Allied Digital Services Ltd Share Price Allied Digital

23.85

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23.20

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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 - 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. 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)
Board Meeting - 22-May-2019 - -
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This is to inform that, the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 29, 2019 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, 2019 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 was already closed for all the Designated Persons (as defined in the code) from April 3, 2019 till the end of 48 hours after declaration of financial results for the quarter and year ended 31st March, 2019. Newspaper Advertisement pursuant to Regulation 29,33 read with Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) (As Per BSE Announcement Dated 23.05.2019) Kindly note that the Board of Directors of the Company at their meeting held on Wednesday, May 29, 2019 has considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2019 along with Statement of Assets and Liabilities, Audit reports issued by M/s. Shah & Taparia, Chartered Accountants, Mumbai, the Statutory Auditors of the Company and declaration on Unmodified opinion in respect of aforesaid audit reports in accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29/05/2019) This is with reference to our letter dated May 29, 2019 submitted for the outcome of Board Meeting of the Company held on May 29, 2019. We hereby regret to inform that due to some error in our excel files, the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019 were inadvertently uploaded without Indian Accounting Standards (Ind AS) effects. We therefore resubmit the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019 with Indian Accounting Standards (Ind AS) effects. Kindly note that the revenue and the profitability of the Company remains unchanged. (As Per BSE Announcement Dated on 23/07/2019)
Board Meeting - 28-Jan-2019 - -
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited Financials Results of the Company for the quarter and nine months ended on December 31, 2018. In terms of the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of Allied Digital Services Limited (Company) shall remain close for all the Designated Persons from from Tuesday, January 29, 2019 till Thursday, February 07, 2019 for the purpose of declaration of the Standalone and Consolidated Un-audited Financials Results for the quarter and nine months ended on December 31,2018. Proceedings of Board Meeting held on February 05, 2019 to consider and approve the Un-audited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2018 among the other matters. (As Per BSE Announcement Dated on 05/02/2019)