Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th April 2023

 Based on the recommendation of the Nomination & Remuneration Committee, the company has approved the appointment of Mr Piyush Prajapati (ACS 48320) as a Company Secretary (CS) & Compliance Officer w.e.f. 1st May 2023_ u/sec.203 of the Companies Act, 2023, u/reg.6 of the SEBI(LODR) Regulations, 2015 and Reg.9(3) of SEBI(PIT) Regulations, 2015. From the date the resignation of the previous company secretary to the till the date of joining of our new Company Secretary, in the interim, our CFO Mr B Ravichandra Rao serving as the company''s Compliance Officer. The aforesaid meeting commenced at 5.00 P.M. and concluded at 06.10 P.M. IST
29-04-2023
Bigul

Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Appointment Of Company Secretary And Compliance Officer & To Discuss Any Other Business Matter As May Be Decided By The Board

 Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve 1. To approve the appointment of Mr. Piyush Prajapati as a Company Secretary & Compliance officer w.e.f 1st May 2023 2. To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange.
26-04-2023
Bigul

Adroit Infotech Ltd - 532172 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAdroit Infotech Ltd 2CIN NO.L72300TG1990PLC011129 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sudhakiran Reddy Sunkerneni Designation: Managing Director EmailId: [email protected] Name of the Chief Financial Officer: Badanidiyoor Ravichanddra Rao Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2023
Bigul

Adroit Infotech Ltd - 532172 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015

 Certificate under Regulation 40(9) of SEBI (LODR) Regulations 2015
12-04-2023
Bigul

Adroit Infotech Ltd - 532172 - Compliance Certificate (RTA & Compliance Officer) Under Reg 7(3) For The Half Year Ended 31-Mar-2023

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Compliance Certificate from the Company''s Registrar and Share Transfer Agent & Company Secretary for the half year ended 31st March,2023
07-04-2023
Bigul

Adroit Infotech Ltd - 532172 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized/rematerialized during the quarter ended March 31, 2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, as amended have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA - M/s. Venture Capital and Corporate Investments Private Limited in enclosed for your reference. This is for the information and records of the Exchange. Kindly acknowledge the receipt of the same.
07-04-2023
Bigul

Adroit Infotech Ltd - 532172 - Closure of Trading Window

 This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2019, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons and their immediate relatives from 31st March 2023 till 48 hours after the announcements of Audited Financial Results for the quarter/year ending on 31st March'2023.
01-04-2023
Bigul

Adroit Infotech Ltd - 532172 - Scrutinizer Report And Voting Results Of EGM Under (Regulation 44(3) Of SEBI (LODR) Regulations, 2015).

 Scrutinizer Report and Voting results of EGM under (Regulation 44(3) of SEBI (LODR) Regulations, 2015).
30-03-2023
Bigul

Adroit Infotech Ltd - 532172 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 I.THE SHAREHOLDERS APPROVED TO INCREASE IN AUTHORIZED SHARE CAPITAL AND ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION. II.THE SHAREHOLDERS APPROVED SCHEME OF ''AIL ESOP-2023'' FOR THE EMPLOYEES OF THE COMPANY
29-03-2023
Bigul

Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Outcome Of Extra Ordinary General Meeting Held On Wednesday, March 29, 2023 At 09.00 AM (IST) Through Video Conferencing (VC).

 I.THE SHAREHOLDERS APPROVED TO INCREASE IN AUTHORIZED SHARE CAPITAL AND ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION. II.THE SHAREHOLDERS APPROVED SCHEME OF 'AIL ESOP-2023' FOR THE EMPLOYEES OF THE COMPANY
29-03-2023
Next Page
Close

Let's Open Free Demat Account