Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Allied Digital Services Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Board Meeting on Nov 04, 2016
Allied Digital Services Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on November 04, 2016, inter alia, to consider the following matters:1. Cessation of Mr. Paresh Shah as a Whole Time Director of the Company and,2. Appointment of Mr. Paresh Shah as an Executive Director cum Chief Executive officer of the Company. Shareholding for the Period Ended September 30, 2016
Allied Digital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Allied Digital Services Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 at the 22nd Annual General Meeting (AGM) of the Company held on September 26, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Allied Digital Services Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 26, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
Allied Digital Services Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Outcome of Board Meeting
Allied Digital Services Ltd has informed BSE regarding Outcome of Board Meeting held on September 01, 2016. Fixes Book Closure for AGM
Allied Digital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2016 to September 26, 2016 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 26, 2016. Board Meeting Intimation for Results & Closure of Trading Window
Allied Digital Services Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on September 01, 2016, inter alia, to consider, approve and take on records the standalone and consolidate Un-audited Financial Results of the Company for the quarter ended June 30, 2016.Further, in terms of the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities...