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Corporate Announcement
  • Security Code532875
    CompanyAllied Digital Services Ltd
    Exchange Received Time25/06/2024 19:09:45
    Exchange Disseminated Time25/06/2024 19:09:47
    Time Taken00:00:02
     
     
     Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 6/25/2024 7:09:47 PM 
     Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, June 25, 2024, inter alia, considered the following matters: 1. appointment of M/s. Singhi & Co; Chartered Accountants, Mumbai (Firm Registration No. 302049E), as the Statutory Auditors of the Company. 2. 2. Appointed M/s. KPMR & Co., Chartered Accountants, Mumbai (Registration No. 104497W) as Internal Auditors of the Company for the financial year 2024-25. 
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(10H) 03 Jul 24|11:02 (IST)