|
| 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 22, 2011, inter alia, 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. |
|
|