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Allied Digital Services Limited — Investor Relations & Filings

Ticker · ADSL ISIN · INE102I01027 LEI · 335800A5F8NGKCKID524 BSE.NS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 669 across all filing types
Latest filing 2020-09-03 AGM Information
Country IN India
Listing BSE.NS ADSL

About Allied Digital Services Limited

https://www.allieddigital.net

Allied Digital Services Limited is a global provider of managed services and infrastructure management solutions. The company specializes in digital transformation, offering a portfolio that includes cloud services, cybersecurity, and digital workplace management. A central component of its service delivery is the ADiTaaS platform, which utilizes automation and artificial intelligence to streamline operations. The organization designs and implements integrated solutions for smart city infrastructure, data center management, and enterprise networking. Its service model focuses on end-to-end lifecycle management, encompassing consulting, deployment, and 24/7 technical support. By employing a global delivery framework, the company provides scalable technology services aimed at improving operational resilience and optimizing infrastructure performance for large-scale enterprises and government entities.

Recent filings

Filing Released Lang Actions
Shareholders meeting
AGM Information Classification · 95% confidence The document is a communication addressed to stock exchanges regarding the proceedings of the company's 26th Annual General Meeting (AGM) held on September 3, 2020. It details the resolutions passed, including adoption of audited financial statements, dividend declaration, director appointments, remuneration revisions, stock option plans, and preferential allotment of warrants. The document references compliance with SEBI regulations and Companies Act provisions related to AGM and voting. It is a brief summary of the AGM proceedings rather than the full AGM report or detailed financial statements. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or brief proceedings thereof. The document length (5761 characters) and content confirm it is not a full annual report or detailed financial report but a summary of AGM proceedings.
2020-09-03 English
Corrigendum
AGM Information Classification · 95% confidence The document is an addendum/corrigendum to the notice convening the 26th Annual General Meeting (AGM) and the Annual Report for FY 2019-20. It references the original notice of the AGM and the Annual Report, and provides additional disclosures related to the AGM notice, including details about equity warrants and shareholding patterns. The document is primarily an update or correction to the AGM notice and the Annual Report dispatch, not the full Annual Report itself. It is also addressed to stock exchanges, indicating it is a formal announcement related to the AGM materials. Given the content and purpose, this document fits best as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and addenda to such notices.
2020-08-28 English
Price movement
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the National Stock Exchange of India Limited regarding a clarification on the movement of the company's stock price. It explicitly states that no material information has been withheld and attributes price movement to market conditions. The document is short (1032 characters) and serves as a regulatory communication or clarification rather than a financial report, announcement of voting results, or any other specific filing type. It does not contain financial data, management changes, or any other detailed report content. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory communications that do not fit other categories.
2020-08-27 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a detailed notice regarding the 26th Annual General Meeting (AGM) of Allied Digital Services Limited scheduled for September 3, 2020. It includes information about the date, time, mode of meeting (VC and OAVM), voting procedures including remote e-voting, dividend declaration, record dates, and compliance with SEBI and MCA circulars. It also mentions the dispatch of the Annual Report for the financial year 2019-20 to shareholders. The document is not the Annual Report itself but a formal notice and instructions related to the AGM and associated shareholder voting and dividend matters. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement but a full AGM notice with detailed procedural information.
2020-08-11 English
Book Closure
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the closure of the Register of Members and Shares Transfer Books for the purpose of the 26th Annual General Meeting (AGM). It mentions the schedule of the AGM, e-voting details, and the cut-off date for voting. The content is an announcement related to the AGM logistics and voting process, not the AGM materials or presentations themselves. The document length is short (2149 characters) and it does not contain financial data or detailed report content. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM process.
2020-08-11 English
Record Date
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a letter addressed to stock exchanges regarding the closure of the Register of Members and Share Transfer Books for the purpose of the 26th Annual General Meeting (AGM). It mentions the schedule of the AGM, e-voting details, and the cut-off date for voting. The content is about informing regulatory bodies and shareholders about procedural details related to the AGM, not the AGM materials themselves. The document length is short (2149 characters) and it serves as an announcement rather than a report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Regulatory Filing (RNS). However, since it specifically relates to the closure of registers for e-voting ahead of the AGM, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-08-11 English

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