Adroit Infotech Ltd - 532172 - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2020.
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020 Adroit Infotech Ltd - 532172 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Quarter/Half Year Ended 30Th September''2020
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2020 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company will be held on Friday the 16th October, 2020 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 September'2020. 2.To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange. Adroit Infotech Ltd - 532172 - Closure of Trading Window
Notice of Trading Window Closure Adroit Infotech Ltd - 532172 - Outcome Of The Meeting Of Board Of Directors Held 01.09.2020
1.Appointed Mr. Sunkireddy Rajashekar Reddy as an Additional Director of the company and to be regularized in the ensuing Annual General Meeting. 2.Appointed Mr. Sridhar Reddy Pyata as an Additional Director of the company and to be regularized in the ensuing Annual General Meeting 3.Approved the Resignation of Mr. Venkateswara Rao Narepalem Chief Financial Officer of the company w.e.f. 1st September'2020, from end of the business hours. The aforesaid meeting commenced at 4.00 P.M. and concluded at 05.10 P.M. IST Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Appointments Of Directors In Pursuant To The Regulation 17 Of 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 01/09/2020 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company will be held on Tuesday the 1st September, 2020 at 4:00 P.M. at the Registered Office of the Company, the Board inter-alia to consider and approve the following: 1.To Appoint Mr. Rajashekar Reddy Sunkireddy as an Additional Director of the company and to be regularized in the ensuing Annual General Meeting. 2.To Appoint Mr. Sridhar Reddy Pyata as an Additional Director of the company and to be regularized in the ensuing Annual General Meeting 3.To Approve the Resignation of Mr. Venkateswara Rao Narepalem Chief Financial Officer of the company w.e.f. 1st September'2020, from end of the business hours. 4.To discuss any other matter as may be decided by the Board. Adroit Infotech Ltd - 532172 - Cancellation of Board Meeting
The Board Meeting to be held on 26/08/2020 Stands Cancelled. 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 Adroit Infotech Ltd - 532172 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 5 contained in the Notice of 30th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. Manoj KumarKoyalkar, Practising Company Secretary of M/s. M&K; Associates, Company Secretariesto act as the Scrutinizer for remote e-voting and e-voting at the AGM. The Scrutinizer has submitted his report on 21 August,2020. In this connection, we hereby enclose the consolidated results of the remote e-voting and e-voting at the meeting in the format prescribed together with the Scrutinizer's Report. On the basis of the report received from the Scrutinizer, the Company has declared that the Resolutions set out in the notice of 30th AGM were passed with requisite majority in favour of the Resolutions. Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Appointments Of Directors In Pursuant To The Regulation 17 Of 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 26/08/2020 ,inter alia, to consider and approve 1.To Appoint Mr. Sunkireddy Rajashekar Reddy as an Additional Director of the company and to be regularized in the ensuing Annual General Meeting. 2.To Appoint Mr. Suresh Kumar Reddy Yerradoddi as an Additional Director of the company and to be regularized in the ensuing Annual General Meeting 3.To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange.