Board Meetings for ADSL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ADSL | Allied Digital Services Limited | 12 Nov 2010 | Un-audited Financial Results | To consider, approve and take on record the unaudited financial results for the quarter and half year ended September 30, 2010. | - |
| ADSL | Allied Digital Services Limited | 26 Oct 2010 | Miscelleneous | To consider the following : (1) To note and take on record the result of postal ballot and the report of the scrutinizer; (2) To note and take on record the resolutions passed by a way of circulation. | - |
| ADSL | Allied Digital Services Limited | 03 Sept 2010 | Results/Others | To consider the following: (1) To consider and adopt the Audited Financial Accounts of the Company for the financial year March 31, 2010 (2) To consider the re-appointment of Mr.Shrikanth Parikh and Mr.Venugopal Iyengar on the Board of the Company (3) To fix the date of Annual General Meeting (4) To fix the Book Closure Date (5)To consider and approve the Shifting of Registered office of the Company within the local limits. | - |
| ADSL | Allied Digital Services Limited | 28 Jul 2010 | Un-audited Financial Results | To consider and approve unaudited financial results for the quarter ended June 30, 2010. | - |
| ADSL | Allied Digital Services Limited | 26 Apr 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | - | - |
| ADSL | Allied Digital Services Limited | 28 Jan 2010 | Unaudited Financial Results/Others | 1) To consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2009. 2) Any other business with permission of the chairman. | - |
| ADSL | Allied Digital Services Limited | 30 Oct 2009 | Unaudited Financial Results/Others | i) To consider and approve the Un-audited Financial Results of the Company for the Quarter ended September 30, 2009. ii) Any other business with permission of the Chairman. | - |
| ADSL | Allied Digital Services Limited | 28 Aug 2009 | Audited Financial Results/Dividend/Sub-Division/others | 1) To consider the Audited Financial Results of the Company for the year ended March 31, 2009. 2) To consider recommendation of dividend on equity shares. 3) To consider funds raising options by way of issue of Equity Shares / Warrants and / or any instrument convertible into Equity Shares, Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / FCCBs pursuant to Section 81(1) (A) of the Companies Act, 1956. 4) To consider the sub-division of Equity Shares of the Company. 5) To consider convening of the Annual General Meeting of the Shareholders. 6) Any other business with permission of the Chairman. | - |
| ADSL | Allied Digital Services Limited | 30 Jul 2009 | Unaudited Financial Results/Others | i) To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2009. ii) Any other business with permission of the Chairman. | - |
| ADSL | Allied Digital Services Limited | 28 Apr 2009 | Unaudited Financial Results/Others | i) To consider and approve the Un-audited Financial Results of the Company for the Quarter ended March 31, 2009. ii) Any other business with permission of the Chairman. | - |
| ADSL | Allied Digital Services Limited | 29 Jan 2009 | Unaudited Financial Results/Others | (i) To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2008. (ii) Any other business with permission of the Chairman. | - |
| ADSL | Allied Digital Services Limited | 25 Oct 2008 | Unaudited Financial Results | To consider the Unaudited financial results for the quarter and half year ended September 30, 2008. | - |
| ADSL | Allied Digital Services Limited | 30 Jul 2008 | Unaudited Financial Results/Audited Accounts | To consider the Audited Financial Results for the financial year ended March 31, 2008 and Unaudited Financial Results for the quarter ended June 30, 2008. | - |
| ADSL | Allied Digital Services Limited | 10 May 2008 | Investment/others | To consider the following: 1) To consider Investment options in Domestic as well as International market up to an amount permissible under the provision of the Companies Act 1956. 2) To consider acquisition in international market as per the strategic need of the company. 3) To consider formation of subsidiary company outside India. | - |
| ADSL | Allied Digital Services Limited | 28 Apr 2008 | Unaudited Financial Results for the qtr ended March 31, 2008 | - | - |