Allied Digital Services Ltd
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31.85

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31.80

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Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Aug-2016 - -
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 Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain close for all the Designated Persons (as defined in the code) from August 25, 2016 to September 03, 2016 (both days inclusive). Allied Digital Services Ltd has informed BSE regarding Outcome of Board Meeting held on September 01, 2016. (As per BSE Announcement dated on 01.09.2016)
Board Meeting - 14-May-2016 - -
Allied Digital Services Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on May 23, 2016 to consider and approve the Audited Financial Results of the Company for the Financial year ended March 31, 2016. In this connection, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board, the trading window for dealing in the securities of the Company is, closed for the specified Persons from May 16, 2016 to May 25, 2016 (both days inclusive).
Board Meeting - 04-Feb-2016 - -
Allied Digital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, to consider the following: 1. To approve the Unaudited financial results for the quarter ended December 31, 2015. 2. To consider conversion of 4018801 (Forty Lakhs Eighteen thousand Eight Hundred and One) Convertible Warrants into Equity Shares. In this connection, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board, the trading window for dealing in the securities of the Company is closed for the specified Persons from February 05, 2016 to February 14, 2016 (both days inclusive). Allied Digital Services Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on February 12, 2016, inter alia, considered conversion of 4018801 (Forty Lakhs Eighteen thousand Eight Hundred and One) Convertible Warrants into Equity Shares. (As per BSE Announcement dated on 12.02.2016)
Board Meeting - 05-Nov-2015 - -
Quarterly Results