Allied Digital Services Ltd Share Price Allied Digital

15.00

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14.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-May-2018 - -
Audited Results This is to inform that, the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 28, 2018 to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2018 amongst other matters. For the purpose of the above and as per the 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 Monday, May 21, 2018 to Wednesday, May 30, 2018 (both days inclusive). Proceedings of Board Meeting held on May 28, 2018 (As per BSE Announcement dated on 28/05/2018)
Board Meeting - 17-Apr-2018 - -
One-time settlement w.r.t. outstanding dues of State Bank of India to Kotak Mahindra Bank Ltd;Formation of wholly owned overseas subsidiary Co. Please note that the Meeting of Board of Directors of the Company is scheduled to be held at a shorter notice on Thursday, April 19, 2018 to consider and approve the following matters along with other matters with the permission of the Chairperson: 1.One-time settlement w.r.t. outstanding dues of State Bank of India by assignment of said dues to Kotak Mahindra Bank Limited; 2.Formation of wholly owned overseas subsidiary Company. Please note that the Meeting of Board of Directors of the Company is scheduled to be held at a shorter notice on Thursday, April 19, 2018 to consider and approve the following matters along with other matters with the permission of the Chairperson: 1.One-time settlement w.r.t. outstanding dues of State Bank of India by assignment of said dues to Kotak Mahindra Bank Limited; 2.Formation of wholly owned overseas subsidiary Company. 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 April 17, 2018 to April 21, 2018 (both day inclusive). (As Per BSE Announcement Dated on 16.04.2018) Proceedings of Board Meeting held on April 19, 2018 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 19.04.2018)
Board Meeting - 06-Feb-2018 - -
Quarterly Results Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Board of Directors of our Company will meet on Monday, February 12, 2018 to consider, interalia, the un-audited Standalone and Consolidated Financial Results for the quarter and nine month ended 31st December 2017. You are requested to take the above on record. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the copy of the Newspaper Publication of the Notice of the Meeting of the Board of Directors scheduled to be held on Monday, February 12, 2018 in Business Standard (English language) and Nava Kaal (Marathi language). Proceedings of Board Meeting held on February 12, 2018 pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 12/02/2018)
Board Meeting - 06-Nov-2017 - -
Pursuant to Regulation 29(1)(a) read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 14, 2017 to consider, approve and take on records the standalone and consolidated Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017, amongst other matters. 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 Tuesday, November 07, 2017 to Thursday, November 16, 2017. Proceedings of Board Meeting held on November 14, 2017 pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 14/11/2017)
Board Meeting - 03-Aug-2017 - -
Pursuant to Regulation 29(1)(a) read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, August 11, 2017 to consider, approve and take on records the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2017, amongst other matters. 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 Friday, August 04, 2017 to Sunday, August 13, 2017 (both days inclusive). Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the copy of the Newspaper Publication of the Notice of the Meeting of the Board of Directors scheduled to be held on Friday, August 11, 2017 in Business Standard (English language) and Nava Kaal (Marathi language). (As Per BSE Announcement Dated On 03/08/2017) Outcome of the Board Meeting along with the un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2017. (As Per BSE Announcement Dated on 11.08.2017)