ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,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, 2021; 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 Saturday, January 01, 2022 till the end of 48 hours after declaration of financial results for the quarter and nine months ended December 31, 2021.
This is further to our letter dated December 21, 2021 submitting the Postal Ballot Notice dated December 21, 2021 (Postal Ballot Notice) to the members seeking approval for a special resolution . In accordance with the said Report, the members of the Company have approved the Special Resolution as embodied in the Postal Ballot Notice, with requisite majority by remote e-voting process. The results of the Postal Ballot are announced today i.e. January 21, 2022.The resolution embodied in the Postal Ballot Notice shall be deemed to be passed on Thursday, January 20, 2022, being the last date of remote e-voting. The details of the voting results of Postal Ballot pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer's Report are enclosed herewith.
ALLIED DIGITAL SERVICES LTD. - 532875 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prakash ShahDesignation :- Managing Director / Whole Time Director
This is to inform you that in terms of the Company''s Code of Internal Procedures and Code of Conduct for Prohibition of Insider Trading in Securities adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated/Connected Persons from Saturday, January 01, 2022 till the end of 48 hours after declaration of the Financial Results for the quarter ended December 31, 2021. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter ended December 31, 2021 shall be intimated separately.
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations, please find enclosed herewith the newspaper advertisements in regards to the Postal Ballot of the Company, published in Business Standard (in English) and Nava Kaal (in Marathi) on December 22,2021.
In continuation to our announcement made on December 14, 2021 in regards to the proposed appointment of an Independent Director of the Company, please find enclosed herewith the Postal Ballot Notice for your information and records.