Outcome of Board Meeting
Outcome of the Board Meeting and change in Key Managerial Personnel.27-05-2017
27-05-2017
Updates
In compliance with 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 Friday, May 26, 2017 in Business Standard (English language) and Nava Kaal (Marathi language).17-05-2017
Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Certificate dated 19th April, 2017 for the half year ended 31st March, 2017 for your records.21-04-2017
Submission Of Investor's Complaints Under Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended March 31, 2017
Investor's Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2017 is hereby submitted.18-04-2017
Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance Certificate for the half year ended March 31, 2017, certifying all the activities in relation to physical and electronic transfer facility of the Company are maintained by Link Intime India Private Limited (SEBI Registration No: INR000004058), the Registrar and Share Transfer Agent of the Company, is hereby submitted.18-04-2017
Shareholding for the Period Ended March 31, 2017
Allied Digital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here18-04-2017
Performance Highlights
Allied Digital Services Ltd has submitted to BSE a copy of "Performance Highlights"14-02-2017
Outcome of Board Meeting
Allied Digital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, at 04:30 p.m. and concluded at 06.35 p.m., has considered, approved and took note the following;1. The Resignation of Mr. Ravindra Joshi from the post of Company Secretary of the Company w.e.f. February 08, 2017 due to his other commitments.13-02-2017
Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
Allied Digital Services Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 201613-02-2017
Change in Key Managerial Personnel
Allied Digital Services Ltd has informed BSE that the Company has duly received the Resignation from Mr. Ravindra Joshi, Company Secretary, resigning from the post of Company Secretary of the Company due to his other commitments.Further said resignation letter was duly received on February 08, 2017 vide India Post and is effective from February 08, 2017.08-02-2017