Annual report for Allied Digital Services Ltd. for FY-2018
29-05-2018
Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2018.
Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201528-05-2018
Board Meeting-Closure of Trading Window
This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading as adopted by the Company, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the code) from Monday, May 21, 2018 to Wednesday, May 30, 2018 for the purpose of approval of Audited Financial...21-05-2018
Board Meeting - Board Meeting On May 28, 2018
This is to inform that, the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 28, 2018 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, 2018 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...21-05-2018
Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For Half Year Ended March 31, 2018.
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Compliance Certificate for the half year ended March 31, 2018 issued by M/s Rathi & Associates, Company Secretaries for your records.25-04-2018
Shareholding for the Period Ended March 31, 2018
Allied Digital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here21-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 :- Director20-04-2018
Board Meeting-Outcome of Board Meeting
Proceedings of Board Meeting held on April 19, 2018 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.19-04-2018
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended March 31, 2018.
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.16-04-2018