Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Outcome
outcome11-11-2022
Adroit Infotech Ltd - 532172 - Announcement under Regulation 30 (LODR)-Preferential Issue
: Intimation under Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding receipt of In-principle Approval for issue and allotment of Equity Shares and Share Warrants on Preferential Basis11-11-2022
Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Quarterly Result
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th September' 2022. 2. To consider the proposal for issuance of Employee Stock Option Scheme in accordance with the provisions of SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Regulations, and the Companies Act, 2013, as amended, subject to such regulatory/statutory approvals as may be required. 3. To approve the appointment of Mr Arvind Dwivedi as CEO of the company w.e.f 01.11.2022 4. To discuss any other matter as may be decided by the Board.03-11-2022
Adroit Infotech Ltd - 532172 - Clarification For Price Sensitive
Sub: Your email on clarification sought on price movement of our Company''s security on Stock Exchange. Ref: L/SURV/ONL/PV/SR/ 2022-2023 / 278802-11-2022
Adroit Infotech Ltd - 532172 - Clarification sought from Adroit Infotech Ltd
The Exchange has sought clarification from Adroit Infotech Ltd on November 1, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.01-11-2022
Adroit Infotech Ltd - 532172 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate in terms of regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.11-10-2022
Adroit Infotech Ltd - 532172 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SUCHITA DUGARDesignation :- Company Secretary and Compliance Officer11-10-2022
Adroit Infotech Ltd - 532172 - Board Meeting Outcome for 1. The Proposal Was Placed Before The Board Regarding The Opening Of A Branch/Subsidiary In USA,UK,& EU Countries For Further Growth And Expansion Of The Company
1. The proposal was placed before the Board regarding the opening of a branch/Subsidiary in USA,UK,& EU countries for further growth and expansion of the Company. The matter was discussed and approved with the mutual consent of all Directors regarding the opening of a branch/Subsidiary in USA, UK ,& EU countries for further growth and expansion of the Company. For which authorization is given to Sri Sudhakiran Sunkerneni Reddy Managing Director (DIN-01436242) to do all the Legal and Compliances formalities in this regard.06-09-2022
Adroit Infotech Ltd - 532172 - Board Meeting Outcome for QUARTERLY RESULT
1. Approved Un-Audited Financial Results of the Company for the quarter ended 30th June'2022 (Standalone and Consolidated)27-07-2022