Adroit Infotech Ltd - 532172 - Audited Financial Results (Standalone & Consolidated) For The Year Ended 31-March-2024
Audited Financial Results (Standalone and Consolidated) for the quarter/year ended 31st March 202414-05-2024
14-05-2024
Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On 14Th May, 2024
Outcome of Board Meeting Held on 14-May-2024 with Declaration of Audited Financial results for Quarter & Year ended 31-March-2024 The Board meeting was started at 05:00 P.M. and concluded at 11:15 P.M14-05-2024
Adroit Infotech Ltd - 532172 - Annual Disclosure Under Regulation 31(4) Of SEBI (SAST) Regulations, 2011, As Amended
Annual Disclosure under Regulation 31(4) of SEBI (SAST) Regulation, 2011, as amended09-05-2024
Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Outcome Of The Meeting Of Rights Issue Committee Held On 9Th May, 2024, Regulation 30 And 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
To approve the amendment in the terms of making first call and issue schedule as decided by the Rights issue in its committee meeting held on 27th April, 2024. This is to inform that the Rights Issue Committee of the Company, at its meeting held on Thursday,09th May, 2024 which commenced at 05:30 P.M and concluded at 07:20 P.M., has amended the terms of making first call to Rs.3.75 (out of which Rs. 2.50 will be adjusted towards face value and Rs. 1.25 will be adjusted towards securities premium) which was earlier called for Rs. 7.50 (out of which Rs. 5.00 will be adjusted towards face value and Rs. 2.50 will be adjusted towards securities premium) on the 3,25,01,058 (Three crores Twenty-Five Lakhs One Thousand Fifty-Eight) partly paid-up equity shares of the Company having a face value Rs. 10/- each with Rs. 2.50/- paid-up ('Rights Equity Share(s)') which were allotted on 23rd February 2024 on a right basis pursuant to the Letter of Offer dated 19th January ,2024.09-05-2024
Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Annual Audited Financial Results (Standalone And Consolidated) Of The Company For The Financial Year Ended March 31, 2024
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is scheduled to meet on Tuesday, May 14, 2024 at 5:00 PM at the Registered Office of the Company, inter-alia as follows: 1.To Approve the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended 31st March' 2024 2.To consider the proposal for allotment of Equity Shares on receipt of balance amount of Share warrants issued earlier by 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 discuss any other matter as may be decided by the Board06-05-2024
Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On Saturday 4Th May, 2024
The Meeting of Board of Directors of the Company held on Saturday the 4th May, 2024 at 2:00 P.M. at the Registered Office of the Company, the Board inter-alia to consider and approved the following: ATTACHED THE OUTCOME The Board Meeting concluded at 04:10 PM04-05-2024
Adroit Infotech Ltd - 532172 - Board Meeting Intimation for The Board Of Directors Meeting To Be Held On Saturday 4Th May, 2024.
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 ,inter alia, to consider and approve 1.To Approve the Appointment of Mr. Vari Venkateshwar Reddy as an Additional Director of the company and to be regularized in the ensuing Annual General Meeting. 2.To approve the authorize to Mr. Sudhakiran Reddy Managing Director to Open a Bank Account for Call Money purpose. 3.To approve the authorization to Mr. Sudhakiran Reddy Managing Director to negotiate, finalize, execute, ratify the agreements and documents on behalf of the Company and do all such acts, matters, deeds and things and to take all steps and do all things and give such directions as may be required. 4.To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange.30-04-2024
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 CompanyAdroit Infotech Ltd 2CIN NO.L72300TG1990PLC011129 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 0 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: Piyush Prajapati Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ravichandra Rao B Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 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.30-04-2024
Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Outcome Of The Meeting Of Rights Issue Committee Held On 27Th April, 2024, Regulation 30 And 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
This is to inform that the Rights Issue Committee of the Board of Directors of the Company, at its meeting held on Saturday, 27th April, 2024 (which commenced at 03:00 PM and concluded at 03:45 PM), has approved the making of first call of Rs. 7.50 (out of which Rs. 5.00 will be adjusted towards face value and Rs. 2.50 will be adjusted towards securities premium) on the 3,25,01,058 (Three crores Twenty-Five Lakhs One Thousand Fifty-Eight) partly paid-up equity shares of the Company having a face value Rs. 10/- each with Rs. 2.50/- paid-up ('Rights Equity Share(s)') which were allotted on 23rd February, 2024 on a right basis pursuant to the Letter of Offer dated 19th January, 2024 Further, details in relation to the call will be included in the first call notice that will be sent to the eligible equity shareholders of partly paid-up equity shares in due course. Kindly take the above on record27-04-2024