Adroit Infotech Ltd - 532172 - Reg. 34 (1) Annual Report
NOTICE OF 31ST AGM AND ANNUAL REPORT FOR FY 2020-2021 ARE ENCLOSED HEREWITH08-09-2021
08-09-2021
Adroit Infotech Ltd - 532172 - Intimation Of Day, Date, Time, Book Closure, E-Voting Dates And Notice Of 31St Annual General Meeting In Pursuant To Regulation 42 And 44 Of SEBI (Listing Obligations And Disclosure Requirements Regulations, 2015, As Amended.
Intimating to the 31st Annual General Meeting (AGM) of the Members of Adroit Infotech Limited ('the Company') will be held on Thursday 30th September 2021 at 09.00 A.M. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'): AGM is scheduled on Thursday 30th September'2021 @ 9:00 AM, book closure period i.e., 23rd September to 30th September'2021 (both dates inclusive), and cut-off date 22nd September'2021 for e-voting in connection with 31st AGM for the financial year 2020-2021.08-09-2021
Adroit Infotech Ltd - 532172 - Un-Audited Financial Results For The Quarter Ended 30Th June''''2021
Un-Audited Financial Results For The Quarter Ended 30th June''''202127-07-2021
Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended 30-June-2021
The Meeting of Board of Directors of the Company held on Tuesday the 27th of June' 2021 at 5:00 P.M. IST at the Registered Office of the Company, the Board inter-alia consider and approve the following: 1. Approved Un-Audited Financial Results of the Company for the quarter ended 30th June'2021 (Standalone and Consolidated) after view by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation'2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June'2021 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith. The aforesaid meeting commenced at 5.00 P.M. and concluded at 07.10 P.M. IST27-07-2021
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 March 31, 2021. Kindly note that the Company has published its standalone and consolidated financial results for the year ended March 31, 2021, on 23rd June' 2021. The above document is available on the Company''s website https://adroitinfotech.com/newsroom.html This is for kind information and records. Please acknowledge the receipt of the same.19-07-2021
Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday The 27Th July 2021.
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company will be held on Tuesday the 27th of July 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 ended 30th June' 2021. 2.To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange.19-07-2021
Adroit Infotech Ltd - 532172 - Shareholding for the Period Ended June 30, 2021
Adroit Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here19-07-2021
Adroit Infotech Ltd - 532172 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 202114-07-2021
Adroit Infotech Ltd - 532172 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer13-07-2021
Adroit Infotech Ltd - 532172 - Closure of Trading Window
With reference to the above subject, we wish to inform you that Trading Window for the securities of the Company shall be closed with effect from 01-July-2021 in accordance with the Company''''s Code of Conduct for prevention of Insider Trading and SEBI [Prohibition of Insider Trading) Regulations, 201530-06-2021