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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 September 30, 2019

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Compliance Certificate dated 18th October, 2019 for the half year ended September 30, 2019 issued by M/s. Rathi & Associates, Company Secretaries, Mumbai for your records.
24-10-2019
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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 September 30, 2019

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Compliance Certificate dated 18th October, 2019 for the half year ended September 30, 2019 issued by M/s. Rathi & Associates, Company Secretaries, Mumbai for your records.
24-10-2019
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ALLIED DIGITAL SERVICES LTD. - 532875 - Shareholding for the Period Ended September 30, 2019

 Allied Digital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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ALLIED DIGITAL SERVICES LTD. - 532875 - Compliance Certificate For The Half Year Ended September 30, 2019

 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.
14-10-2019
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Allied Digital Services Ltd - 532875 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Director
14-10-2019
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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 Tuesday 1st October, 2019 till the end of 48 hours after declaration of financial results for the quarter ended September 30, 2019. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter ended September 30, 2019 shall be intimated separately.
30-09-2019
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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
12-09-2019
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ALLIED DIGITAL SERVICES LTD. - 532875 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In accordance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Chairman''s Declaration of voting results along with Scrutinizer''s Report on remote e-voting and voting through Physical Ballot for the 25th Annual General Meeting of the Company held on September 10, 2019.
12-09-2019
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ALLIED DIGITAL SERVICES LTD. - 532875 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 25th Annual General Meeting ("AGM") as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for AGM of the Company held on Tuesday, September 10, 2019
10-09-2019
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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, published in Business Standard (in English) and Nava Kaal (in Marathi) on August 17, 2019.
17-08-2019
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