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, 2019 in Business Standard (English Language) and Nava Kaal (Marathi Language). 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 2018-2019 for your information and records ALLIED DIGITAL SERVICES LTD. - 532875 - Intimation Of Book Closure For 25Th Annual General Meeting Scheduled To Be Held On Tuesday, September 10, 2019.
The Share transfer books of the company shall remain close during the Book closure period i.e. September 03, 2019 to September 10, 2019 (both days inclusive) for the purpose of the Annual General Meeting to be held on September 10, 2019. The remote e-voting shall commence on September 07, 2019 at 9.00 AM and shall end on Monday, September 09, 2019 at 05.00 PM. Any person, whose name is recorded in the register of member or in the register of beneficial owner maintained by the depositories as on the cut off date i.e September 03, 2019 shall be entitled to avail the facilities of the remote E-voting as well as voting at the Annual General meeting through ballot paper. Allied Digital Services Ltd - 532875 - Intimation Of The 25Th Annual General Meeting Of The Company To Be Held On September 10, 2019.
The 25th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 10, 2019. The Share transfer books of the company shall remain close during the Book closure period i.e. September 03, 2019 to September 10, 2019 (both days inclusive) for the purpose of the said Annual General Meeting. The remote e-voting shall commence on September 07, 2019 at 9.00 AM and shall end on Monday, September 09, 2019 at 05.00 PM. Any person, whose name is recorded in the register of member or in the register of beneficial owner maintained by the depositories as on the cut off date i.e September 03, 2019 shall be entitled to avail the facilities of the remote E-voting as well as voting at the Annual General meeting through ballot paper. Allied Digital Services Ltd - 532875 - Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2019.
Kindly note that the Board of Directors of the Company at their meeting held on Tuesday, August 13, 2019 has considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 along with Limited Review Report issued by M/s. Shah & Taparia, Chartered Accountants, Mumbai, the Statutory Auditors of the Company. Allied Digital Services Ltd - 532875 - Outcome of Board Meeting
Kindly note that the Board of Directors of the Company at their meeting held on Tuesday, August 13, 2019 has considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 along with Limited Review Report issued by M/s. Shah & Taparia, Chartered Accountants, Mumbai, the Statutory Auditors of the Company. 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 of the Notice of the Meeting of the Board of Directors scheduled to be held on Tuesday, August 13, 2019 in Business Standard (English language) and Nava Kaal (Marathi language). ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results Of The Company.
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019 amongst other matters. Allied Digital Services Ltd - 532875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of the Revised Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2019 published in Business Standard and Nava Kaal. Allied Digital Services Ltd - 532875 - Revision In Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended March 31 2019.
This is with reference to our letter dated May 29, 2019 submitted for the outcome of Board Meeting of the Company held on May 29, 2019. We hereby regret to inform that due to some error in our excel files, the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019 were inadvertently uploaded without Indian Accounting Standards (''Ind AS'') effects. We therefore resubmit the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019 with Indian Accounting Standards (''Ind AS'') effects. Kindly note that the revenue and the profitability of the Company remains unchanged.