-04-2020
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ALLIED DIGITAL SERVICES LTD. - 532875 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2020
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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 Wednesday 1st April, 2020 till the end of 48 hours after declaration of Audited financial results for the quarter and year ended March 31, 2020. The date of Board Meeting for consideration and declaration of the Audited Financial Results for the quarter and year ended March 31, 2020 shall be intimated separately.
31-03-2020
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ALLIED DIGITAL SERVICES LTD. - 532875 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 In Regards To Coronavirus (COVID-19).

 It is hereby informed that in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, due to the outbreak of Coronavirus (COVID-19) pandemic, In interest of the safety and health of our employees, the management of the company has decided to adopt work from home policy as per the directives issued by the Government. Further the company will maintain minimum fully equipped staff (on best effort basis) for government customers as required, to support essential services such as Police and other important utilities. You are requested to take the same on your records.
24-03-2020
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ALLIED DIGITAL SERVICES LTD. - 532875 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 In Regards To Coronavirus (COVID-19).

 It is hereby informed that in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, due to the outbreak of Coronavirus (COVID-19) pandemic, In interest of the safety and health of our employees, the management of the company has decided to adopt work from home policy as per the directives issued by the Government. Further the company will maintain minimum fully equipped staff (on best effort basis) for government customers as required, to support essential services such as Police and other important utilities. You are requested to take the same on your records.
24-03-2020
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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 and nine months ended December 31, 2019 in Business Standard (English Language) and Nava Kaal (Marathi Language)
06-02-2020
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