Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,inter alia, to consider and approve 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 in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/statutory approvals as may be required. 3. To consider the proposal for issuance of Equity Shares by way of a Preferential Allotment, in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/statutory approvals as may be required. 4.To approve the allotment of Equity Shares pursuant to conversion of loan into equity. 5.Any other allied matters to give effect to the above-mentioned items.28-04-2022