Last Update Time: 21-Mar-2025 14:16:23
ISIN: INE102I01027
Sector: Information Technology
Symbol: ADSL

Allied Digital Services Limited

₹199.27 ₹3.73 (1.91%) ▲
Prev. Close ₹195.54
Open ₹196.01
Close ₹0.00
Range ₹189.31 - ₹209.23
High ₹203.20
Low ₹196.01
Ind. Close ₹0.00
VWAP ₹200.22

The current stock price of Allied Digital Services Limited is ₹199.27, with a target price range between ₹189.31 and ₹209.23. The stock has experienced a price change of ₹3.73 (1.91%), reflecting recent market volatility.

Today's opening price was ₹196.01, while the previous close stood at ₹195.54.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Allied Digital Services Limited Price Chart

Allied Digital Services Limited Pre Open Market Overview: 21-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 196.01
  • Previous Close Price: 195.54
  • Change: 0.47%
  • Total Traded Volume: 2,086
  • Total Buy Quantity: 14,581
  • Total Sell Quantity: 19,504
PriceBuy QtySell Qty
195.50170.000.00
195.5431.000.00
195.5520.000.00
196.00400.000.00
196.0168.000.00
196.200.0016.00
196.250.0045.00
196.900.00300.00
197.490.00200.00
197.500.00200.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
198.953199.2745
198.949199.292
198.9310199.301
198.9233199.319
198.9119199.3220
Total Buy Quantity: 14581 Total Sell Quantity: 19504

Shareholding Patterns of Allied Digital Services Limited

Key Trade Statistics of Allied Digital Services Limited

Trade InformationDetails
Traded Volume (Lakhs)2.37
Traded Value (₹ Cr.)4.75
Total Market Cap (₹ Cr.)1,123.53
Free Float Market Cap (₹ Cr.)538.89
Impact cost0.12
Quantity Traded234,251.00
Deliverable Quantity102,101.00
% of Quantity to Traded43.59
Security VaR24.67
Index VaRN/A
VaR Margin24.67
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate28.17
Face Value5

Key Price Statistics of Allied Digital Services Limited

The 52-week high for Allied Digital Services Limited was ₹319.90, recorded on 05-Sep-2024. On the other hand, the 52-week low stands at ₹123.20, with the lowest value recorded on 04-Jun-2024.

The upper band for trading is ₹234.64, and the lower band is ₹156.43. The price band is 20%.

The stock's daily volatility stands at 3.68, while the annualized volatility is 70.31. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (05-Sep-2024)319.90
52 Week Low (04-Jun-2024)123.20
Upper Band234.64
Lower Band156.43
Price Band (%)20
Daily Volatility3.68
Annualised Volatility70.31
Tick Size0.01

Key Securities Statistics of Allied Digital Services Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing25-Jul-2007
Adjusted P/E20.48
Symbol P/E20.48
IndexNA
Macro-Economic SectorInformation Technology
SectorInformation Technology
IndustryIT - Services
Basic IndustryIT Enabled Services

Security Status of Allied Digital Services Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Allied Digital Services Limited

SubjectDate
Analysts/Institutional Investor Meet/Con. Call Updates 19-Mar-2025
Alteration Of Capital and Fund Raising-XBRL 11-Mar-2025
Allotment of Securities 11-Mar-2025
General Updates 24-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 07-Feb-2025
Press Release 06-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 03-Feb-2025
Copy of Newspaper Publication 03-Feb-2025

