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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
20-11-2021
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Adroit Infotech Ltd - 532172 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September''2021

Un-Audited Financial Results For The Quarter and Half Year Ended 30th September''2021
03-11-2021
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Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Submission Of Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter & Half Year Ended 30-September-2021

Submission of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended 30-September-2021
03-11-2021
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Adroit Infotech Ltd - 532172 - Board Meeting Intimation for For Quarter/Half Year Ended 30Th September''''2021

Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company will be held on Tuesday the 03rd of November '2021 at 5:00 P.M. at the Registered Office of the Company, the Board inter-alia to consider and approve the following: 1. To approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/half year ended 30th Sept' 2021. 2. To approve the draft notice of Extra Ordinary General Meeting along with Agenda and Explanatory Statement, subject to in principal approval from exchanges (NSE & BSE) 3. To approve the resignation of Ms. Shradha Somani from the post of Company Secretary & Compliance Officer w.e.f. 31st October 2021. 4. To approve the appoint Ms. Suchita Dugar as a Company Secretary & Compliance officer w.e.f 1st November 2021 5. To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange.
25-10-2021
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Adroit Infotech Ltd - 532172 - Shareholding for the Period Ended September 30, 2021

Adroit Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
12-10-2021
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Adroit Infotech Ltd - 532172 - Statement Of Investor Complaints For The Quarter Ended September 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
12-10-2021
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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
04-10-2021
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Adroit Infotech Ltd - 532172 - Closure of Trading Window

This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2019, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons and their immediate relatives from 1st October 2020 till 48 hours after the announcements of Un-Audited Financial Results for the quarter/half year ending on 30th September'2020. The date of Board Meeting for declaration of Un-Audited Financial Results of the Company for the quarter/half year ending on 30th September, 2020 will be intimated in due course.
04-10-2021
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Adroit Infotech Ltd - 532172 - Disclosure Of Voting Results & Scrutinizer Report For 31St Annual General Meeting Of The Company - Reg 44 Of SEBI (LODR) Regulations, 2015

Disclosure Of Voting Results & Scrutinizer Report For 31st Annual General Meeting Of The Company - Reg 44 Of SEBI (LODR) Regulations, 2015
02-10-2021
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Adroit Infotech Ltd - 532172 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The minutes of the of the 30th Annual General Meeting ('AGM') of the Company held on Thursday, September 30, 2021, at 9.00 am and concluded at 11.30 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). The deemed venue of the AGM is the Registered Office of the Company i.e. Plot No. 7A, MLA Colony, Road No. 12, Banjara Hills, Hyderabad 500034. Please find enclosed the proceedings of 31st Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-09-2021
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