Adroit Infotech Ltd - 532172 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31.03.2021 as per Regulation 24A of SEBI (LODR) Regulations. 201529-06-2021
29-06-2021
Adroit Infotech Ltd - 532172 - Audited Financial Results For The Quarter And Year Ended 31St March''''2021
Audited Financial Results For The Quarter and Year Ended 31st March''''2021 The meeting of the Board of Directors started at 15:00 hrs and ended on 21:30 hrs23-06-2021
Adroit Infotech Ltd - 532172 - Outcome Of The Board Meeting Held On 23Rd June''''2021
Outcome of Board Meeting held on June 23, 202123-06-2021
Adroit Infotech Ltd - 532172 - Update on board meeting
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Update on board meeting In reference to the Intimation of Board Meeting filed dated June 07, 2021 and pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby inform that a meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Wednesday, June 23, 2021 at 3:00 PM at the Registered Office of the Company, inter-alia, 1.To consider and approve the Audited Standalone Financial Results of the company for the Financial Year ended March 31, 2021. 2.To consider and approve the Audited Consolidated Financial Results of the company for the Financial Year ended March 31, 2021. 3.To take on record the Audit Report of the Statutory Auditor of the Company for Financial Year ended March 31, 2021. 4.To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange13-06-2021
Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday The 23Rd June'' 2021 Under 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 23/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(3)(a) of the SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Wednesday, June 23, 2021 at 03:00 PM at the Registered Office of the Company, inter alia, 1.To take note of the recommendations of Audit Committee on the revised Draft Scheme of Reduction of Share Capital and to take on record the Fairness Opinion provided by the Merchant Banker. 2.To approve the revised Draft Scheme of Reduction of Share Capital. 3.To authorize Ms. Shradha Somai, Company Secretary & Compliance Officer, and/or Mr. Sudhakiran Reddy S, Managing Director to take all necessary steps for giving effect to the proposed Capital Reduction. 4.Any other matter with the permission of the Chair07-06-2021
Adroit Infotech Ltd - 532172 - Outcome Of The Board Meeting Held On 23Rd April''2021
With reference to the subject matter, we are to inform you that the Board of Directors of the Company at its meeting held today inter alia, approved the draft Scheme of Reduction of Capital pursuant to which the Company subject to necessary applicable approvals, shall reduce its fully paid-up Equity Share Capital as under: Pre-Reduction Paid Capital of the Company Rs.18,26,73,720 (Rupees Eighteen Crores Twenty-Six Lacs Seventy-Three Thousand Seven Hundred and Twenty) divided into 1,82,67,372 (One Crore Eighty-Two Lacs Sixty-Seven Thousand Three Hundred and Seventy-Two) Equity Shares of Rs. 10 (Rupees Ten) each. Post-Reduction Paid Capital of the Company Rs.6,31,15,720 (Rupees Six Crore Thirty-One Lacs Fifteen Thousand Seven Hundred and Twenty) divided into 63,11,572 (Sixty-Three Lacs Eleven Thousand Five Hundred and Seventy-Two) Equity Shares of Rs. 10 (Rupees Ten) each. The Board Meeting commenced at 05:30 PM and concluded at 06:15 PM.23-04-2021
Adroit Infotech Ltd - 532172 - Compliance Certificate (RTA & Compliance Officer) Under Reg 7(3) For The Half Year Ended 31-Mar-2021
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Compliance Certificate from the Company's Registrar and Share Transfer Agent & Company Secretary for the half year ended 31st March,2021.14-04-2021
Adroit Infotech Ltd - 532172 - Certificate From PCS Under Regulation 40 (9) & 40 (10) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021
With reference to the captioned subject, herewith find the enclosed Compliance Certificate in term of Regulation 40 (9) & 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find the enclosed herewith a Certificate from Practicing Company Secretary for the half year ended 31st March, 2021. This is for the information and records of the Exchange.12-04-2021
Adroit Infotech Ltd - 532172 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAdroit Infotech Ltd 2CINL72300TG1990PLC011129 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: Shradha Somani Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mohd Salam Designation: Chief Financial Officer EmailId: [email protected] Date: 08/04/2021 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.08-04-2021
Adroit Infotech Ltd - 532172 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized/rematerialized during the quarter ended March 31, 2021, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA - M/s. Venture Capital and Corporate Investments Private Limited dated April 5, 2021 is enclosed for your reference. This is for the information and records of the Exchange.08-04-2021