Corporate Actions of Allied Digital Services Limited

Face ValuePurposeEx-DateStart DateEnd Date
5Dividend - Rs 1.50 Per Share02-Aug-2024--
5Annual General Meeting02-Aug-202403-Aug-202408-Aug-2024
5Annual General Meeting/Dividend - Rs 1.25 Per Share10-Aug-202311-Aug-202317-Aug-2023
5Annual General Meeting/Dividend - Re 1 Per Share20-Jul-202222-Jul-202228-Jul-2022
5 Dividend - Rs 0.75 Per Share03-Sep-2021--
5 Annual General Meeting03-Sep-202107-Sep-202113-Sep-2021
5 Annual General Meeting/Dividend - Rs 0.50 Per Share27-Aug-202029-Aug-202003-Sep-2020
5 Annual General Meeting29-Aug-201903-Sep-201910-Sep-2019
5 Annual General Meeting24-Aug-201828-Aug-201803-Sep-2018
5 Annual General Meeting11-Sep-201713-Sep-201720-Sep-2017
5 Annual General Meeting15-Sep-201619-Sep-201626-Sep-2016
5 Annual General Meeting15-Sep-201518-Sep-201524-Sep-2015
5Annual General Meeting17-Sep-201419-Sep-201425-Sep-2014
5Annual General Meeting17-Sep-201319-Sep-201325-Sep-2013
5Annual General Meeting And Dividend Re.0.25 Per Share18-Sep-201221-Sep-201227-Sep-2012
5Annual General Meeting And Dividend Re.0.50 Per Share20-Sep-201122-Sep-201129-Sep-2011
5Annual General Meeting And Dividend Re.1/- Per Share20-Sep-201022-Sep-201029-Sep-2010
5Fv Split Rs.10/- To Rs.5/11-Nov-2009--
5Agm/Div-Rs.2/- Per Share08-Sep-200910-Sep-200923-Sep-2009
5Annual General Meeting08-Sep-200810-Sep-200812-Sep-2008

Board Meetings of Allied Digital Services Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationALLIED DIGITAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 31-Jan-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 31-Jan-2025
ALLIED DIGITAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .Board Meeting Intimation 28-Oct-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 28-Oct-2024
ALLIED DIGITAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 30-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 30-Jul-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 30-Jul-2024
ALLIED DIGITAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 23-May-2024
ALLIED DIGITAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 23-May-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend 23-May-2024
ALLIED DIGITAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 01-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 01-Feb-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters 01-Feb-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters 07-Nov-2023
ALLIED DIGITAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 31-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 31-Jul-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 31-Jul-2023
ALLIED DIGITAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend.Board Meeting Intimation 25-May-2023
Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters 25-May-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters 09-Feb-2023
Financial results/Other business mattersAllied Digital Services Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the quarter and half year ended September 2022 and Other business matters 08-Nov-2022
Financial results/Other business mattersAllied Digital Services Limited has informed the Exchange about Board Meeting to be held on 28-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters 28-Jul-2022
Dividend/Financial results/Other business mattersAllied Digital Services Limited has informed the Exchange about Board Meeting to be held on 18-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters 18-May-2022

Financial Results of Allied Digital Services Limited

Company Directory of Allied Digital Services Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.allieddigital.netAllied Digital Services LimitedHead Office/ Corporate OfficePremises no. 13A, 13th Floor,
Earnest House,
NCPA
Nariman Point
MUMBAI400021022-66816400investors@allieddigital.net
www.allieddigital.netAllied Digital Services LimitedRegistered Office808, 8th Floor, Plot No. 221/222
Mafatlal Centre,
Vidhan Bhavan Marg
Nariman Point
MUMBAI400021022-(022) 66816400cs@allieddigital.net
www.allieddigital.netAllied Digital Services LimitedTransfer AgentLink Intime India Private Limited
C-13, Pannalal Silk Mills Compound,
LBS Marg, Bhandup West,
MUMBAI40007825963838-

