ALLIED DIGITAL SERVICES LTD. - Board Meeting Intimation for The Forthcoming Board Meeting To Be Held On May 18, 2022 And To Consider Dividend

ALLIED DIGITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results along with the Auditor's Report of the Company for the quarter and year ended March, 31, 2022 amongst other matters and recommending dividend on equity shares of the Company and other matters For the purpose of the above and as per the terms of the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company was already closed for all the Designated Persons (as defined in the code) from April 01, 2022 till the end of 48 hours after declaration of financial results for the quarter and year ended March 31, 2022. The above notice will also be available on the website of the Company i.e. www.allieddigital.net.