Allied Digital Services Ltd Share Price ADSL

22.10

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

22.55

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2017 - -
Pursuant to Regulation 29(1)(a) read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 14, 2017 to consider, approve and take on records the standalone and consolidated Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017, amongst other matters. Further, in terms of the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain close for all the Designated Persons (as defined in the code) from Tuesday, November 07, 2017 to Thursday, November 16, 2017. Proceedings of Board Meeting held on November 14, 2017 pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 14/11/2017)
Board Meeting - 03-Aug-2017 - -
Pursuant to Regulation 29(1)(a) read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, August 11, 2017 to consider, approve and take on records the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2017, amongst other matters. Further, in terms of the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain close for all the Designated Persons (as defined in the code) from Friday, August 04, 2017 to Sunday, August 13, 2017 (both days inclusive). Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the copy of the Newspaper Publication of the Notice of the Meeting of the Board of Directors scheduled to be held on Friday, August 11, 2017 in Business Standard (English language) and Nava Kaal (Marathi language). (As Per BSE Announcement Dated On 03/08/2017) Outcome of the Board Meeting along with the un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2017. (As Per BSE Announcement Dated on 11.08.2017)
Board Meeting - 06-Jul-2017 - -
The Meeting of Board of Directors of the Company is scheduled to be held at a shorter notice, in compliance with Section 173 of the Companies Act, 2013, on Friday, July 07, 2017 to consider and approve the borrowing of monies for and on behalf of the Company, pursuant to Section 179(3)(d) of the Companies Act, 2013, amongst other matters.
Board Meeting - 17-May-2017 - -
Pursuant to Regulation 29(1)(a) read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, May 26, 2017 to consider, approve and take on records the standalone and consolidate Audited Financial Results of the Company for the quarter and year ended March 31, 2017, amongst other matters. Further, in terms of the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain close for all the Designated Persons (as defined in the code) from Friday, May 19, 2017 to Sunday, May 28, 2017(both days inclusive). In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the copy of the Newspaper Publication of the Notice of the Meeting of the Board of Directors scheduled to be held on Friday, May 26, 2017 in Business Standard (English language) and Nava Kaal (Marathi language). Outcome of the Board Meeting and change in Key Managerial Personnel. (As Per BSE Announcement Dated on 27.05.2017)
Board Meeting - 01-Feb-2017 - -
Allied Digital Services Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on February 13, 2017, inter alia, to consider, approve and take on records the standalone and consolidate Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2016. Further, in terms of the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain close for all the Designated Persons (as defined in the code) from February 06, 2017 to February 15, 2017. Allied Digital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, at 04:30 p.m. and concluded at 06.35 p.m., has considered, approved and took note the following; 1. The Resignation of Mr. Ravindra Joshi from the post of Company Secretary of the Company w.e.f. February 08, 2017 due to his other commitments. (As per BSE Announcement dated on 13.02.2017)
Board Meeting - 06-Dec-2016 - -
Allied Digital Services Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on December 14, 2016 to consider, approve and take on records the standalone and consolidate Un-audited Financial Results of the Company for the quarter ended September 30, 2016, amongst other matters.Further, in terms of the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain close for all the Designated Persons (as defined in the code) from December 07, 2016 to December 16, 2016 (both days inclusive).