Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532875 | NSE Symbol : ADSL | ISIN : INE102I01027 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	30-May-2025	Accounts	Allied Digital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results For The Quarter And Financial Year Ended On March 31 2025 and recommendation of final dividend if any Board recommends payment of Dividend as per attached intimation Recommended the payment of dividend of Rs._1.50 per share on Equity Shares of Rs. 5/- each for the financial year ended March 31, 2025, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. The dividend, if approved at the ensuing Annual General Meeting of the Company, shall be paid/dispatched within 30 days of ensuing Annual General Meeting. The date of Annual General Meeting will be intimated in due course of time. (As Per BSE Announcement Dated on 31.05.2025)
27-Jan-2025	31-Jan-2025	Quarterly Results	ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve As per attachment As per attachment (As Per Bse Announcement Dated on 31.01.2025)
22-Oct-2024	28-Oct-2024	Quarterly Results	ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve As per the attachment Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 28/10/2024)
22-Jul-2024	30-Jul-2024	Quarterly Results	ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday July 30 2024 inter alia to consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2024. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of 'Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders' of the Company the trading window for dealing in the securities of the Company is closed for all Designated/Connected Persons from Monday July 1 2024 until 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 to the Stock Exchanges . As per attachment (As per BSE Announcement Dated on 30/07/2024)
25-Jun-2024	25-Jun-2024	Change in Auditors	Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, June 25, 2024, inter alia, considered the following matters: 1. appointment of M/s. Singhi & Co; Chartered Accountants, Mumbai (Firm Registration No. 302049E), as the Statutory Auditors of the Company. 2. 2. Appointed M/s. KPMR & Co., Chartered Accountants, Mumbai (Registration No. 104497W) as Internal Auditors of the Company for the financial year 2024-25.
15-May-2024	23-May-2024	Final Dividend	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. Outcome of Board Meeting Held on Thursday May, 23, 2024 Audited Financial Results for the quarter and year ended March 31, 2024 The Board of Directors of the Company at their Meeting held on May 23, 2024, has Recommend the Final Dividend on Rs 1.50 per Equity Share of Rs 5 each subject to the approval of the Shareholders at the ensuing Annual General Meeting. Re-appointment of Mr. Nehal Nitin Shah as a Whole time Director of the Company for a period of five years with effect from July 30, 2024 to July 29, 2029 subject to the approval of the shareholders at the ensuing Annual General Meeting. The Board of Directors at their Meeting held on Thursday May 23, 2024 approved shifting of the Registered Office of the Company within the local limit with effect from June 01, 2024 The Board of Directors at their Meeting held on Thursday May 23, 2024 has approved the adoption of the new set of Article of Association of the Company, subject to the approval of the approval of the Shareholders of the Company at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 23/05/2024)
22-Mar-2024	22-Mar-2024	Change in Other Executives	Reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee Proceedings of the Board Meeting held on March 22, 2024. Appointment of Ms. Khyati Shah as the Company Secretary and Compliance Officer of the Company.
