Board to consider Dividend

• Security Code: 532875
• Company: ADSL

Allied Digital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, 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.