Allied Digital Services has informed that a meeting of the board of directors of the company will be held on August 28, 2012, to consider and approve audited financial accounts for the financial year ended March 31, 2012, fixing the date of annual general meeting and the approval of notice of annual general meeting for the financial year 2011- 2012.
Further, the board will consider and approve the appointment of Paresh Shah as a director who was appointed as an additional director on the board on November 10, 2011 subject to the shareholder's approval, recommends dividend if any, for the financial year ended March 31, 2012 and the fixing of book closure date.
The above information is a part of company's filings submitted to BSE.
