Outcome of AGM
Allied Digital Services Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 25, 201325-09-2013
25-09-2013
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, 2013 to September 25, 2013 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 25, 2013.16-08-2013
Updates on 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, 2013, inter alia, did not recommend any dividend for the financial year 2012-13.16-08-2013
Results Press Release
Allied Digital Services Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2013.16-08-2013
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, 2013, inter alia, has approved the following :1. Execution of Share Purchase and Shareholders Agreement with the Regenersis Group for the sale of the Company's 52.6% stake comprising of 23,580 Equity Shares of INR 100/- each held in its Subsidiary Company "Digicomp Complete Solutions Limited.";...16-08-2013
Financial Results & Limited Review for June 30, 2013
Allied Digital Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.16-08-2013
Press release on sale of shares in Digicomp Complete Solutions Limited
Allied Digital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has approved the execution of a share purchase and shareholders agreement with UK based Regenersis Group for the sale of its 52.6% stake held in its subsidiary, Digicomp Complete Solutions Limited.In this regard the the Company has submitted to BSE a copy of Press Release.16-08-2013
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, 2013, inter alia, to consider the following:1. To fix the date of Annual General Meeting.2. To approve the Notice of Annual General Meeting for the financial year 2012-2013.3. To fix the book closure date....07-08-2013
Financial Results & Results Press Release for March 31, 2013 (Audited)
Allied Digital Services Ltd has informed BSE that has informed BSE about the Financial Results & a copy of Results Press Release for the period ended March 31, 2013.30-05-2013