Adroit Infotech Ltd - 532172 - Reference Our Earlier Intimation Dt 04/03/2023, Notice Of The Extraordinary General Meeting (EGM) Has Been Scheduled To Be Held On Wednesday, March 29, 2023 At 09.00 AM (IST) Through Video Conferencing (VC)
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 ,inter alia, (Attached Notice) Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Intimation Of Notice Of The Extraordinary General Meeting (EGM) Has Been Scheduled To Be Held On Wednesday, March 29, 2023 At 09.00 AM (IST) Through Video Conferencing (VC)
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 ,inter alia, to consider and approve This is with reference to our earlier Outcome of the Board of Directors Meeting held on Tuesday, 28th Day of February, 2023 at 05.00 P.M. at the registered office of the Company situated at Plot No. 7A, Road No. 12, MLA Colony, Banjara Hills, Hyderabad, Telangana, 500034. We are pleased to inform you that the 1st Extraordinary General Meeting (''EGM'') of Adroit Infotech Limited for the financial year 2022-23 has been scheduled to be held on Wednesday, March 29, 2023 at 09.00 AM (IST) through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). The Notice of the EGM is enclosed with this Intimation and also can be downloaded from the web link given below: https://www.adroitinfotech.com/investors.html Please note that the aforesaid documents are also available on the website of the Stock Exchange, i.e., BSE Limited at www.bseindia.com, NSE https://www.nseindia.com/ Adroit Infotech Ltd - 532172 - Disclosures Under Reg. 29(1) / 29(2) Of SEBI (SAST) Regulations, 2011
In compliance with Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011, by promoter of the company, please find the enclosed herewith disclosure of M/s. SoftPoint Technologies Pvt Ltd. in the format prescribed. This is for the information and records of the Exchange. Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On 28Th February 2023
This is to inform you, the Board of Directors of the Company at their Board Meeting held on Tuesday, 28th Day of February, 2023 at 05.00 P.M. at the registered office of the Company situated at Plot No. 7A, Road No. 12, MLA Colony, Banjara Hills, Hyderabad, Telangana, 500034, inter alia transacted the following businesses: Details Attached The Board meeting was started at 05:00 P.M. and concluded at 07:00 P.M. Adroit Infotech Ltd - 532172 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday Day, 28Th February 2023 At 05:00 PM At Registered Office Of The Company, Inter-Alia, To Consider, Discuss And Approve The Followings:
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2023 ,inter alia, to consider and approve a. To increase the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company; b. To grant of ESOP options to eligible employees under ESOP Scheme 2021; c. Any other Business matter with the permission of the Chair. Kindly take it on your records. Adroit Infotech Ltd - 532172 - Disclosures Under Reg. 29(1) / 29(2) Of SEBI (SAST) Regulations, 2011
In compliance with Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011, by promoter of the company, please find the enclosed herewith disclosure of M/s. SoftPoint Technologies Pvt Ltd. in the format prescribed. This is for the information and records of the Exchange. Adroit Infotech Ltd - 532172 - Financial Results For Quarter/Nine Months Ended December 31, 2022.
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022, and Limited Review report thereon. Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Financial Results For Quarter/Nine Months Ended December 31,2022
1.Approved Un-Audited Financial Results of the Company for the quarter/nine months ended 31st December'2022 (Standalone and Consolidated) after review by its Audit Committee and and Limited Review report thereon. 2.The Board Considered and Approved the Resignation request of Ms. Suchita Dugar Present Company Secretary and Compliance Officer of the Company due to the personal reasons, giving due consideration to the same, she would be relieved from the Company's Services w.e.f. 31st January'2023, from end of the business hours. And the Company will intimate the appointment of the new Company Secretary and Compliance Officer in due course to the exchange/s The aforesaid meeting commenced at 5.00 P.M. and concluded at 7:00 PM Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Quarter/Nine Months Ended 31St December''2022
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December' 2022. 2. To Approve the Resignation of Ms. Suchita Dugar Company Secretary and Compliance Officer of the Company w.e.f. 31st January'2023, from end of the business hours. 3.To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange. Adroit Infotech Ltd - 532172 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of certificate dated 03.01.2023 received from our RTA i.e., Venture Capital and Corporate Investments Private Limited for the quarter ended December 31, 2022.