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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 cap
₹538 Cr1,699th largest listed
P/E
15.4
P/B
0.9
Dividend yield
1.58%
ROE
5.7%
ROCE
5.1%
Debt to equity
0.17
Volume, NSE
1,87,49142.2% delivered

Allied Digital Services shareholder meetings

61 filed, newest first. Page 2 of 2.

  1. Aug 2012

    • 29 Aug · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 27, 2012. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2012 to September 27, 2012 (both days inclusive) for the purpose Annual General Meeting and declaration of Final Dividend.
  2. Sep 2011

  3. Aug 2011

    • 23 Aug · Meeting

      Board of Directors at its meeting held on August 22, 2011 has approved the following : 1) Annual General Meeting of the Company will be held on September 29, 2011. 2) Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2011 to September 29, 2011 (both days inclusive) for the purpose of Declaration of Final Dividend and Annual General Meeting.
  4. Oct 2010

  5. Sep 2010

    • 6 Sep · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 29, 2010. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2010 to September 29, 2010 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting.
  6. Sep 2009

    • 23 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 23, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Sep · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 23, 2009.
  7. Sep 2008

    • 12 Sep · Meeting

      Proceedings of the Annual General Meeting of the Shareholders of the Company held on September 12, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Sep · Meeting

      Addendum giving additional information to the Explanatory Statement item no. 5 to the notice convening Annual General Meeting of the Company scheduled to be held on September 12, 2008. The details of the same alongwith a copy of the Notice of Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  8. Jul 2008

    • 30 Jul · Meeting

      Board of Directors of the Company at its meeting held on July 30, 2008, have considered the following: 1) The Annual General Meeting of the Company for the Financial Year ended March 31, 2008, will be held on September 12, 2008. 2) The Register of Members will be closed from September 10, 2008 to September 12, 2008 (both days inclusive). Further the Company has submitted the brief particulars of the financial results for the financial year ended March 31, 2008 under Clause 20 of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Mar 2008

    • 18 Mar · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 ("Rules") the Company proposes to seek approval of the members by way of Postal Ballot for the following resolutions: 1) Approval for Enhancing the borrowing limit of the Company pursuant to Section 293 (1)(d) of the Companies Act, 1956 up to a limit not exceeding in the aggregate Rs.750 Crores. 2) Increase the Authorised Share Capital of the Company from Rs.20,00,00,000/- to Rs.25,00,00,000/-. 3) Approval for Issue of Securities in International / Domestic Market. 4) Approval for Ratification of PRE - IPO Employees Stock Option Scheme 2007 pursuant to regulation 22.2A (1)(ii) of the SEBI (Employee Stock Option Scheme & Employee Stock Purchase Scheme) Guidelines, 1999. The Board of Directors of the company at its meeting held on March 11, 2008 has appointed Mr. Pramod S. Shah, Proprietor of "Pramod S. Shah & Associates" , Practicing Company Secretaries, Mumbai, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot forms should reach the Scrutinizer before the close of working hours on April 16, 2008. The Scrutinizer will submit his report after completion of scrutiny and the results of voting by the Postal Ballot will be displayed on April 18, 2008. The copy of notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.