| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 1 Feb 2024 | 22 Jan 2024 |
| ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve The Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter and Nine Months ended December 31 2023 amongst other matters. Proceedings of the Board Meeting held on February 01, 2024 along with the Press release for the said quarter. Standalone and Consolidated Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2023 along with Limited Review Report issued by Statutory Auditor of the Company (As per BSE Announcement Dated on 01/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 1 Nov 2023 |
| ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter and half year ended September 30 2023 amongst other matters. Proceedings of the Board Meeting held on November 07, 2023 along with the Press release for the said quarter. (As Per BSE Announcement dated on 07.11.2023) | ||
| Board Meeting | 31 Jul 2023 | 11 Jul 2023 |
| ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter ended June 30 2023 amongst other matters. ALLIED DIGITAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 12.07.2023) Proceedings of the Board Meeting held on July 31, 2023 along with the approved Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 and Prese release for the said quarter. (As Per BSE Announcement Dated on 29.07.2023) Proceedings of the Board Meeting held on July 31, 2023 along with the approved Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 and Prese release for the said quarter. Un-audited Standalone and Consolidated Financial results for the quarter ended June 30, 2023 along with the limited review report issued by the Statutory Auditor of the Company. (As per BSE Announcement Dated on 31/07/2023) | ||
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