Board Meeting Dates of Allied Digital Services Ltd.

Date of Meeting	Purpose
Nov 07, 2025	Quarterly Results
Aug 05, 2025	Quarterly Results
Jun 05, 2025	Audited Results
May 30, 2025	Audited Results & Final Dividend
Jan 31, 2025	Quarterly Results
Oct 28, 2024	Quarterly Results
Jul 30, 2024	Quarterly Results
May 23, 2024	Audited Results & Final Dividend
Feb 01, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results & ESOP
Jul 31, 2023	Quarterly Results
May 25, 2023	Audited Results & Final Dividend
Feb 09, 2023	Quarterly Results
Nov 08, 2022	Quarterly Results
Jul 28, 2022	Quarterly Results
May 18, 2022	Audited Results & Final Dividend
Jan 31, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Oct 13, 2021	Others
Jul 30, 2021	Quarterly Results & Final Dividend
May 31, 2021	Audited & Quarterly Results
Mar 01, 2021	Others
Feb 02, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Sep 16, 2020	To consider Issue of Warrants
Aug 04, 2020	Employees Stock Option Plan
Jul 30, 2020	Quarterly Results & Final Dividend
Jun 11, 2020	Audited Results
Feb 04, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Oct 31, 2019	Others
Aug 13, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 05, 2019	Quarterly Results
Nov 05, 2018	Quarterly Results & Others
Jul 30, 2018	Quarterly Results
May 28, 2018	Audited Results
Apr 19, 2018	Others
Feb 12, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
Jul 07, 2017	Others
May 26, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Dec 14, 2016	Quarterly Results
Nov 04, 2016	Appointment & Resignation of Directors
May 23, 2016	Audited Results
Feb 12, 2016	Quarterly Results & Others
Nov 09, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results & Dividend
Aug 14, 2015	Quarterly Results & Dividend
May 14, 2015	Audited Results
Feb 12, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results & Dividend
May 30, 2014	Audited Results
Feb 08, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results & Dividend
May 30, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 28, 2012	Appointment of Directors & Others
Aug 14, 2012	Quarterly Results
Feb 10, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Aug 22, 2011	Audited Results & Dividend
Aug 12, 2011	Quarterly Results
Apr 28, 2011	Quarterly Results
Feb 18, 2011	Buy Back of Shares
Feb 03, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Oct 26, 2010	Others
Sep 21, 2010	Increase in Authorized Capital & Others
Sep 03, 2010	Audited Results, Dividend & Others
Jul 28, 2010	Quarterly Results
Apr 26, 2010	Quarterly Results & Others
Jan 28, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results & Others
Oct 05, 2009	Others
Aug 28, 2009	Audited Results, Dividend & Stock Split
Jul 30, 2009	Quarterly Results
Apr 28, 2009	Quarterly Results
Jan 29, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Jul 30, 2008	Audited & Quarterly Results
May 10, 2008	To consider Investment options
Apr 28, 2008	Quarterly Results
Mar 11, 2008	To consider raising of funds
Jan 28, 2008	Quarterly Results
Oct 24, 2007	Quarterly Results
Aug 18, 2007	Quarterly Results

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