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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 28, 2012, inter alia, 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. |
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