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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 January 2021 till 48 hours after the announcements of Un-Audited Financial Results for the quarter ending on 31st December'2020. The date of Board Meeting for declaration of Un-Audited Financial Results of the Company for the quarter ending on 31st December, 2020 will be intimated in due course. Kindly take the same on your records.
31-12-2020
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Adroit Infotech Ltd - 532172 - Outcome Of The Board Meeting Held On 14Th December''2020

 Outcome of the Board Meeting
14-12-2020
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Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Board Meeting On 14-December-2020

 Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2020 ,inter alia, to consider and approve 1.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, necessary, expedient or desirable for acquiring Bessertec LLC a USA based IT company specialized in SAP services. 2.To discuss any other matter as may be decided by the Board This is for the information and records of the Exchange.
10-12-2020
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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, 2020. Kindly note that the Company has published its standalone and consolidated financial results for the year ended September 30, 2020 on 16th October' 2020 The above document is available on the Company''s website https://adroitinfotech.com/newsroom.html
13-11-2020
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Adroit Infotech Ltd - 532172 - Shareholding for the Period Ended September 30, 2020

 Adroit Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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Adroit Infotech Ltd - 532172 - Shareholding for the Period Ended September 30, 2020

 Adroit Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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Adroit Infotech Ltd - 532172 - Un-Audited Financial Result For The Quarter/Half Year Ended 30Th September''2020

 Approved Un-Audited Financial Results of the Company for the quarter and half year ended 30th September''2020 (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 and Half year ended 30th September''2020 (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 06.20 P.M. IST
16-10-2020
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Adroit Infotech Ltd - 532172 - Outcome Of Board Meeting For The Quarter & Half Year Ended 30-Sep-2020

 Approved Un-Audited Financial Results of the Company for the quarter and half year ended 30th September'2020 (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 and Half year ended 30th September'2020 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith
16-10-2020
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Adroit Infotech Ltd - 532172 - Certificate Under Regulation 40 (9) & 40 (10) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020

 Compliance Certificate in term of Regulation 40 (9) & 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, from Practicing Company Secretary for the half year ended 30th September, 2020.
15-10-2020
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Adroit Infotech Ltd - 532172 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate pursuant to Regulation 74 (5) of the SEBI Depositories and Participants) Regulations, 2018 (corresponding Regulation 54 (5) of SEBI (Depositories and Participants) Regulations, 1996) as received from M/s. Venture Capital and Corporate Investments Private Limited dated October 5, 2020, the Registrar and Share Transfer Agent of the Company
14-10-2020
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