Allied Digital Services Share Price

Allied Digital Corporate Action

CMP as on 29-Sep-22 15:43

₹ 103.15
-0.10 -0.1%

Open

₹ 103.95

Turnover (lac)

₹ 57

Prev. Close

₹ 103.25

Day's Vol (shares)

₹ 55,595

Day's Range (₹)

₹ 102.60
₹ 105.65

CMP as on29-Sep-22 15:44

₹ 103.60
0.45 0.44%

Open

₹ 105.00

Turnover (lac)

₹ 8

Prev. Close

₹ 103.15

Day's Vol (shares)

₹ 5,612

Day's Range

₹ 102.45
₹ 105.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jul-2022 - -
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022 along with the other matters. Further the Trading Window for dealing in the securities of the Company was already closed for all Designated/Connected Persons from July 01 2022 till the end of 48 hours after declaration of Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2022. The above notice will be available on the website of the Company i.e. www.allieddigital.net Proceedings of the Board Meeting held on Thursday July 28, 2022 (As Per BSE Announcement dated on 28.07.2022) 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 ended June 30, 2022 in Business Standard (English Language) and Nava Kaal (Marathi Language) (As Per BSE Announcement Dated on 30/07/2022)
Board Meeting - 12-May-2022 - -
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results along with the Auditors Report of the Company for the quarter and year ended March 31 2022 amongst other matters and recommending dividend on equity shares of the Company and 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 01 2022 till the end of 48 hours after declaration of financial results for the quarter and year ended March 31 2022. The above notice will also be available on the website of the Company i.e. www.allieddigital.net. Allied Digital Services Ltd has informed that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommend Final Dividend of Rs. 1.00 per equity share of Rs. 5/ - each subject to the approval of the shareholders of the Company, if approved it shall be paid on or before August 27, 2022. Outcome of Board Meeting held on May 18, 2022 in accordance provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(SEBI Listing Regulations). (As Per BSE Announcement Dated on 18.05.2022)
Board Meeting - 24-Jan-2022 - -
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve the un-audited consolidated and standalone Financial Results of the Company for the quarter and nine months ended December 31 2021; 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 Saturday January 01 2022 till the end of 48 hours after declaration of financial results for the quarter and nine months ended December 31 2021. Proceedings of the Board Meeting held on January 31, 2022 along with the approved Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 The Board of Directors of the Company at their meeting held on Monday, January 31, 2022 has considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 amongst other matters. (As Per BSE Announcement Dated on 31.01.2022)
Board Meeting - 25-Oct-2021 - -
Quarterly Results Proceedings of the Board Meeting held on November 01, 2021 along with the approved Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021 Kindly note that the Board of Directors of the Company at their meeting held on Monday, November 01, 2021 has considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021 amongst other matters. (As per BSE Announcement Dated on 01/11/2021)
Board Meeting - 07-Oct-2021 - -
Inter alia, to consider and approve the Conversion of Convertible Warrants into Equity Shares Outcome for Board Meeting held on October 13, 2021 (As Per BSE Announcement dated on 13.10.2021)
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