Adroit Infotech Ltd - 532172 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting the e-clipping copies of the following news papers 1. Financial Express - English Daily (All editions) 2. Jansatta - Hindi Daily (All Editions) 3. Nava Telangana - Telugu Daily (Hyderabad Editions covers Secunderabad) Kindly take this in your records Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Outcome Of The Right Issue Committee - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (The "SEBI Listing Regulations")
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we would like to inform you, that pursuant to the finalization of the basis of allotment of the Rights Issue as approved by BSE Limited ('BSE'), the designated stock exchange for the Rights Issue, on February 22, 2024, the Rights Issue Committee at its meeting held on Friday, February 23, 2024 has considered and approved the allotment of 3,25,01,058 Rights Equity Shares partly paid up at an issue price of Rs. 15.00 per Rights Equity Share to the eligible allottees in the Issue. The above is for your information and dissemination to the members. We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations. The Meeting concluded at 11.30 A.M. Adroit Infotech Ltd - 532172 - Disclosure Under Regulation 30 And Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Trading Approval W.R.T. Rights Entitlements Of Rights Issues
Attached Trading Approval of Rights Entitlements of Rights Issues Received from Stock Exchanges. Adroit Infotech Ltd - 532172 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of the Independent Directors Meeting Held on 5th February 2024 Adroit Infotech Ltd - 532172 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December''2023 & Limited Review Report
Un-Audited Financial Results for the Quarter and Nine Months Ended 31st December 2023. Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December''2023 & Limited Review Report
Approved Un-Audited Financial Results of the Company for the quarter/nine months ended 31st December '2023 (Standalone and Consolidated) after review 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/nine months ended 31st December '2023 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith The aforesaid meeting commenced at 10.00 A.M. and concluded at 05:00 PM Adroit Infotech Ltd - 532172 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation w.rt. the Resignation letter received from Ms. Triveni Banda Independent Director. Adroit Infotech Ltd - 532172 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
News Paper Advertisement for pre-issue published in connection with Rights issue of the Company. it has been published in the following newspapers: 1. Financial Express - English Daily (All Editions) 2. Jansatta - Hindi Daily (All Editions): and 3. Nava Telangana - Telugu Daily (Hyderabad Editions covers Secunderabad) We are submitting the e-clipping copies of the said newspapers kindly take this in your records. Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Quarter/Nine Months Ended 31St December 2023
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 5th day of February, 2024 at 10:00 AM at the Registered Office of the Company, inter-alia to consider the following: 1. To consider and take on record the un-audited financial results (Standalone & Consolidated) of the company for the quarter & nine months ended 31st December, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 2. To discuss any other matter as may be decided by the Board.