| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jun 2025 | 1 Jun 2025 |
| Allied Digital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 inter alia to consider and approve Audited Consolidated Financial Results of the Company For The Quarter And Financial Year Ended On March 31 2025 This in reference to our earlier intimation dated June 01, 2025, regarding Board Meeting to be held on Wednesday, June 04, 2025, please be noted that due to unavoidable circumstances, the meeting of Board of Directors of the Company is re-scheduled and will now be held on Thursday, June 05, 2025, inter alia, to consider approval of the Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2025; (As per BSE Announcement Dated on 04/06/2025) Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 05.06.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Allied Digital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results For The Quarter And Financial Year Ended On March 31 2025 and recommendation of final dividend if any Board recommends payment of Dividend as per attached intimation Recommended the payment of dividend of Rs._1.50 per share on Equity Shares of Rs. 5/- each for the financial year ended March 31, 2025, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. The dividend, if approved at the ensuing Annual General Meeting of the Company, shall be paid/dispatched within 30 days of ensuing Annual General Meeting. The date of Annual General Meeting will be intimated in due course of time. Pursuant to Regulation 30 and 33 of SEBI Listing Regulation, enclosed Outcome of Board Meeting held on May 30, 2025 for the quarter and financial year ended March 31, 2025 (As Per BSE Announcement Dated on 31.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 27 Jan 2025 |
| ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve As per attachment As per attachment (As Per Bse Announcement Dated on 31.01.2025) | ||
| Board Meeting | 28 Oct 2024 | 22 Oct 2024 |
| ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve As per the attachment Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 28/10/2024) | ||
| Board Meeting | 30 Jul 2024 | 22 Jul 2024 |
| ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday July 30 2024 inter alia to consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2024. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in the securities of the Company is closed for all Designated/Connected Persons from Monday July 1 2024 until 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 to the Stock Exchanges . As per attachment (As per BSE Announcement Dated on 30/07/2024) | ||
| Board Meeting | 25 Jun 2024 | 25 Jun 2024 |
| Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, June 25, 2024, inter alia, considered the following matters: 1. appointment of M/s. Singhi & Co; Chartered Accountants, Mumbai (Firm Registration No. 302049E), as the Statutory Auditors of the Company. 2. 2. Appointed M/s. KPMR & Co., Chartered Accountants, Mumbai (Registration No. 104497W) as Internal Auditors of the Company for the financial year 2024-25. | ||
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