| Outcome of Board Meeting held on May 18, 2022 in accordance provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(SEBI Listing Regulations).
The 28th Annual General Meeting of the Company is scheduled to be held on Thursday, July 28, 2022 at 04:00 P.M. (IST) through VC and OVAM. The closure of Registrar of Members and Shares Transfer Books of the Company from Friday, July 22, 2022 to Thursday, July 28, 2022 (both days inclusive) for the purpose of the 28th Annual General Meeting of the Company and Dividend. The Cut-off date is fixed as Thursday, July 21, 2022 for the purpose of remote e-voting at the 28th Annual General Meeting of the Company. The remote e-Voting facility will commence on Monday, July 25, 2022 from 09:00 a.m. (IST) and ends on Wednesday, July 27, 2022 till 05:00 p.m. (IST).
(As Per BSE Announcement Dated on 05/07/2022)
Proceedings of the 28th Annual General Meeting of the Company held on July 28, 2022
(As Per BSE Announcement dated on 28.07.2022)
Pursuant to Regulation 44(3) of the SEBI Regulations, please find enclosed the consolidated voting results of the business transacted at 28th AGM in the prescribed format along with Report of the Scrutinizer on remote e-Voting & e- Voting at Meeting of the Company.
(As per BSE Announcement Dated on 29/07/2022)
Allied Digital Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 30/07/2022) |
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