For Investors
Financial Information
Investors News & Events
Board Meetings
- Outcome of Meeting of the Board of Directors held on September 16, 2020
- Intimation of the forthcoming Meeting of the Board of Directors to be held on 16.09.2020
- Outcome of Meeting of the Board of Directors held on August 04, 2020
- Intimation of the forthcoming Meeting of the Board of Directors to be held on 04.08.2020
- Outcome of Meeting of the Board of Directors held on July 30, 2020
- Intimation of the forthcoming Meeting of the Board of Directors to be held on 30.07.2020
- Outcome of Meeting of the Board of Directors held on March 01, 2021
- Intimation of the forthcoming Meeting of the Board of Directors to be held on March 01, 2021
- Outcome of Meeting of the Board of Directors held on February 02, 2021
- Intimation of the forthcoming Meeting of the Board of Directors to be held on February 02, 2021
Annual General Meeting
Notice
- Addedum to the notice of the AGM Notice
- Intimation Of Closure Of The Register Of Members And Share Transfer Books & Cut-Off Date For E-Voting
- Newspaper Intimation for Upcoming AGM
- Notice for 26th Annual General Meeting of the Company is scheduled to be held on Thursday, September 03, 2020
- Postal Ballot-Scrutinizers Report
- Proceedings of the 26th Annual General Meeting of the Company held on September 03, 2020
Certificates
E-Voting
- Intimation Of Book Closure For 25Th Annual General Meeting Scheduled To Be Held On Tuesday, September 10, 2019.
- Intimation Of The 25Th Annual General Meeting Of The Company To Be Held On September 10, 2019.
- Newspaper Publication of the 25th AGM
- Outcome of AGM
- Postal Ballot-Scrutinizers Report of the AGM2
- Announcement under Regulation 30 (LODR) - Newspaper Publication Evoting and Book Closure.
- Announcement under Regulation 30 (LODR) - Newspaper Publication Notice of Annual General Meeting
- Intimation of Closure of the Register of Members and Shares Transfer Books for e-voting & Cut-off date for E-voting
- Notice of 27th Annual General Meeting of the Company to be held on Monday, September 13, 2021, Record Date and Dividend Payment
- Proceedings of the 27th Annual General Meeting of the Company held on September 13, 2021
- Voting results of the business transacted at 27th AGM along with Report of the Scrutinizer on remote e-voting & e-voting at Meeting of the Company
- Transcript of the 28th Annual General Meeting of the Company.
- Chairman’s Declaration along with the Scrutinizers Report on remote e-voting & e-voting at Meeting of the Company.
- Proceeding of the 28th Annual General Meeting of the Company
- Disclosure under Regulation 14 of Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014 (“SEBI SBEB Regulations”)
- Intimation Of Closure of the Register of Members and Share Transfer Books & Cut-Off Date For E-Voting
- Intimation of the Record Date for the purpose of Final Dividend for the F.Y. 2021-22
- Newspaper Publication for the 28th Annual General Meeting of the Company, Remote E-voting and Book Closure
- Intimation & Notice of the 28th Annual General Meeting of the Company.
- Newspaper Publication for Intimation of the 28th Annual General Meeting of the Company
- Format of KYC
- Draft of Annual Return
- Intimation Of Book Closure For 25Th Annual General Meeting Scheduled To Be Held On Tuesday, September 10, 2019.
- Intimation Of The 25Th Annual General Meeting Of The Company To Be Held On September 10, 2019.
- Newspaper Publication of the 25th AGM
- Outcome of AGM
- Postal Ballot-Scrutinizers Report of the AGM2
Announcements
Acuite Ratings & Research assigns improved credit ratings to Allied Digital Services Limited.
Allotment of Equity Shares under the ADSL- Employees Stock Option Plan 2020 on February 06, 2023.
Newspaper publication of the Un-audited financial Results for the quarter and nine months ended December 31, 2022.
Intimation of Sad Demise of Mr. Prakash Dhanji Shah, Whole-time Director and one of the Promoters of the Company.
Allied Digital Services Limited is informing you about the addition of Mr. Jai Venkat as the Chief Growth Officer (CGO) in the leadership team.
Allotment of Equity Shares under the ADSL- Employees Stock Option Plan 2020 on February 01, 2023
Acuite Ratings & Research assigns improved credit ratings to Allied Digital Services Limited
Press Release regarding the Three Cities in Punjab under the Punjab Smart City Project
Newspaper publication of the Un-audited financial Results for the quarter and half year ended September 30, 2022.
Business and Financial Highlights for the quarter and half year ended September 30 2022.
Allotment of Equity Shares under the ADSL- Employees Stock Option Plan 2020
Closure of Trading Window for the quarter ended September 30, 2022.
Allotment of Equity Shares under the ADSL - Employees Stock Option Plan 2020
Newspaper publication of the Un-audited financial Results for the quarter ended June 30, 2022
Press Release regarding “Business and Financial Highlights for the quarter ended June 2022".
Press Release regarding the Solapur Smart City Project.
Newspaper Publication of Financial Results pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Business and Financial Highlights for the year ended March 2022.
Market launch of revolutionary FinTech product from Allied Digital that will enable rapid digital transformation for banks.
Allied Digital Services Limited bags Lucknow Safe City Project.
Allied Digital is informing that “MSME Performance grading by Brickworks Analytics.”
Allied Digital is informing that “Mr. Nitin Shah, Chairman & Managing Director has been recognized as one of “The Most Promising Business Leaders of Asia 2021-22” by Economic Times.”
ADSL Announces its Extra-Ordinary Third Quarter Results for the Fiscal Year 2021-22.
Allied Digital Services Limited is informing you that the World Economic Forum admits ALLIED DIGITAL as a 2021 New Champion.
Allied Digital Services Limited is proud to inform that the company has won a transformational, five year contract valued at Rs. 165 Crore from a large Global Manufacturing Conglomerate.
Allied Digital Services Limited is proud to inform that the company has won a Six year contract valued at USD 88 million
Allied Digital recognized as the Most Trusted Brand by ClOs in ‘Managed IT Services’ Category
MSME Performance Grading by Brickworks Analytics Private Limited
Mr. Nitin Shah, CMD of Allied Digital Services Limited is awarded as the Most Promising Business Leader
Allied Digital Services LLC, (USA) bags Multi-Year Deals worth TCV of $21.8 Million - December 29, 2020
Brickwork ratings for Allied Digital Services Limited.
For compliance matters,
please contact:
For enquiries related to transfer of shares,
change of address, etc. please contact
Registrar and Share Transfer Agents
Link Intime India Pvt. Ltd.
C 101, 247 Park, LBS Rd, Surya Nagar,
Gandhi Nagar, Vikhroli West,
Mumbai 400 083. India
- www.linkintime.co.in
Company Registered Office
13A, 13th Floor, Earnest House,
Back Bay Reclamation, NCPA Rd., Block III, Nariman Point, Mumbai- 400 021, India.
Investor point of contact for various information like Annual Reports, Financial Statements, Investor matters, Compliance matters relating to share and dividends
Ms. Neha Sunil Bagla
Company Secretary & Compliance Officer
- +91-22 2282 2030
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