22-Jan-2024	01-Feb-2024	Quarterly Results	ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve The Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter and Nine Months ended December 31 2023 amongst other matters. Proceedings of the Board Meeting held on February 01, 2024 along with the Press release for the said quarter. Standalone and Consolidated Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2023 along with Limited Review Report issued by Statutory Auditor of the Company (As per BSE Announcement Dated on 01/02/2024)
01-Nov-2023	07-Nov-2023	Quarterly Results	ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter and half year ended September 30 2023 amongst other matters. Proceedings of the Board Meeting held on November 07, 2023 along with the Press release for the said quarter. (As Per BSE Announcement dated on 07.11.2023)
11-Jul-2023	31-Jul-2023	Quarterly Results	ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter ended June 30 2023 amongst other matters. ALLIED DIGITAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 12.07.2023) Proceedings of the Board Meeting held on July 31, 2023 along with the approved Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 and Prese release for the said quarter. (As Per BSE Announcement Dated on 29.07.2023) Proceedings of the Board Meeting held on July 31, 2023 along with the approved Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 and Prese release for the said quarter. Un-audited Standalone and Consolidated Financial results for the quarter ended June 30, 2023 along with the limited review report issued by the Statutory Auditor of the Company. (As per BSE Announcement Dated on 31/07/2023)
19-May-2023	25-May-2023	Accounts	ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve 1. the Audited Financial Results (Standalone and Consolidated) along with the Audit Report of the Company for the quarter and year ended March 31 2023. 2. To consider recommendation of final dividend on Equity Shares of the Company. Allied Digital Services Ltd has informed that the Board of Directors of the Company at its meeting held on May 25, 2023, inter alia, has recommend Final Dividend of Rs. 1.25 per equity share of Rs. 5/ - each subject to the approval of the shareholders of the Company, if approved it shall be paid on or before September 16, 2023. Proceedings of Board Meeting held on May 25, 2023 in accordance provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Attached herewith the Disclosure for the Change in Directorate as approved in the Board Meeting held on May 25, 2023. (As Per BSE Announcement Dated on 25.05.2023)
03-Feb-2023	09-Feb-2023	Quarterly Results	ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the un-audited consolidated and standalone Financial Results of the Company for the quarter and nine months ended December 31 2022; amongst other matters. Further as communicated earlier pursuant to Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities adopted by the Company the Trading Window for dealing in the securities of the Company was closed for all Designated Persons (as defined in the code) with effect from Sunday January 01 2023 till the end of 48 hours after declaration of financial results for the quarter and nine months ended December 31 2022. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the copy of the Newspaper Publication for the un-audited standalone and consolidated Financial Results for the quarter and nine months ended December 31, 2022 published in Business Standard (English Language) and Nava Kaal (Marathi Language) (As Per BSE Announcement Dated on 11.02.2023) Pursuant to Regulation 33 read along with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting on February 09, 2023, have inter alia approved the Standalone and Consolidated Un-audited financial results of the Company for the quarter and nine months ended December 31, 2022, together with Auditors Report thereon, also enclosing the Press Release on the financial results. (As Per BSE Announcement Dated on 09/02/2023)
31-Oct-2022	08-Nov-2022	Quarterly Results	ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2022 along with the other matters. Further the Trading Window for dealing in the securities of the Company was already closed for all Designated/Connected Persons from October 01 2022 till the end of 48 hours after declaration of Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2022. The above notice will be available on the website of the Company i.e. www.allieddigital.net Proceedings of the Board Meeting held on November 08, 2022 along with the approved Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 08.11.2022)
20-Jul-2022	28-Jul-2022	Quarterly Results	ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022 along with the other matters. Further the Trading Window for dealing in the securities of the Company was already closed for all Designated/Connected Persons from July 01 2022 till the end of 48 hours after declaration of Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2022. The above notice will be available on the website of the Company i.e. www.allieddigital.net Proceedings of the Board Meeting held on Thursday July 28, 2022 (As Per BSE Announcement dated on 28.07.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the copy of the Newspaper Publication for Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022 in Business Standard (English Language) and Nava Kaal (Marathi Language) (As Per BSE Announcement Dated on 30/07/2022)
12-May-2022	18-May-2022	Final Dividend	ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results along with the Auditors Report of the Company for the quarter and year ended March 31 2022 amongst other matters and recommending dividend on equity shares of the Company and other matters For the purpose of the above and as per the terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company was already closed for all the Designated Persons (as defined in the code) from April 01 2022 till the end of 48 hours after declaration of financial results for the quarter and year ended March 31 2022. The above notice will also be available on the website of the Company i.e. www.allieddigital.net. Allied Digital Services Ltd has informed that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommend Final Dividend of Rs. 1.00 per equity share of Rs. 5/ - each subject to the approval of the shareholders of the Company, if approved it shall be paid on or before August 27, 2022. Outcome of Board Meeting held on May 18, 2022 in accordance provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('SEBI Listing Regulations'). (As Per BSE Announcement Dated on 18.05.2022)

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Allied Digital Services Ltd

Board Meeting