Adroit Infotech Ltd - 532172 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Adroit Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Adroit Infotech Ltd - 532172 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
scrutiniser report Adroit Infotech Ltd - 532172 - Shareholder Meeting / Postal Ballot-Outcome of AGM
proceedings of the AGM Adroit Infotech Ltd - 532172 - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company Will Be Held On Wednesday The 27Th Of July 2022 At 5:00 P.M. At The Registered Office Of The Company, The Board Inter-Alia To Consider And Approve The Following:
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June' 2022. 2. To discuss any other matter as may be decided by the Board Adroit Infotech Ltd - 532172 - Cancellation of Board Meeting
The Board Meeting to be held on 19/07/2022 Stands Cancelled. Adroit Infotech Ltd - 532172 - Reg. 34 (1) Annual Report.
Corrigendum to the Annual Report for FY 2021-22 Adroit Infotech Ltd - 532172 - Board Meeting Intimation for 1. To Approve The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June' 2022.
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June' 2022. Adroit Infotech Ltd - 532172 - Intimation Of The Date, Time, Book Closure, E-Voting Dates Of The 32Nd Annual General Meeting
With reference to our earlier intimation dated 29th June 2022, we further would like to update about the Annual General Meeting of the company which was scheduled to be held on Monday 25th July '2022 @ 9:00 AM. The Cut-off Date for determining the eligibility to vote by electronic means is Monday 18th July 2022, Book closure period i.e., 19th July 2022, to 25th July 2022 (both dates inclusive) E-voting begins on Friday, July 22nd, 2022, 9:00 AM IST and ends on Sunday, July 24th, 2022, 5:00 PM IST (both dates inclusive), for e-voting in connection with 32nd AGM for the financial year 2021-2022. This is for the information and records of the Exchange. Adroit Infotech Ltd - 532172 - Reg. 34 (1) Annual Report.
Annual report for the year 2021-2022