Adroit Infotech Ltd - 532172 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201510-08-2023
10-08-2023
Adroit Infotech Ltd - 532172 - Financial Results For The Quarter Ended 30Th June 2023
Financial Results for the quarter ended 30th June 202307-08-2023
Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 7Th August '' 2023
Outcome of the Meeting of the Board of Directors of the Company Held on 7th August '' 202307-08-2023
Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Quarter Ended 30Th June 2023
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is scheduled to meet on Monday, 07th August 2023 at 5:00 PM at the Registered Office of the Company, inter-alia as follows: 1. To Approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June' 2023 2. Company has received the request for re-classification from ''Promoter and Promoter Group'' to ''Public'' category under Regulation 30 and 31A of SEBI (LODR) Regulations, 2015 from promoter shareholders named in the table below S. No. Name of Promoter and Promoter Group No. of Shares held 1. Jokeman Media and Entertainment Pvt Ltd 0 The request will be considered by the Board of Directors of the Company in the ensuing Board Meeting and all appropriate approvals will be sought by the Company as set out in Regulation 31A of the Listing Regulations To Approve the Allotment of Equity Shares on conversion of Warrants with respect to Promoter/s 4. To discuss any other matter as may be decided by the Board.27-07-2023
Adroit Infotech Ltd - 532172 - Intimation Of In-Principle Approval Of Rights Issue Received From NSE And BSE
Company has received In-Principle approval for Rights Issue from the exchanges, letters for the same are enclosed herewith We request you to take the above information on record.11-07-2023
Adroit Infotech Ltd - 532172 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate Under Reg. 74(5) of SEBI (DP) Regulation for the quarter ended 30th June 202310-07-2023
Adroit Infotech Ltd - 532172 - Closure of Trading Window
The Trading Window remain closed from 1st Day of July 2023 till 48 hours after announcements of the Un-Audited financial result for the quarter ended 30th June 2023. The Date of the Board Meeting for declaration of Un-Audited Financial results of the company for the quarter ended 30th June 2023 will be intimated in due course.30-06-2023
Adroit Infotech Ltd - 532172 - Intimation Under Regulation 30 And Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that the Company has received the Trading Approval from NSE & BSE for 20,00,000 (Twenty Lakhs) Equity Shares, Approval Letters are enclosed herewith. We request you to take the above information on record.30-06-2023
Adroit Infotech Ltd - 532172 - Intimation Regarding Change In Address Of Registrar And Transfer Agent (RTA)
We would like to inform you that our Registrar and Transfer Agents (RTA) of the Company i.e., Venture Capital and Corporate Investments Private Limited, has shifted its registered office and also its operations - a communication in this connection is ATTACHED.26-06-2023
Adroit Infotech Ltd - 532172 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Disclosure under the Provisions of Regulation 57(4) of SEBI (LODR) Regulations-2015.23-06-2023