| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 23 May 2024 | 15 May 2024 |
| ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. The Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2024 and 2. To recommend the payment of dividend if any. Outcome of Board Meeting Held on Thursday May, 23, 2024 Audited Financial Results for the quarter and year ended March 31, 2024 The Board of Directors of the Company at their Meeting held on May 23, 2024, has Recommend the Final Dividend on Rs 1.50 per Equity Share of Rs 5 each subject to the approval of the Shareholders at the ensuing Annual General Meeting. Re-appointment of Mr. Nehal Nitin Shah as a Whole time Director of the Company for a period of five years with effect from July 30, 2024 to July 29, 2029 subject to the approval of the shareholders at the ensuing Annual General Meeting. The Board of Directors at their Meeting held on Thursday May 23, 2024 approved shifting of the Registered Office of the Company within the local limit with effect from June 01, 2024 The Board of Directors at their Meeting held on Thursday May 23, 2024 has approved the adoption of the new set of Article of Association of the Company, subject to the approval of the approval of the Shareholders of the Company at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 22 Mar 2024 | 22 Mar 2024 |
| Reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee Proceedings of the Board Meeting held on March 22, 2024. Appointment of Ms. Khyati Shah as the Company Secretary and Compliance Officer of the Company. | ||
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