Resignation of Director
Resignation of Dr. Roopkishan Dave, Independent Director.15-11-2017
Un-Audited Financial Results For Quarter And Half Year Ended September 30, 2017
Un-Audited Financial Results for quarter and half year ended September 30, 2017 along with the Limited Review Reports pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015.14-11-2017
Outcome of Board Meeting
Proceedings of Board Meeting held on November 14, 2017 pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-11-2017
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 Tuesday, November 14, 2017 in Business Standard (English language) and Nava Kaal (Marathi language).06-11-2017
Board Meeting On November 14, 2017.
Pursuant to Regulation 29(1)(a) read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 14, 2017 to consider, approve and take on records the standalone and consolidated Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017, amongst other matters....06-11-2017
Compliance Certificate For The Half Year Ended September 30, 2017
With reference to above, we enclosed herewith compliance certificate as per the regulation 40(9) of SEBI (listing obligations and disclosure requirements) Regulations, 2015 for the half year ended September 30, 2017.30-10-2017
Shareholding for the Period Ended September 30, 2017
Allied Digital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here20-10-2017
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
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. Thanks & Regards Compliance Officer12-10-2017
Statement Of Investor Complaints For The Quarter Ended September 30, 2017
Statement of Investor Complaints pursuant to Regulation 13(3) of the SEBI (Listing Obligations ans Disclosure Requirements) Regulations, 2015 for the Quarter ended September 30, 2017.11-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Allied Digital Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-09-2017