Outcome of Board Meeting
Proceedings of Board Meeting held on November 05, 2018 for the approval of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2018 among the other matters Closure of Trading Window
Pursuant to the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Allied Digital Services Limited ("Company") will remain close for all the Designated Persons from Monday, October 29, 2018 to Wednesday, November 7, 2018 for the purpose of declaration of standalone and Consolidated un-audited financial results for the quarter and half year ended 30th September 2018. Board Meeting Intimation for Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018 amongst other matters Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Compliance Certificate dated October 17, 2018 for the half year ended September 30, 2018. Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2018.
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. Shareholding for the Period Ended September 30, 2018
Allied Digital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 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 Scrutinizers'' Report on remote e-voting and voting through physical ballot for the 24th Annual General Meeting of the Company held on September 03, 2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 24th Annual General Meeting of the Company held on Monday, September 03, 2018. 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 (English Language) and Nava Kaal (Marathi Language).