Allied Digital Services Ltd
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37.00

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36.95

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Oct-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. Allied Digital Services Ltd has informed BSE regarding revised intimation with regards to the period of closure of Trading Window of the Company. (As per BSE Announcement dated on 27.10.2016) Allied Digital Services Ltd has informed BSE that the Board meeting of the Company was duly held on at 12:00 p.m. on November 04, 2016 and concluded at 02:00 p.m. and the Board considered and approved the following items: 1. Resignation of Mr. Paresh Shah w.e.f. November 04, 2016 as a Whole Time Director of the Company on account of his resignation from the said position due to his other commitments. 2. Appointment of Mr. Paresh Shah w.e.f. November 05, 2016 as an Executive Director and Chief Executive Officer of the Company and to fix the remuneration. (As Per BSE Announcement Dated on 04.11.2016)
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 and the Board considered and approved the following pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read with Schedule III of the listing Regulations: 1) Un-Audited Financial Statements(Standalone) for the quarter June 30, 2016 along with the Limited Review Report for the same 2) Closure of Register of Members for the purpose of Annual General Meeting from 19th September, 2016 to 26th September, 2016; 3) The 22nd Annual General Meeting (AGM) of the Company and to be held on Monday, 26th September, 2016; 4) Corporate Governance Report for the financial year 2015-16; 5) Management Analysis and Discussion Report for the financial year 2015-16; 6) Directors Report along with annexures for the financial year 2015-16; 7) Re-appointment of Mr. Prakash Shah as Whole-time Director of the Company for a period of five years and to fix their remuneration; 8) Re-appointment of Mr. Nitin Shah as Managing Director of the Company for a period of five years and to fix their remuneration; 9) Re-appointment of Mr. Paresh Shah who retires by rotation and is eligible for re¬appointment; 10) File for waiver of Managerial Remuneration paid to the Managing Director and Whole¬time Director for the financial year 2014-15 and 2015-16 with the Central Government; *The Company has taken exemption under SEBI circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 and the Consolidated financial results for the quarter June 30, 2016 has not been approved by the Board of the Company and the Company shall follow the practice of approving the consolidated financial results for the next quarter i.e. ptember 30,2016. (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)