Insider Trading of Allied Digital Services Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Alwyn Dsouza225045000Buy12-Mar-2025 20:03
7(2)Subhash Tatkare8600172000Buy12-Mar-2025 20:03
7(2)Maqbool Mapkar430086000Buy12-Mar-2025 20:03
7(2)Nitesh Singh375075000Buy12-Mar-2025 20:03
7(2)Vishal Chopra100020000Buy12-Mar-2025 20:03
7(2)Paresh Shah3000234000Buy12-Mar-2025 20:03
7(2)Ashish Kartik Raghute625004150000Buy12-Mar-2025 20:03
7(2)Mohinder Chandna5000390000Buy12-Mar-2025 20:03
7(2)Jayesh Sonar300060000Buy12-Mar-2025 20:03
7(2)Girish Rao200040000Buy12-Mar-2025 20:03
7(2)Gopal Tiwari130001014000Buy12-Mar-2025 20:03
7(2)Manoj R Shah18750375000Buy12-Mar-2025 20:03
7(2)Deepak Bijlani395079000Buy12-Mar-2025 20:03
7(2)Jagadeep Vudatha12500975000Buy12-Mar-2025 20:03
7(2)Partha Roy100020000Buy12-Mar-2025 20:03
7(2)Neville Clubwalla157531500Buy12-Mar-2025 20:03
7(2)Amit Vora10000780000Buy12-Mar-2025 20:03
7(2)Ravindra Deshpande100020000Buy12-Mar-2025 20:03
7(2)Amit Jayantilal Vora4000876000Sell27-Feb-2025 16:41
7(2)Amit Jayantilal Vora1000232700Sell24-Feb-2025 21:08

Annual Reports of Allied Digital Services Limited

CompanyFrom YearTo YearAtt.
Allied Digital Services Limited20232024
Allied Digital Services Limited20222023
Allied Digital Services Limited20212022
Allied Digital Services Limited20202021
Allied Digital Services Limited20192020
Allied Digital Services Limited20182019
Allied Digital Services Limited20172018
Allied Digital Services Limited20162017
Allied Digital Services Limited20152016
Allied Digital Services Limited20142015
Allied Digital Services Limited20132014
Allied Digital Services Limited20122013
Allied Digital Services Limited20112012
Allied Digital Services Limited20092010

