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Allied Digital Services Ltd - 532875 - Outcome of Board Meeting

 Kindly note that the Board of Directors of the Company at their meeting held on Wednesday, May 29, 2019 has considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2019 along with Statement of Assets and Liabilities, Audit reports issued by M/s. Shah & Taparia, Chartered Accountants, Mumbai, the Statutory Auditors of the Company and declaration on Unmodified opinion in respect of aforesaid audit reports in accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-05-2019
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Allied Digital Services Ltd - 532875 - Announcement Under Regulation 30 (LODR)- Newspaper Advertisement For Notice Of Board Meeting

 Newspaper Advertisement pursuant to Regulation 29,33 read with Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements)
23-05-2019
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Allied Digital Services Ltd - 532875 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting - Board Meeting On May 29, 2019

 ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This is to inform that, the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 29, 2019 to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019 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 3, 2019 till the end of 48 hours after declaration of financial results for the quarter and year ended 31st March, 2019.
22-05-2019
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ALLIED DIGITAL SERVICES LTD. - 532875 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Allied Digital Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-05-2019
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ALLIED DIGITAL SERVICES LTD. - 532875 - Declaration Of Scrutinizer Report Along With Voting Result Of The Postal Ballot As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the provision of Section 110 of the Companies act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company had conducted the process of Postal Ballot for seeking the approval of the members of the Company, by way of Special Resolution, for re-appointment of the Independent Directors of the Company as specified in the aforesaid postal ballot notice dated March 22, 2019. Enclosed herewith the announcement of the result of voting in Postal Ballot exercise along with the Scrutinizer''s report for your information and records. Further in accordance with the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results in the prescribed format for your information and records.
02-05-2019
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Allied Digital Services Ltd - 532875 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayALLIED DIGITAL SERVICES LTD. 2CININE102I01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neha Sunil Bagla Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Gopal Tiwari Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Allied Digital Services Ltd - 532875 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended March 31, 2019.

 In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from M/s. Link Intime India Private Limited, Registrar and Transfer Agent of the Company, for the quarter ended 31st March, 2019.
30-04-2019
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ALLIED DIGITAL SERVICES LTD. - 532875 - Compliance Certificate For The Half Year Ended 31St March, 2019.

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed compliance certificate duly signed by the Compliance Officer of the Company and Registrar and Share Transfer Agent (''RTA'') certifying that all activities of the Company in relation to both physical and electronic transfer facilities are maintained by the RTA.
25-04-2019
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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 31St March, 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 17th April, 2019 for the half year ended 31st March, 2019 issued by M/s. Rathi & Associates, Company Secretaries, Mumbai for your records.
24-04-2019
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ALLIED DIGITAL SERVICES LTD. - 532875 - Clarification

 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, Allied Digital Services Ltd has submitted to BSE a copy of Clarification is enclosed.
24-04-2019
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