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| Exchange Disseminated Time | Allied Digital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2013, inter alia, to consider the following:
1. To fix the date of Annual General Meeting.
2. To approve the Notice of Annual General Meeting for the financial year 2012-2013.
3. To fix the book closure date.
4. To recommend dividend if any, for the financial year ended March 31, 2013.
5. To approve Unaudited financial results for the quarter ended June 30, 2013. |
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