Board Meetings for ADSL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ADSLAllied Digital Services Limited11 Mar 2008Raising of Funds/Others1) To review and consider enhancing the borrowing limit of the company pursuant to Section 293(1)(d) of the Companies Act, 1956 from the existing limit of Rs. 100 crores. 2) 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. 3)To consider convening an Extra Ordinary General Meeting of the Shareholders. 4) Any other matter with permission of the Chairman.
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ADSLAllied Digital Services Limited28 Jan 2008Unaudited Financial Results for the qtr ended Dec 31, 2007-
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ADSLAllied Digital Services Limited24 Oct 2007Unaudited Results for Qtr & Half year ended Sep 30, 2007-
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ADSLAllied Digital Services Limited18 Aug 2007Unaudited financial results for quarter ended June 30, 2007-
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