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
Disclosure of Voting Results and Scrutinizer Report for 33rd Annual General Meeting of the Company Under Regulation 44(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulation 2015 Adroit Infotech Ltd - 532172 - Announcement Under Regulation 30 (LODR)-Retirement
Intimation of Completion of Tenure of Ms. Sunitha Kuchakulla (DIN: 07502066) as an Independent Director of the company from the close of business hours of September 28, 2023 Adroit Infotech Ltd - 532172 - Closure of Trading Window
Closure of Trading Window w.e.f. 1st October 2023 Adroit Infotech Ltd - 532172 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceeding of 33rd AGM held on 30th September 2023 Adroit Infotech Ltd - 532172 - Disclosures Under Reg. 29(1) / 29(2) Of SEBI (SAST) Regulations, 2011
Disclosure under regulation 29(1)/29(2) of SEBi (SAST) Regulations 2011 Adroit Infotech Ltd - 532172 - Disclosures Under Reg. 29(1) / 29(2) Of SEBI (SAST) Regulations, 2011
Disclosure under regulation 29(1)/ 29(2) of SEBI (SAST) Regulations, 2011 Adroit Infotech Ltd - 532172 - Disclosures Under Reg. 29(1) / 29(2) Of SEBI (SAST) Regulations, 2011
Disclosure under regulation 29(1)/ 29(2) of SEBI (SAST) Regulations 2011 Adroit Infotech Ltd - 532172 - Reg. 34 (1) Annual Report.
In compliance with the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the year ended 31st March, 2023. Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On 05-09-2023
1.Adopted and approved the Notice, Director's Report and Corporate Governance Report for the financial year ended March 31, 2023. 2.Fixed AGM date i.e., Saturday 30th September'2023 @ 9:00 AM, book closure period i.e., 23rd September to 30th September'2023 (both dates inclusive), and cut-off date 22nd September'2023 for e-voting in connection with 33rd AGM for the financial year 2022-2023. 3.Approved the Appointment of Ms. Triveni Banda as an Independent Director of the company and to be regularized in the ensuing Annual General Meeting-annexure. 4.Appointed Mrs. Sarada Putcha Practicing Company Secretary as a Scrutinizer to oversee and issue the report regarding e-voting process to be conducted by the company for the purpose of 33rd Annual General Meeting. The aforesaid meeting commenced at 5.00 P.M. and concluded at 8.30 P.M. Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Fixation Of Record Date For AGM, Book Closure, Cut-Off Date For E Voting And Other Matters For 33Rd Annual General Meeting Of The Company.
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company will be held on Saturday the 5th September, 2023 at 5:00 P.M. at the Registered Office of the Company, the Board inter-alia to consider and approve the following: 1.To adopt and approve the Notice, Director's Report and Corporate Governance Report for the financial year ended March 31, 2023. 2.To fix the AGM date, book closure period, and the cut-off date for e-voting in connection with 33rd AGM for the financial year 2022-2023 3.To Approve the Appointment of Ms. Triveni Banda as an Independent Director of the company and to be regularized in the ensuing Annual General Meeting. 4.To appoint Mrs. Sarada Putcha Practicing Company Secretary as a Scrutinizer to oversee and issue the report regarding e-voting process to be conducted by the company for the purpose of 33rd Annual General Meeting. 5.To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange