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Board Meetings - Allied Digital Services Ltd.

See past and forthcoming board meetings of Allied Digital Services Ltd. - ADSL, 532875

Ex-datePurposeNotes
2021-05-31Audited & Quarterly Results
2021-03-01Othersinter alia, to consider Conversion of Convertible Warrants into Equity Shares issued on Preferential Basis.
2021-02-02Quarterly Results
2020-11-06Quarterly Results
2020-09-16To consider Issue of Warrants
2020-08-04Employees Stock Option Plan
2020-07-30Quarterly Results & Final Dividend
2020-06-11Audited Results
2020-02-04Quarterly Results
2019-11-13Quarterly Results
2019-10-31OthersTo consider and approve the proposal to set up wholly owned overseas subsidiary Company.
2019-08-13Quarterly Results
2019-05-29Audited Results
2019-02-05Quarterly Results
2018-11-05Quarterly Results & Others
2018-07-30Quarterly Results
2018-05-28Audited Results
2018-04-19Others1.One-time settlement w.r.t. outstanding dues of State Bank of India by assignment of said dues to Kotak Mahindra Bank Limite.
2018-02-12Quarterly Results
2017-11-14Quarterly Results
2017-08-11Quarterly Results
2017-07-07OthersTo 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.
2017-05-26Audited Results
2017-02-13Quarterly Results
2016-12-14Quarterly Results
2016-11-04Appointment & Resignation of Directors
2016-09-01Quarterly Results
2016-05-23Audited Results
2016-02-12Quarterly ResultsTo consider conversion of 4018801 (Forty Lakhs Eighteen thousand Eight Hundred and One) Convertible Warrants into Equity Shares.
2015-11-09Quarterly Results
2015-08-14Quarterly Results & Dividend1. To approve the Directors Report for the financial year 2014-2015. 2. To approve the Corporate Governance Report for the financial year 2014-2015.
2015-05-14Audited Results
2015-02-12Quarterly Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results & Dividend
2014-05-30Audited Results
2014-02-08Quarterly Results
2013-11-14Quarterly Results
2013-08-14Quarterly Results & Dividend
2013-05-30Audited Results
2013-02-13Quarterly Results
2012-11-09Quarterly Results
2012-08-28Appointment of Directors & OthersTo 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 & to fix the date of Annual General Meeting.
2012-08-14Quarterly Results
2012-02-10Quarterly Results
2011-11-10Quarterly Results
2011-08-22Audited Results & Dividend
2011-08-12Quarterly Results
2011-04-28Quarterly Results
2011-02-18Buy Back of SharesInter alia, to consider and approve the proposal regarding the Buy Back of its Securities.
2011-02-03Quarterly Results
2010-11-12Quarterly Results
2010-10-26Others
2010-09-21Increase in Authorized Capital & OthersTo increase in Authorized Share Capital of the Co. from Rs. 25 Crs to Rs. 30 Crs & to issue of Share Warrants on preferential basis to Intel Capital Corporation not exceeding Rs. 32,00,00,000/-.
2010-09-03Audited Results, Dividend & OthersTo issue and allotment of Equity Shares pursuant to ESOS, 2007 & to recommend the Dividend @ 20% (Re. 1 per fully paid up Equity Shares of Rs. 5 each) on the Equity Share Capital of the Company.
2010-07-28Quarterly Results
2010-04-26Quarterly Results & OthersThe Board has approved allotment of 17,700 of Equity Shares pursuant to Employees Stock Option Scheme 2007.
2010-01-28Quarterly Results
2009-10-30Quarterly Results & OthersThe Board has approved the allotment of 152,200 Equity Shares pursuant to Employees Stock Option Scheme.
2009-10-05OthersThe Company has approved the appointment of Dr. Roop Kishan Dave as an Additional Independent Director of the Company.
2009-08-28Audited Results, Dividend & Stock SplitTo issue of 100,000 Equity Share Warrants on Preferential basis, to sub-divide the equity share of face value of Rs. 10/- each of the Company into 2 Equity Shares of Rs. 5/- each.
2009-07-30Quarterly Results
2009-04-28Quarterly Results
2009-01-29Quarterly Results
2008-10-25Quarterly Results
2008-07-30Audited & Quarterly Results
2008-05-10To consider Investment optionsTo consider Investment options in Domestic as well as International market up to an amount permissible under the provision of the Companies Act 1956.
2008-04-28Quarterly Results
2008-03-11To consider raising of fundsTo 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.
2008-01-28Quarterly Results
2007-10-24Quarterly Results
2007-08-18Quarterly Results