Adroit Infotech Ltd - 532172 - Annual Disclosure Under Regulation 31(4) Of SEBI (SAST) Regulations, 2011
Annual Disclosure under regulation 31(4) of SEBI (SAST) Regulations, 201123-06-2023
23-06-2023
Adroit Infotech Ltd - 532172 - Intimation Under Regulation 30 And Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Receipt Of In-Principal Listing Approval For Issue And Allotment Of Equity Shares On Preferential Basis
This is to inform that the Company has received the Listing approval from BSE Limited and National Stock Exchange of India Limited for issue and allotment of (a) 10,00,000 (Ten Lakhs) Equity Shares by way of conversion of loan into equity shares; (b) 10,00,000 (Ten Lakhs) Equity Shares by way of swapping of Equity Shares of the Company with the Equity Shares of Verso Altima India Private Limited. The In - Principal approval for listing of 20,00,000 (Twenty Lakhs) Equity Shares received from the respective Stock Exchanges are enclosed herewith. We request you to take the above information on record. Kindly take the above information on your record and oblige23-06-2023
Adroit Infotech Ltd - 532172 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is with reference to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February'2019; Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, as amended, herewith find the attached Annual Secretarial Compliance Report duly certified by the Practicing Company Secretary for the year ended 31st March'2023.29-05-2023
Adroit Infotech Ltd - 532172 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (SEBI LODR), we enclose herewith a statement on related party transactions of the Company for the half- year ended 31st March 2023 and the same is being made available on the website of the Company at www.adroitinfotech.com We request you to take the above on record and note the compliance under above referred regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.25-05-2023
Adroit Infotech Ltd - 532172 - Financial Results For The Quarter And Year Ended 31St March 2023
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 24th May, 2023 has inter-alia considered and approved the following 1. Audited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Auditors Report issued for the period ended March 31, 2023, is with unmodified opinion by our Statutory Auditors M/s. Rao & Shyam Chartered Accountants. 3. Declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming the unmodified opinion of the statutory auditors on the audited financial results (standalone and consolidated) for the financial year ended 31st March 2023. The Board meeting was started at 05:00 P.M. and concluded at 12:30 A.M. on 25th May 202325-05-2023
Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 24Th May, 2023
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 24th May, 2023 has inter-alia considered and approved the following 1. Audited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Auditors Report issued for the period ended March 31, 2023, is with unmodified opinion by our Statutory Auditors M/s. Rao & Shyam Chartered Accountants. 3. Declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming the unmodified opinion of the statutory auditors on the audited financial results (standalone and consolidated) for the financial year ended 31st March 2023. The Board meeting was started at 05:00 P.M. and concluded at 12:30 A.M. on 25th May 202325-05-2023
Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Board Meeting Intimation For Considering Financial Results For The Quarter And Year Ending March 31, 2023
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve 1. To Approve the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended 31st March' 2023. 2. To discuss any other matter as may be decided by the Board. 3. Pursuant to 'Code of Conduct to Regulate, Monitor and Report Trading by Designated persons and immediate Relatives' as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading window has been closed from 1st April, 2023 to till conclusion of 48 hours from the announcement of the audited financial results of the Company for the quarter/year ended 31st March' 2023. This is for the information and records of the Exchange.17-05-2023
Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09Th May 2023
Outcome of the Meeting of the Board of Directors of the Company held on May 09, 2023. - Attached09-05-2023
Adroit Infotech Ltd - 532172 - Board Meeting Intimation for The Board Of Directors Of The Company Scheduled To Be Held On May 09, 2023
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve With reference to the captioned subject matter, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 09, 2023 at a11:00 A.M. at the registered office of the company at Plot No. 7A, Road No. 12, MLA Colony, Hyderabad, Telangana, 500034, inter-alia, to consider, discuss and approve the raising of funds through issue of Equity Shares on rights basis to the existing shareholders in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended & to consider and discuss any other matter. Kindly take it on your records.03-05-2023