Allied Digital Services Share Price

Allied Digital

CMP as on 21-Sep-20 15:36

₹ 23.55
-1.00 -4.07%

Open

₹ 24.55

Turnover (lac)

₹ 26

Prev. Close

₹ 24.55

Day's Vol (shares)

₹ 1,09,511

Day's Range (₹)

₹ 23.55
₹ 25.20

CMP as on21-Sep-20 15:07

₹ 24.25
-0.2 -0.82%

Open

₹ 24.85

Turnover (lac)

₹ 1

Prev. Close

₹ 24.45

Day's Vol (shares)

₹ 16,227

Day's Range

₹ 23.90
₹ 25.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Sep-2020 - -
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2020 ,inter alia, to consider and approve the allotment of 40,00,000 Convertible Equity Warrants to Mr. Nitin Dhanji Shah, Promoter of the Company on preferential basis.
Board Meeting - 30-Jul-2020 - -
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve The Employee Stock Option Plan (ESOP) subject to the approval of Shareholders of the Company and any other statutory authority, if any. Proceedings of the Board Meeting held on August 04, 2020 (As Per BSE Announcement Dated on 04/08/2020)
Board Meeting - 23-Jul-2020 - -
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2020 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 July 01, 2020 till the end of 48 hours after declaration of financial results for the quarter ended June 30, 2020. The above notice will also be available on the website of the Company i.e. www.allieddigital.net. The Board Meeting to be held on 30/07/2020 has been revised to 30/07/2020 With reference to the earlier announcement dated July 23, 2020, regarding Board Meeting Intimation. In furtherance to the same, we wish to intimate you that the following matter will also be considered along with the other items of agenda for the approval: - Recommending dividend on equity shares of the company. Kindly take the same on records and oblige (As Per BSE Announcement dated on 27.07.2020) Allied Digital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2020, inter alia, has recommended a Dividend of Rs. 0.50 per equity share of Rs. 5/ - each for the financial year ended March 31, 2020. Proceedings of Board meeting of the Company held on July 30, 2020 (As Per BSE Announcement Dated on 7/30/2020 7:27:05 PM)
Board Meeting - 04-Jun-2020 - -
ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2020 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2020 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 1, 2020 till the end of 48 hours after declaration of financial results for the quarter and year ended 31st March, 2020. The above notice will also be available on the website of the Company i.e. www.allieddigital.net. Proceedings of Board Meeting held on June 11, 2020 in accordance provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 11/06/2020) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the copy of the Newspaper Publication of the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020 in Business Standard (English Language) and Nava Kaal (Marathi Language) (As Per BSE Announcement Dated on 13.06.2020)
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)