Investor Complaints of Allied Digital Services Limited

Event Calendar of Allied Digital Services Limited

CompanyPurposeDetailsDate
Allied Digital Services LimitedResults/OthersTo 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.03-Sep-2010
Allied Digital Services LimitedBuybackTo consider and approve the proposal regarding the Buy Back of its Securities.18-Feb-2011
Allied Digital Services LimitedResults/OthersTo 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, 2011.22-Aug-2011
Allied Digital Services LimitedResults/DividendTo 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.28-Aug-2012
Allied Digital Services LimitedResultsTo Consider and approve Unaudited financial results for the quarter ended December 31, 2012.13-Feb-2013
Allied Digital Services LimitedResultsTo consider and approve Audited Financial Results for the full Financial Year ended March 31, 2013 and for the quarter ended March 31, 2013.30-May-2013
Allied Digital Services LimitedResults/DividendTo 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, 2013.14-Aug-2013
Allied Digital Services LimitedResultsTo consider and approve Unaudited financial results for the quarter ended September 30, 2013.14-Nov-2013
Allied Digital Services LimitedResultsTo consider and approve Unaudited financial results for the quarter ended December 30, 2013.08-Feb-2014
Allied Digital Services LimitedResultsTo consider and approve Audited Financial Results for the full Financial Year ended March 31, 2014 and for the quarter ended March 31, 2014.30-May-2014
Allied Digital Services LimitedResults/DividendTo 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.14-Aug-2014
Allied Digital Services LimitedResultsTo consider and approve Unaudited financial results for the quarter ended September 30, 2014.14-Nov-2014
Allied Digital Services LimitedResultsTo consider and approve Unaudited financial results for the quarter ended December 31, 2014.12-Feb-2015
Allied Digital Services LimitedResultsTo consider and approve Audited Financial results for the year ended March 31, 2015.14-May-2015
Allied Digital Services LimitedResults/DividendTo 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.14-Aug-2015
Allied Digital Services LimitedResultsTo consider and approve Unaudited financial results for the quarter ended September 30, 2015.09-Nov-2015
Allied Digital Services LimitedResultsto 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 Shares12-Feb-2016
Allied Digital Services LimitedResultsTo consider and approve the Audited Financial Results of the Company for the Financial year ended March 31, 2016.23-May-2016
Allied Digital Services LimitedResults/Othersto 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)01-Sep-2016
Allied Digital Services LimitedResults/OthersTo 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).14-Dec-2016
Allied Digital Services LimitedResults/OthersTo 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, 2017.13-Feb-2017
Allied Digital Services LimitedResults/OthersTo 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.26-May-2017
Allied Digital Services LimitedOthersto consider and approve the borrowing of monies for and on behalf of the Company, pursuant to Section 179(3)(d) of the Companies Act, 2013, amongst other matters.07-Jul-2017
Allied Digital Services LimitedResults/OthersTo consider, approve and take on records the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2017, amongst other matters.11-Aug-2017
Allied Digital Services LimitedResults/OthersTo consider, approve and take on records the standalone and consolidated Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017, amongst other matters.14-Nov-2017
Allied Digital Services LimitedResults/OthersTo consider , approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2017 amongst other matters.12-Feb-2018
Allied Digital Services LimitedOther business mattersTo consider other business matters19-Apr-2018
Allied Digital Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201828-May-2018
Allied Digital Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2018 and other business matters30-Jul-2018
Allied Digital Services LimitedFinancial Results/Other business mattersTo consider , approve and take on record the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018 amongst other matters.05-Nov-2018
Allied Digital Services LimitedFinancial ResultsTo consider and approve the un-audited standalone and consolidated financial results for the period ended December 31, 201805-Feb-2019
Allied Digital Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201929-May-2019
Allied Digital Services LimitedFinancial Results/Other business mattersTo consider and approve the Un-audited Standalone and Consolidated financial results for the period ended Jun 30, 2019 amongst other matters13-Aug-2019
Allied Digital Services LimitedOther business mattersTo consider and approve the proposal to set up wholly owned overseas subsidiary Company.31-Oct-2019
Allied Digital Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2019 and other business matters13-Nov-2019
Allied Digital Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2019 and other business matters04-Feb-2020
Allied Digital Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2020 and other business matters11-Jun-2020
Allied Digital Services LimitedDividendWith reference to the earlier announcement dated July 23, 2020, regarding Board Meeting Intimation.In furtherance to the same, we wish to intimate you that the following matter will also be considered along with the other items of agenda for the approval:- Recommending dividend on equity shares of the company.Kindly take the same on records and oblige.30-Jul-2020
Allied Digital Services LimitedFinancial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2020, Fund Raising and other business matters30-Jul-2020
Allied Digital Services LimitedOther business mattersTo consider other business matters04-Aug-2020
Allied Digital Services LimitedFund Raising/Other business mattersTo consider Fund Raising and other business matters16-Sep-2020
Allied Digital Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2020 and other business matters06-Nov-2020
Allied Digital Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2020 and other business matters02-Feb-2021
Allied Digital Services LimitedOther business mattersTo consider other business matters01-Mar-2021
Allied Digital Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021 and other business matters31-May-2021
Allied Digital Services LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021, dividend and other business matters30-Jul-2021
Allied Digital Services LimitedOther business mattersTo consider other business matters13-Oct-2021
Allied Digital Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters01-Nov-2021
Allied Digital Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2021 and other business matters31-Jan-2022
Allied Digital Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters09-Feb-2023
Allied Digital Services LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters25-May-2023
Allied Digital Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters31-Jul-2023
Allied Digital Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters07-Nov-2023
Allied Digital Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters01-Feb-2024
Allied Digital Services LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend23-May-2024
Allied Digital Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202430-Jul-2024
Allied Digital Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202428-Oct-2024
Allied Digital Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202431-Jan-2025

Share Transfers of Allied Digital Services Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Allied Digital Services Limited31-MAR-2024 08-Apr-2024 12:50:0511-Apr-2024 14:40:04
Allied Digital Services Limited31-MAR-2023 21-Apr-2023 16:00:1820-Apr-2023 17:20:18
Allied Digital Services Limited31-MAR-2022 26-Apr-2022 17:30:1126-Apr-2022 17:30:11
Allied Digital Services Limited31-MAR-2021 19-Apr-2021 14:50:0919-Apr-2021 16:20:23
Allied Digital Services Limited30-SEP-2020 26-Oct-2020 13:20:0922-Oct-2020 14:30:16
Allied Digital Services Limited31-MAR-2020 08-May-2020 13:10:0114-May-2020 16:20:02
Allied Digital Services Limited30-SEP-2019 23-Nov-2019 09:50:0524-Nov-2019 22:30:05
Allied Digital Services Limited31-MAR-2019 21-Nov-2019 07:10:0420-Nov-2019 21:30:05

