Board Meetings for ADSL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ADSL | Allied Digital Services Limited | 14 Nov 2013 | Results | To consider and approve Unaudited financial results for the quarter ended September 30, 2013. | - |
| ADSL | Allied Digital Services Limited | 14 Aug 2013 | Results/Dividend | To consider the following: (1) To approve the Director's Report for the financial year 2012-2013; (2) To approve the Corporate Governance Report for the financial year 2012-2013; (3) To fix the date of Annual General Meeting; (4) To approve the Notice of Annual General Meeting for the financial year 2012-2013; (5) To fix the book closure date; (6) To recommend dividend if any, for the financial year ended March 31, 2012; (7) To approve Unaudited financial results for the quarter ended June 30, 2013. | - |
| ADSL | Allied Digital Services Limited | 30 May 2013 | Results | To consider and approve Audited Financial Results for the full Financial Year ended March 31, 2013 and for the quarter ended March 31, 2013. | - |
| ADSL | Allied Digital Services Limited | 13 Feb 2013 | Results | To Consider and approve Unaudited financial results for the quarter ended December 31, 2012. | - |
| ADSL | Allied Digital Services Limited | 09 Nov 2012 | Un-audited Financial Results | To consider and approve Unaudited financial results for the quarter ended September 30, 2012. | - |
| ADSL | Allied Digital Services Limited | 28 Aug 2012 | Results/Dividend | To consider the following : (1) To consider and approve Audited Financial Accounts for the financial year ended March 31, 2012; (2) To fix the date of Annual General Meeting; (3) To approve the Notice of Annual General Meeting for the financial year 2011-2012; (4) To fix the book closure date; (5) To consider and recommend dividend if any, for the financial year ended March 31, 2012; (6) To consider and approve the appointment of Mr. Paresh Shah as a Director who was appointed as an Additional Director on the Board on November 10, 2011 subject to the shareholder's approval. | - |
| ADSL | Allied Digital Services Limited | 14 Aug 2012 | Un-audited Financial Results | To consider and approve Unaudited financial results for the quarter ended June 30, 2012. | - |
| ADSL | Allied Digital Services Limited | 14 May 2012 | Un-audited Financial Results | To consider and approve Unaudited financial results for the quarter ended March 31, 2012. | - |
| ADSL | Allied Digital Services Limited | 10 Feb 2012 | Un-audited Financial Results | To consider and approve Unaudited Financial results for the quarter ended December 31, 2011. | - |
| ADSL | Allied Digital Services Limited | 10 Nov 2011 | Un-audited Financial Results | To consider and approve Unaudited financial results for the quarter ended September 30, 2011. | - |
| ADSL | Allied Digital Services Limited | 22 Aug 2011 | Results/Others | To consider the following : (1) To consider and approve Audited Financial Accounts for the financial year ended March 31, 2011; (2) To fix the date of Annual General Meeting; (3) To approve the Notice of Annual General Meeting for the financial year 2010-2011; (4) To fix the book closure date; (5) To consider and recommend dividend if any, for the financial year ended March 31, 2011. | - |
| ADSL | Allied Digital Services Limited | 12 Aug 2011 | Un-audited Financial Results | To consider and approve Unaudited financial results for the quarter ended June 30, 2011. | - |
| ADSL | Allied Digital Services Limited | 28 Apr 2011 | Un-audited Financial Results | To consider, approve and take on record the unaudited financial results for the quarter ended March 31, 2011. | - |
| ADSL | Allied Digital Services Limited | 18 Feb 2011 | Buyback | To consider and approve the proposal regarding the Buy Back of its Securities. | - |
| ADSL | Allied Digital Services Limited | 03 Feb 2011 | Un-audited Financial Results | To consider, approve and adopt the unaudited financial results for the quarter ended December 31, 2010. | - |