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| Exchange Disseminated Time 04/02/2016 16:17:41 | Allied Digital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, to consider the following:
1. To approve the Unaudited financial results for the quarter ended December 31, 2015.
2. To consider conversion of 4018801 (Forty Lakhs Eighteen thousand Eight Hundred and One) Convertible Warrants into Equity Shares.
In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board, the trading window for dealing in the securities of the Company is closed for the specified Persons from February 05, 2016 to February 14, 2016 (both days inclusive). |
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