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Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Revised Agmdate

 1. In continuation to the intimation made by the Company on 21.06.2022 under heading Outcome of Board Meeting, we wish to state that the date of Annual General Meeting of the members of the Company which was scheduled to be held on June 30, 2022, is being postponed due to unavoidable circumstances on July 16th ,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 09th , 2022 (Saturday).
16-06-2022
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Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On June 16, 2022,

 Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2022 ,inter alia, to consider and approve 1. Intimation regarding postponement of the Annual General Meeting.
10-06-2022
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Adroit Infotech Ltd - 532172 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 ANNUAL SECRETARIAL COMPLIANCE
30-05-2022
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Adroit Infotech Ltd - 532172 - Submission Of Audited Financial Results (Consolidated & Standalone) Of The Company For The Quarter & Year Ended 31St March, 2022.

 Submission Of Audited Financial Results (Consolidated & Standalone) Of The Company For The Quarter & Year Ended 31St March, 2022.
21-05-2022
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Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Outcome Of Board Meeting

 1. The audited financial results (standalone & consolidated) of the Company for the quarter and year ended March 31, 2022 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 21, 2022). 2. Convening of the 32nd Annual General Meeting of the members of the Company to be held on June 30, 2022 (Thursday) 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 June 23, 2022 (Thursday). 3. To consider the revised proposal for issuance of Share Warrants convertible into Equity Shares of the Company by way of a Preferential Allotment :
21-05-2022
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Annual report for Adroit Infotech Ltd. for FY-2022
21-05-2022
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Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Annual Audited Financial Results (Standalone And Consolidated) Of The Company For The Financial Year Ended March 31, 2022.

 Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve Intimation of Board Meeting to consider and approve Annual Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2022.
14-05-2022
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Adroit Infotech Ltd - 532172 - Corporate Action-Outcome of Capital Reduction

 Sub: Cancellation and Withdrawal of Scheme of Reduction of Share Capital; Ref: (a) Board Meeting of the Company held on May 04, 2022; (b) BSE Observation Letter vide Letter No. DCS/AMAL/PB/R37/2146/2021-22 dated November 19, 2021;
11-05-2022
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Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Outcome Of Board Meeting

 1. To cancel and withdraw the Scheme of Reduction of Share Capital 2. To consider the proposal for issuance of Share Warrants convertible into Equity Shares of the Company under Preferential Allotment 3. To consider the proposal for issuance of Equity Shares by way of a Preferential Allotment
04-05-2022
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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 CompayAdroit Infotech Ltd 2CINL72300TG1990PLC011129 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 NIL 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: SUCHITA DUGAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SALAM MOHAMMED Designation: CFO EmailId: [email protected] Date: 29/04/2022 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.
29-04-2022
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