Voting Results of Allied Digital Services Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
09-AUG-2024AGMTo consider and adopt:na) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Reports of the Board of Directors and the Statutory Auditors thereon; andnb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Report of the Statutory Auditors thereon.Ordinary637071000
09-AUG-2024AGMTo approve material related party transaction(s) for sale, purchase or supply of any goods or materials and availing and rendering of any services between the Company and Allied Digital Services, LLC, USA for the year 2024-25Ordinary6370799.910.09
09-AUG-2024AGMTo Consider, Approve and adopt New Set of Articles of Association of the CompanySpecial637071000
09-AUG-2024AGMTo approve re-appointment of Mr. Nehal Shah (DIN:02766841) as Whole-Time Director designated as Executive Director of the Company for the period of 5 years effective from July 30, 2024 and approval of payment of remuneration.Special6370799.660.34
09-AUG-2024AGMTo appoint Statutory Auditors and fix their remunerationOrdinary637071000
09-AUG-2024AGMTo appoint a Director in place of Mr. Sunil Bhatt (DIN: 09243963), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment as a Director of the Company.Ordinary637071000
09-AUG-2024AGMTo declare a dividend on Equity Shares of the Company for the Financial Year ended March 31, 2024.Ordinary637071000
09-JAN-2024Postal Ballot1 - To approve the increase in the Authorised Share Capital and consequent amendment to the Memorandum of Association of the CompanyOrdinary4327499.990.01
09-JAN-2024Postal Ballot4 - To Grant options to issue securities equal to or exceeding One per cent but not exceeding Two per cent of the issued Capital of the Company during any One financial year to identified employees under ADSL - Employees Stock Option Plan 2023Special4327499.980.02
09-JAN-2024Postal Ballot3 - To extend approval of ¬タリADSL - Employees Stock Option Plan 2023¬タル to the employees of Holding Company and its Subsidiary Company(ies).Special4327499.970.03
09-JAN-2024Postal Ballot2 - To approve ¬タリADSL - Employees Stock Option Plan 2023¬タルSpecial4327499.980.02
17-AUG-2023AGMTo consider and adopt the Audited na) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and the Statutory Auditors thereon; andnb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Report of the Statutory Auditors thereon.Ordinary390921000
17-AUG-2023AGMTo approve material related party transaction(s) for sale, purchase or supply of any goods or materials and availing or rendering of any services between the Company and Allied Digital Services, LLC, USAOrdinary3909299.890.11
17-AUG-2023AGMTo approve appointment of Mrs. Tejal Prakash Shah (DIN: 02766902) as Director of the CompanySpecial3909299.990.01
17-AUG-2023AGMTo appoint a director in place of Mr. Nehal Nitin Shah (DIN: 02766841), who retires by rotation at this Annual General Meeting and being eligible, offers himself for reappointment.Ordinary3909299.960.04
17-AUG-2023AGMTo declare final dividend on equity shares of the Company for the Financial Year 2022-23.Ordinary390921000
28-JUL-2022AGM1 - To consider and adopt:na) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Reports of the Board of Directors and the Statutory Auditors thereon; andnb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Report of the Statutory Auditors thereon.Ordinary372091000
28-JUL-2022AGM4 - To approve appointment of Mr. Anup Kumar Mahapatra (DIN: 08985605) as an Independent Director of the Company.Special372091000
28-JUL-2022AGM3 - To appoint a Director in place of Mr. Prakash Shah (DIN: 00189842), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.Ordinary3720999.80.2
28-JUL-2022AGM2 - To declare dividend on equity shares of the Company for the Financial Year 2021-22.Ordinary372091000

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