Adroit Infotech Ltd - 532172 - Closure of Trading Window
CLOSURE OF TRADING WINDOW01-07-2022
Adroit Infotech Ltd - 532172 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation as per regulation 30 of LODR01-07-2022
Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Postpone Of AGM
1. The Board of Directors stated that due to unavoidable circumstances the Annual General Meeting of the members of the Company which was scheduled to be held on July 23, 2022, is being postponed on July 25 ,2022 (Monday) at 09:00 hrs through Video Conferencing/Other Audio. Visual Means (OAVM); and the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 18th , 2022 (Monday).29-06-2022
Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Alteration Of AGM Date
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 ,inter alia, to consider and approve alteration of agm date`27-06-2022
Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Outcome Of Board Meeting
1. The Board considered and approved the resignation of the Statutory Auditor M/s. Niranjan & Narayan, Chartered Accountants (Firm Registration No. 005899S) of the Company . 2. The Board considered and approved the appointment of the Statutory Auditor M/s. Rao & Shyam, Chartered Accountants (Firm Registration No. 006186S) of the Company to fill the casual vacancy caused by the resignation of the current Statutory Auditor. 3. The Board of Directors stated that due to unavoidable circumstances the Annual General Meeting of the members of the Company which was scheduled to be held on July 16, 2022, is being postponed on July 23rd ,2022 (Saturday) at 09:00 hrs through Video Conferencing/Other Audio. Visual Means (OAVM); and the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 15th , 2022 (Friday).23-06-2022
Adroit Infotech Ltd - 532172 - ANNOUNCEMENT UNDER REGULATION 30
Ref: L/SURV/ONL/PV/RS/ 2022-2023 / 2411 With reference to above subject, we wish to inform you that the Company has made all the necessary disclosures pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has not withheld any material information/event that in our opinion would have bearing on the price behaviour/volume of the scrip. The Company shall continue to make applicable disclosures, within the stipulated time. There is no pending information or announcement from the Company which may have a bearing on the price movement of the Company. The decrease/ increase of the Company''s shares on the Stock Exchange are purely market driven and connected to general market conditions. The promoter and promoter group do not have directly or indirectly any involvement on the price behaviour/volume of the scrip.22-06-2022
Adroit Infotech Ltd - 532172 - Clarification sought from Adroit Infotech Ltd
The Exchange has sought clarification from Adroit Infotech Ltd on June 21, 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.21-06-2022
Adroit Infotech Ltd - 532172 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of Statutory Auditor21-06-2022
Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Auditor Appointmnet
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2022 ,inter alia, to consider and approve 1. Resignation of the Statutory Auditor M/s. Niranjan & Narayan, Chartered Accountants (Firm Registration No. 005899S) of the Company . 2. Appointment of the Statutory Auditor M/s. Rao & Shyam, Chartered Accountants (Firm Registration No. 006186S) of the Company .20-06-2022