Board Meetings for ADSL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ADSL | Allied Digital Services Limited | 26 May 2017 | Results/Others | To consider, approve and take on records the Standalone and consolidate Audited Financial Results of the Company for the quarter and year ended March 31, 2017, amongst other matters. | |
| ADSL | Allied Digital Services Limited | 13 Feb 2017 | Results/Others | To consider, approve and take on records the standalone and consolidate Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2016, amongst other matters. Further, in terms of the Company s Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain close for all the Designated Persons (as defined in the code) from, February 06, 2017 to February 15, 2017. | |
| ADSL | Allied Digital Services Limited | 14 Dec 2016 | Results/Others | To consider, approve and take on records the standalone and consolidate Un-audited Financial Results of the Company for the quarter ended September 30, 2016, amongst other matters. Further, in terms of the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain close for all the Designated Persons (as defined in the code) from December 07, 2016 to December 16, 2016 (both days inclusive). | |
| ADSL | Allied Digital Services Limited | 04 Nov 2016 | Meeting Updates | This is to inform that the Meeting of Board of Directors of Allied Digital Services Limited is scheduled to be held on Friday, 4th November, 2016 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. | |
| ADSL | Allied Digital Services Limited | 01 Sept 2016 | Results/Others | to consider, approve and take on records the standalone and consolidate Un-audited Financial Results of the Company for the quarter ended June 30, 2016, amongst other matters. Further, in terms of the Company s Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain close for all the Designated Persons (as defined in the code) from August 25, 2016 to September 03, 2016 (both days inclusive) | |
| ADSL | Allied Digital Services Limited | 23 May 2016 | Results | To consider and approve the Audited Financial Results of the Company for the Financial year ended March 31, 2016. | |
| ADSL | Allied Digital Services Limited | 12 Feb 2016 | Results | to consider the following :1. To approve the Unaudited financial results for the quarter ended December 31, 20152. To consider conversion of 4018801 (Forty Lakhs Eighteen thousand Eight Hundred and One) Convertible Warrants into Equity Shares | |
| ADSL | Allied Digital Services Limited | 09 Nov 2015 | Results | To consider and approve Unaudited financial results for the quarter ended September 30, 2015. | - |
| ADSL | Allied Digital Services Limited | 14 Aug 2015 | Results/Dividend | 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 Annual General Meeting;4. To approve the Notice of Annual General Meeting 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. | - |
| ADSL | Allied Digital Services Limited | 14 May 2015 | Results | To consider and approve Audited Financial results for the year ended March 31, 2015. | - |
| ADSL | Allied Digital Services Limited | 12 Feb 2015 | Results | To consider and approve Unaudited financial results for the quarter ended December 31, 2014. | - |
| ADSL | Allied Digital Services Limited | 14 Nov 2014 | Results | To consider and approve Unaudited financial results for the quarter ended September 30, 2014. | - |
| ADSL | Allied Digital Services Limited | 14 Aug 2014 | Results/Dividend | To consider the following: (1) To approve the Director's Report for the financial year 2013-2014; (2) To approve the Corporate Governance Report for the financial year 2013-2014; (3) To fix the date of Annual General Meeting; (4) To approve the Notice of Annual General Meeting for the financial year 2013-2014; (5) To fix the book closure date; (6) To recommend dividend if any, for the financial year ended March 31, 2014; (7) To approve Unaudited financial results for the quarter ended June 30, 2014 in compliance with Clause 41 of the Listing Agreement. | - |
| ADSL | Allied Digital Services Limited | 30 May 2014 | Results | To consider and approve Audited Financial Results for the full Financial Year ended March 31, 2014 and for the quarter ended March 31, 2014. | - |
| ADSL | Allied Digital Services Limited | 08 Feb 2014 | Results | To consider and approve Unaudited financial results for the quarter ended December 30, 2013. | - |