Allied Digital Services share news and announcements
NSE: ADSLBSE: 532875IT - ServicesSmall Cap
Last close ₹95.00down ₹2.43 (2.49%)BSE ₹94.70
Share price at the NSE close on 23 Oct 2026. Previous close ₹97.43.
52-week range of traded prices to 23 Oct 2026
₹86.27Low, 30 Mar 2026₹186.88High, 23 Oct 2025
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹538 Cr1,699th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 6 Aug 2026
- 15.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 23 May 2026
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.58%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 6 Aug 2026
- 5.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 6 Aug 2026
- 5.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 23 May 2026
- 0.17
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,87,49142.2% delivered
Allied Digital Services board meetings
157 filed, newest first. Page 3 of 4.
Sep 2016
Aug 2016
May 2016
Feb 2016
Nov 2015
2 Nov · Board meeting
To consider and approve Unaudited financial results for the quarter ended September 30, 2015.
Aug 2015
6 Aug · Board meeting
To 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.
May 2015
12 May · Board meeting
To consider and approve Audited Financial results for the year ended March 31, 2015.
Feb 2015
4 Feb · Board meeting
To consider and approve Unaudited financial results for the quarter ended December 31, 2014.
Nov 2014
7 Nov · Board meeting
To consider and approve Unaudited financial results for the quarter ended September 30, 2014.
Aug 2014
18 Aug · Board meeting
Board of Directors at its meeting held on August 14, 2014 has approved the allotment of 40,18,801 Convertible Equity Warrants on preferential basis to the following Promoters of the Company. 1. Mr. Nitin Shah - 21,86,667 Convertible Equity Warrants and 2. Mr. Prakash Shah - 18,32,134 Convertible Equity Warrants.5 Aug · Board meeting
To 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.
May 2014
22 May · Board meeting
To consider and approve Audited Financial Results for the full Financial Year ended March 31, 2014 and for the quarter ended March 31, 2014.
Jan 2014
31 Jan · Board meeting
To consider and approve Unaudited financial results for the quarter ended December 30, 2013.
Nov 2013
6 Nov · Board meeting
To consider and approve Unaudited financial results for the quarter ended September 30, 2013.
Aug 2013
16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has approved the following : (1) Execution of Share Purchase and Shareholders Agreement with the Regenersis Group for the sale of the Company's 52.6% stake comprising of 23,580 Equity Shares of INR 100/- each held in its Subsidiary Company "Digicomp Complete Solutions Limited." (2) Issue of 54,33,732 Convertible Equity Warrants, on preferential basis to Promoters of Allied Digital Services Limited and 27,16,866 Convertible Equity Warrants on preferential basis to M/s. Lords Power Private Limited.7 Aug · Board meeting
To 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.
May 2013
23 May · Board meeting
To consider and approve Audited Financial Results for the full Financial Year ended March 31, 2013 and for the quarter ended March 31, 2013.
Feb 2013
5 Feb · Board meeting
To Consider and approve Unaudited financial results for the quarter ended December 31, 2012.
Nov 2012
2 Nov · Board meeting
To consider and approve Unaudited financial results for the quarter ended September 30, 2012.
Aug 2012
29 Aug · Board meeting
Outcome of the Board Meeting of the Company held on August 28, 2012.17 Aug · Board meeting
To 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.16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has approved the following : (1) Appointment of Mr. Milind Telawane as CFO of the Company w.e.f. June 28, 2012; (2) Resignation of Mr. Shailesh Vaidya from the Board of the Company w.e.f. July 26, 2012; (3) Change of Designation of Mr. Prakash Shah as Director - Commercial.6 Aug · Board meeting
To consider and approve Unaudited financial results for the quarter ended June 30, 2012.
May 2012
4 May · Board meeting
To consider and approve Unaudited financial results for the quarter ended March 31, 2012.
Feb 2012
2 Feb · Board meeting
To consider and approve Unaudited Financial results for the quarter ended December 31, 2011.
Nov 2011
3 Nov · Board meeting
To consider and approve Unaudited financial results for the quarter ended September 30, 2011.
Aug 2011
17 Aug · Board meeting
To 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, 2011.4 Aug · Board meeting
To consider and approve Unaudited financial results for the quarter ended June 30, 2011.
Apr 2011
20 Apr · Board meeting
To consider, approve and take on record the unaudited financial results for the quarter ended March 31, 2011.
Feb 2011
10 Feb · Board meeting
To consider and approve the proposal regarding the Buy Back of its Securities.
