27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:49 PM
Allied Digital Services Ltd.

BSE

  • 29.00 -0.20 (-0.68%)
  • Vol: 21715
  • BSE Code: 532875
  • PREV. CLOSE
    29.20
  • OPEN PRICE
    29.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    29.00(1000)

NSE

  • 28.95 0.00 (0%)
  • Vol: 20088
  • NSE Code: ADSL
  • PREV. CLOSE
    28.95
  • OPEN PRICE
    29.75
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    28.95(200)

Allied Digital Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201713-Feb-2017 Quarterly Results
07-Dec-201614-Dec-2016 Quarterly Results
26-Oct-201604-Nov-2016 Allied Digital Services Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on November 04, 2016, inter alia, to consider the following matters: 1. Cessation of Mr. Paresh Shah as a Whole Time Director of the Company and, 2. Appointment of Mr. Paresh Shah as an Executive Director cum Chief Executive officer of the Company.
26-Aug-201601-Sep-2016 Quarterly Results
16-May-201623-May-2016 Audited Results
04-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, to consider the following: 1. To approve the Unaudited financial results for the quarter ended December 31, 2015. 2. To consider conversion of 4018801 (Forty Lakhs Eighteen thousand Eight Hundred and One) Convertible Warrants into Equity Shares.
05-Nov-201509-Nov-2015 Quarterly Results
11-Aug-201514-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 14, 2015, to consider the following: 1. To approve the Director’s Report for the financial year 2014-2015; 2. To approve the Corporate Governance Report for the financial year 2014-2015; 3. To fix the date of AnnualMeeting; 4. To approve the Notice of AnnualMeeting for the financial year 2014-2015; 5. To fix the book closure date; 6. To recommend dividend if any, for the financial year ended March 31, 2015; 7. To approve Unaudited financial results for the quarter ended June 30, 2015 in compliance with Clause 41 of the Listing Agreement. & Quarterly Results
14-May-201514-May-2015 Audited Results
05-Feb-201512-Feb-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results
07-Aug-201414-Aug-2014 Quarterly Results & Dividend