Allied Digital Services Share Price Allied Digital

13.80

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14.09

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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 - 28-Jan-2020 - -
Quarterly Results ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2019; amongst other matters. Further as communicated earlier, pursuant to Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities adopted by the Company, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons (as defined in the code) with effect from Wednesday, January 01, 2020 till the end of 48 hours after declaration of financial results for the quarter and nine months ended December 31,2019. Kindly note that the Board of Directors of the Company at their meeting held on Tuesday, February 04, 2020 has considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019 along with Limited Review Report issued by M/s. Shah & Taparia, Chartered Accountants, Mumbai, the Statutory Auditors of the Company. (As Per BSE Announcement dated on 04/02/2020) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the copy of the Newspaper Publication for Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019 in Business Standard (English Language) and Nava Kaal (Marathi Language) (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 06-Nov-2019 - -
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the un-audited consolidated and standalone Financial Results of the Company for the quarter and half year ended September 30, 2019; amongst other matters. Further as communicated earlier, pursuant to Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities adopted by the Company, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons (as defined in the code) with effect from Tuesday, October 01, 2019 till the end of 48 hours after declaration of financial results for the quarter and half year ended September 30, 2019. Kindly note that the Board of Directors of the Company at their meeting held on Wednesday, November 13, 2019 has considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and year ended September 30, 2019 along with Limited Review Report issued by M/s. Shah & Taparia, Chartered Accountants, Mumbai, the Statutory Auditors of the Company. Kindly note that the Board of Directors of the Company at their meeting held on Wednesday, November 13, 2019 has considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019 along with Limited Review Report issued by M/s. Shah & Taparia, Chartered Accountants, Mumbai, the Statutory Auditors of the Company. (As Per BSE Announcement Dated 13.11.2019) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the copy of the Newspaper Publication for Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019 in Business Standard (English Language) and Nava Kaal (Marathi Language). (As per BSE Announcement dated on 15/11/2019)
Board Meeting - 30-Oct-2019 - -
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2019 ,inter alia, to consider and approve the proposal to set up wholly owned overseas subsidiary Company. Proceedings of Board Meeting held on October 31, 2019. (As Per BSE Announcement Dated 31.10.2019)
Board Meeting - 06-Aug-2019 - -
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019 amongst other matters. Kindly note that the Board of Directors of the Company at their meeting held on Tuesday, August 13, 2019 has considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 along with Limited Review Report issued by M/s. Shah & Taparia, Chartered Accountants, Mumbai, the Statutory Auditors of the Company. Kindly note that the Board of Directors of the Company at their meeting held on Tuesday, August 13, 2019 has considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 along with Limited Review Report issued by M/s. Shah & Taparia, Chartered Accountants, Mumbai, the Statutory Auditors of the Company. (As Per BSE Announcement Dated On 13/08/2019)