Board Meeting-Closure of Trading Window
Please note that the Meeting of Board of Directors of the Company is scheduled to be held at a shorter notice on Thursday, April 19, 2018 to consider and approve the following matters along with other matters with the permission of the Chairperson: 1.One-time settlement w.r.t. outstanding dues of State Bank of India by assignment of said dues to Kotak Mahindra Bank Limited;... Board Meeting On April 19, 2018
Please note that the Meeting of Board of Directors of the Company is scheduled to be held at a shorter notice on Thursday, April 19, 2018 to consider and approve the following matters along with other matters with the permission of the Chairperson: 1.One-time settlement w.r.t. outstanding dues of State Bank of India by assignment of said dues to Kotak Mahindra Bank Limited; 2.Formation of wholly owned overseas subsidiary Company. Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation pursuant to newspaper publication of the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2017 pursuant to Regulation 47 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Month Ended On December 31, 2017
Un-Audited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2017 along with the Limited Review Reports pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 Board Meeting-Outcome of Board Meeting
Proceedings of Board Meeting held on February 12, 2018 pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the copy of the Newspaper Publication of the Notice of the Meeting of the Board of Directors scheduled to be held on Monday, February 12, 2018 in Business Standard (English language) and Nava Kaal (Marathi language). Board Meeting On February 12, 2018.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Board of Directors of our Company will meet on Monday, February 12, 2018 to consider, interalia, the un-audited Standalone and Consolidated Financial Results for the quarter and nine month ended 31st December 2017. You are requested to take the above on record. Shareholding for the Period Ended December 31, 2017
Allied Digital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Status Of Investor Complaints For The Quarter Ended December 31, 2017
As per Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the status of investors' complaints of the Company for the quarter ended, December 31, 2017 in the prescribed format. You are requested to kindly take the above on record. Newspaper Publication
Intimation pursuant to newspaper publication of the Un-audit Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2017 under Regulation 47 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.