ALLIED DIGITAL SERVICES LTD. - 532875 - Corporate Action-Board to consider Dividend
The Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 23, 2024, inter alia, to consider the following: 1. Approval of 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. ALLIED DIGITAL SERVICES LTD. - 532875 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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. ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 114550 Equity Shares under ADSL -Employee Stock Option Plan 2020 ALLIED DIGITAL SERVICES LTD. - 532875 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024.
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Compliance Certificate dated April 11, 2024 for the year ended March 31, 2024 issued by M/s. Rathi & Associates, Company Secretaries, Mumbai for your records. ALLIED DIGITAL SERVICES LTD. - 532875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended March 31, 2024 ALLIED DIGITAL SERVICES LTD. - 532875 - Compliance Certificate Under Regulation 7(3) For The Period Ended March 31, 2024
Pursuant to the Provisions of Regulation 7(3) of SEBI (LODR) Regulations, 2015, enclosed herewith compliance certificate for the financial year ended March 31, 2024 ALLIED DIGITAL SERVICES LTD. - 532875 - Announcement under Regulation 30 (LODR)-Cessation
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Completion of Tenure of Independent Director of the Company ALLIED DIGITAL SERVICES LTD. - 532875 - Closure of Trading Window
Intimation of Closure of Trading Window ALLIED DIGITAL SERVICES LTD. - 532875 - Updation Of Contact Details Pursuant To The Provision Of Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provision of Regulation 30(5) of the SEBI (LODR) Regulations, 2015, we hereby furnish the details of authorized Key Managerial Personnel (KMP) for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges. ALLIED DIGITAL SERVICES LTD. - 532875 - Intimation Pursuant To Regulation 30 Of SEBI (LODR) Regulation, 2015 Relating To Grant Of Options Under ADSL- Employees Stock Option Plan 2020
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company at their meeting held on March 22, 2024 has approved grant of 1,02,000 options under ADSL - Employee Stock Option Plan 2020 to the eligible employees.