Outcome of AGM
Allied Digital Services Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 25, 2014.27-09-2014
27-09-2014
Outcome of Board Meeting
Allied Digital Services Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, has decided not to recommend dividend on Equity Shares for the financial year ended March 31, 2014 due to inadequacy of profits.28-08-2014
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, 2014 to September 25, 2014 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 25, 2014.18-08-2014
Outcome of Board Meeting
Allied Digital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has approved the following:- Allotment of 40,18,801 Convertible Equity Warrants on preferential basis to the following Promoters of Allied Digital Services Limited.a. Mr. Nitin Shah - 21,86,667 Convertible Equity Warrants andb. Mr. Prakash Shah - 18,32,134 Convertible Equity Warrants.16-08-2014
Financial Results with Results Press Release & Limited Review for June 30, 2014
Allied Digital Services Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2014.16-08-2014
Board to consider Dividend
Allied Digital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2014 to consider the following:1. To approve the Directors Report for the financial year 2013-142. To approve the Corporate Governance Report for the financial year 2013-14.3. To fix the date of Annual General Meeting....05-08-2014
Shareholding Pattern For June 30, 2014
Allied Digital Services Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.22-07-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nitin Shah has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199224-06-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nitin Shah has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE24-06-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Allied Digital Services Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199223-06-2014