Adroit Infotech Ltd - 532172 - Board Meeting Outcome For Outcome Of The Board Of Directors Meeting Held On 14-11-2023
Outcome of the Board Meeting held on 14th Novebmer 202314-11-2023
14-11-2023
Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Of Directors Meeting Held 0N 14-11-2023
The Meeting of Board of Directors of the Company held on Tuesday the 14th November' 2023 at 4:00 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 and half year ended 30th September'2023 (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'2023 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith. The aforesaid meeting commenced at 4.00 P.M. and concluded at 10.40 P.M. IST This is for the information and records of the Exchange.14-11-2023
Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Board Meeting Intimation For Quarter/Half Year Ended 30Th September 2023
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,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 Tuesday, the 14th day of November, 2023 at 04:00 PM 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 & half year ended 30th September, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 2. To discuss any other matter as may be decided by the Board.06-11-2023
Adroit Infotech Ltd - 532172 - Announcement Under Regulation 30 (LODR) Business Update.
Adroit Infotech Limited Subsidiary Verso Altima enters into an Exclusive Agreement with Fujitsu, a Global IT Services company to provide SAP-BRIM implementation & support services.30-10-2023
Adroit Infotech Ltd - 532172 - Announcement Under Regulation 30 (LODR) Business Update
Adroit Infotech Limited Subsidiary Verso Altima Private Ltd, entered into an agreement with leading charging solution provider based in USA. For SAP-BRIM Integration30-10-2023
Adroit Infotech Ltd - 532172 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015
Certificate under regulation 40(9) of SEBI (LODR) Regulations 2015.17-10-2023
Adroit Infotech Ltd - 532172 - Compliance Certificate (RTA & Compliance Officer) Under Reg 7(3) For The Half Year Ended 30-Sept-2023
Compliance Certificate Pursuant to Regulation 7(3) of SEBI (LODR) Regulation 2015.17-10-2023
Adroit Infotech Ltd - 532172 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate u/Reg. 74(5) for the quarter ended 30th September 2023.13-10-2023
Adroit Infotech Ltd - 532172 - Disclosure Of Voting Results & Scrutinizer Report For The 33Rd Annual General Meeting Of The Company Held On Saturday 30Th September 2023- Reg 44(3) Of The SEBI (LODR) Regulations, 2015
33rd Voting Results and Scrutinizer Report02-10-2023
Adroit Infotech Ltd - 532172 - Regulation 30 And Regulation 44{3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proceedings And Details Of The Voting Results Of The 30Th Annual General Meeting Held On Wednesday, 20Th September, 2023 At 11:00 A.M
33rd Annual General Meeting Voting Results and Scrutinizer Report02-10-2023