Adroit Infotech Ltd - 532172 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- shradha somaniDesignation :- Company Secretary and Compliance Officer Adroit Infotech Ltd - 532172 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Adroit Infotech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Adroit Infotech Ltd - 532172 - Subject: Outcome Of Extra Ordinary General Meeting Held On January 04, 2022 With Reference To The Subject Cited, It Is Hereby Informed That The Meeting Of Shareholders Of The Company Was Held On Tuesday, January 04, 2022 At 09:00 A.M And Concluded At 10:20 A.M. At The Registered Office Of The Company. The Outcome Of The Extra Ordinary General Meeting, Inter Alia, Is As Under: 1. To Approve The Reduction Of Capital As Per The Scheme. The Shareholders Approved The Reduction Of Capital As Per The Scheme And The Comments/Observation Letters Received From BSE Limited And National Stock Exchange Of India Limited.
Subject: Outcome of Extra Ordinary General Meeting held on January 04, 2022 With reference to the subject cited, it is hereby informed that the meeting of shareholders of the Company was held on Tuesday, January 04, 2022 at 09:00 A.M and concluded at 10:20 A.M. at the Registered office of the Company. The outcome of the Extra Ordinary General Meeting, inter alia, is as under: 1. To approve the Reduction of Capital as per the Scheme. The Shareholders approved the Reduction of Capital as per the Scheme and the comments/observation letters received from BSE Limited and National Stock Exchange of India Limited. Adroit Infotech Ltd - 532172 - EXTRA ORDINARY GENERAL MEETING TO BE HELD ON 04 JAN 2022
NOTICE is hereby given that the __ Extraordinary General Meeting (EGM) of the Members of Adroit Infotech Limited ('the Company') will be held on Tuesday, January 04, 2022 at 09:00 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') at the Registered Office of the Company situated at #Plot No. 7A, MLA Colony, Road No. 12, Banjara Hills, Hyderabad-500034, Telangana, India for consideration of the following special business: ITEM NO.1 : TO APPROVE THE SCHEME OF REDUCTION OF SHARE CAPITAL Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Outcome Of Board Meeting Held On December 09, 2021
1. To approve the Reduction of Capital as per the Scheme. The Board considered and unanimously approved the Reduction of Capital as per the Scheme and the comments/observation letters received from BSE Limited and National Stock Exchange of India Limited. 2. To consider and convene the Extraordinary General Meeting and fix the date, time and venue for the meeting. The Chairman informed the Board that an Extraordinary General Meeting of the Company is required to be convened for the purpose of approving the Reduction of Capital as per the Scheme. He further proposed to convene EGM of the company on Tuesday, January 04, 2022 at the registered office of the company. 3. To consider and approve the draft notice for the Extraordinary General Meeting of the company. The draft notice for the Extraordinary General Meeting of the Company was placed before the Board and was unanimously approved. Adroit Infotech Ltd - 532172 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
Pursuant to Regulation 23(9) of Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions on a consolidated basis for the half year ended September 30, 2021. Kindly note that the Company has published its standalone and consolidated financial results for the quarter/half year ended September 30, 2021, on 3rd November' 2021. The above document is available on the Company''s website https://adroitinfotech.com/newsroom.html This is for kind information and records. Adroit Infotech Ltd - 532172 - Board Meeting Intimation for 1. To Approve The Scheme Of Reduction Of Share Capital Approve The Notice Convening The Extraordinary General Meeting.
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2021 ,inter alia, to consider and approve 1. To approve the Scheme of Reduction of Share Capital as per the comments/Observation letters received from SEBI/ BSE Limited and National Stock Exchange of India Limited. 2. To consider and convene the Extraordinary General Meeting of the members of the Company to approve the Scheme of Reduction of Share Capital and fix the date, time and venue for the Meeting. 3. To consider and approve the notice convening the Extraordinary General Meeting. 4. Any other allied matters to give effect to the above mentioned items. Adroit Infotech Ltd - 532172 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Receipt Of Observation Letter From National Stock Exchange Of India Limited In Relation To The Proposed Scheme Of Reduction Of Share Capital Of Adroit Infotech Limited
This is in continuation to our earlier intimation dated June 23, 2021, wherein the Board had approved the revised draft Scheme of Reduction of Share Capital, subject to receipt of applicable regulatory and other approvals. In this regard, we would like to inform you that National Stock Exchange of India Limited has vide letter dated November 22, 2021, issued their Observation Letter with ''No adverse observation/ No-objection'' remark, to the proposed Scheme of Reduction of Share Capital, as required under Regulation 37 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby enclose the copy of the said observation letter for reference and records. Request you to kindly take the same on record Adroit Infotech Ltd - 532172 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Receipt Of Observation Letter From BSE Limited In Relation To The Proposed Scheme Of Reduction Of Share Capital Of Adroit Infotech Limited
This is in continuation to our earlier intimation dated June 23, 2021, wherein the Board had approved the revised draft Scheme of Reduction of Share Capital, subject to receipt of applicable regulatory and other approvals. In this regard, we would like to inform you that BSE Limited has vide letter dated November 19, 2021, issued their Observation Letter with ''No adverse observation/ No-objection'' remark, to the proposed Scheme of Reduction of Share Capital, as required under Regulation 37 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby enclose the copy of the said observation letter for reference and records. Request you to kindly take the same on record