Allied Digital Services Ltd.

Allied Digital Services has informed that the Meeting of Board of Directors of the Company is scheduled to be held on December 14, 2016 to consider, approve and take on records the standalone and consolidate Un-audited Financial Results of the Company for the quarter ended September 30, 2016, amongst other matters. Further, in terms of the Company’s Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain close for all the Designated Persons (as defined in the code) from December 07, 2016 to December 16, 2016.

The above information is a part of company’s filings submitted to BSE.