Jan 2011
27 Jan · Board meeting
To consider, approve and adopt the unaudited financial results for the quarter ended December 31, 2010.
Nov 2010
13 Nov · Board meeting
Board of Directors of the Company at its Meeting held on November 12, 2010, approved the following: (1) Allotment of 18,700 Equity Shares pursuant to Employees Stock Option Scheme (ESOP 2007); (2) The Board noted that Scrutinizer's Report on Postal Ballot conducted by the Company for seeking shareholder's approval to increase the authorized share capital from Rs.25 crores to Rs.30 crores and to issue and allot 13,33,333 Convertible Equity Warrants, has been submitted to the Exchanges. Further the Board noted that the relevant date for issue of the aforesaid Convertible Equity Warrants in terms of Sub Clause (b) of Clause 71 of Chapter VII (Preferential Issue) of the Issue of Capital and Disclosure Requirement (Regulations) 2009 was September 26, 2010 viz. the date 30 days prior to the date on which the shareholders passed the resolution.4 Nov · Board meeting
To consider, approve and take on record the unaudited financial results for the quarter and half year ended September 30, 2010.
Oct 2010
19 Oct · Board meeting
To consider the following : (1) To note and take on record the result of postal ballot and the report of the scrutinizer; (2) To note and take on record the resolutions passed by a way of circulation.
Sep 2010
23 Sep · Board meeting
Board of Directors by way of passing a circular resolution on September 21, 2010 considered and approved the following: (1) Increase in authorized share capital of the Company from Rs.25 Crores to Rs.30 Crores. (2) Issue of share warrants on preferential basis to 'Intel Capital Corporation' a Company registered under the laws of Delaware, USA for value not exceeding Rs.32,00,00,000/- (Rs. Thirty Two Crores only). (3) Notice of postal ballot for increase in authorized share capital and issue of share warrants on preferential basis. (4) Appointment of Mr.Pramod Shah, proprietor of M/S Pramod Shah And Associates to act as a Scrutinizer for Postal Ballot.6 Sep · Board meeting
Board of Directors at its Meeting held on September 03, 2010 considered or approved the following: (1) Issue and Allotment of Equity Shares pursuant to Employees Stock Options Scheme, 2007. (2) Increase in Remuneration of Mr. Nehal Shah son of Mr. Nitin Shah holding place of Profit. (3) Adoption of a new Employee Stock Option Scheme 2010 titled "ESOP 2010" subject to the approval of Shareholders. (4) The extent of granting of Options (ESOP) to Employees/ Directors of Subsidiary Companies.
Aug 2010
27 Aug · Board meeting
To 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.
Jul 2010
20 Jul · Board meeting
To consider and approve unaudited financial results for the quarter ended June 30, 2010.
Apr 2010
26 Apr · Board meeting
Board of Directors at its Meeting held on April 26, 2010 approved the following :- (1) Allotment of 17,700 Equity Shares pursuant to Employees Stock Option Scheme, 2007.19 Apr · Board meeting
Meeting on 26 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Jan 2010
19 Jan · Board meeting
1) To consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2009. 2) Any other business with permission of the chairman.
Oct 2009
23 Oct · Board meeting
I) To consider and approve the Un-audited Financial Results of the Company for the Quarter ended September 30, 2009. ii) Any other business with permission of the Chairman.
Aug 2009
20 Aug · Board meeting
1) To consider the Audited Financial Results of the Company for the year ended March 31, 2009. 2) To consider recommendation of dividend on equity shares. 3) To 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 (ADRs) / FCCBs pursuant to Section 81(1) (A) of the Companies Act, 1956. 4) To consider the sub-division of Equity Shares of the Company. 5) To consider convening of the Annual General Meeting of the Shareholders. 6) Any other business with permission of the Chairman.
Jul 2009
20 Jul · Board meeting
I) To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2009. ii) Any other business with permission of the Chairman.
Apr 2009
20 Apr · Board meeting
I) To consider and approve the Un-audited Financial Results of the Company for the Quarter ended March 31, 2009. ii) Any other business with permission of the Chairman.
Jan 2009
21 Jan · Board meeting
(i) To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2008. (ii) Any other business with permission of the Chairman.
Oct 2008
17 Oct · Board meeting
To consider the Unaudited financial results for the quarter and half year ended September 30, 2008.
Jul 2008
22 Jul · Board meeting
To consider the Audited Financial Results for the financial year ended March 31, 2008 and Unaudited Financial Results for the quarter ended June 30, 2008.