| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2024 | 6 May 2024 |
| Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve The Meeting of Board of Directors of the Company is scheduled to meet on Tuesday May 14 2024 at 5:00 PM at the Registered Office of the Company inter-alia as follows: 1.To Approve the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended 31st March 2024 2.To consider the proposal for allotment of Equity Shares on receipt of balance amount of Share warrants issued earlier by the Company under Preferential Allotment in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/statutory approvals as may be required. 3. To discuss any other matter as may be decided by the Board Outcome of Board Meeting Held on 14-May-2024 with Declaration of Audited Financial results for Quarter & Year ended 31-March-2024 The Board meeting was started at 05:00 P.M. and concluded at 11:15 P.M (As Per BSE Announcemnet Dated on: 14/05/2024) | ||
| Board Meeting | 4 May 2024 | 30 Apr 2024 |
| Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve 1.To Approve the Appointment of Mr. Vari Venkateshwar Reddy as an Additional Director of the company and to be regularized in the ensuing Annual General Meeting. 2.To approve the authorize to Mr. Sudhakiran Reddy Managing Director to Open a Bank Account for Call Money purpose. 3.To approve the authorization to Mr. Sudhakiran Reddy Managing Director to negotiate finalize execute ratify the agreements and documents on behalf of the Company and do all such acts matters deeds and things and to take all steps and do all things and give such directions as may be required. 4.To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange. The Meeting of Board of Directors of the Company held on Saturday the 4th May, 2024 at 2:00 P.M. at the Registered Office of the Company, the Board inter-alia to consider and approved the following: ATTACHED THE OUTCOME The Board Meeting concluded at 04:10 PM (As Per BSE Announcement dated on 04.05.2024) | ||
| Board Meeting | 27 Apr 2024 | 23 Apr 2024 |
| Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Further to our intimation dated 09th May 2023 informing approval of the Board of Directors of the Company for issuance of the equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company in accordance with the provisions of the Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 each as amended and other applicable laws the Letter of Offer dated 19th January 2024 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Rights Issue Committee of the Board of Directors of the Company will be held on Saturday April 27 2024 to consider making of subsequent call(s) on the outstanding 32501058 (Three crores Twenty Five Lakhs One Thousand Fifty Eight) partly paid-up equity shares of the Company This is to inform that the Rights Issue Committee of the Board of Directors of the Company, at its meeting held on Saturday, 27th April, 2024 (which commenced at 03:00 PM and concluded at 03:45 PM), has approved the making of first call of Rs. 7.50 (out of which Rs. 5.00 will be adjusted towards face value and Rs. 2.50 will be adjusted towards securities premium) on the 3,25,01,058 (Three crores Twenty-Five Lakhs One Thousand Fifty-Eight) partly paid-up equity shares of the Company having a face value Rs. 10/- each with Rs. 2.50/- paid-up (Rights Equity Share(s)) which were allotted on 23rd February, 2024 on a right basis pursuant to the Letter of Offer dated 19th January, 2024 Further, details in relation to the call will be included in the first call notice that will be sent to the eligible equity shareholders of partly paid-up equity shares in due course. Kindly take the above on record. (As Per BSE Announcement Dated on 27.04.2024) | ||
| Board Meeting | 5 Feb 2024 | 25 Jan 2024 |
| 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. Intimation w.rt. the Resignation letter received from Ms. Triveni Banda Independent Director. 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) Regulation2015, 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 Outcome of the Independent Directors Meeting Held on 5th February 2024 (As Per BSE Announcement dated on 05.02.2024) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 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. 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 September2023 (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) Regulation2015, a copy of the Un-Audited Financial Results of the Company for the quarter and Half year ended 30th September2023 (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. Outcome of the Board Meeting held on 14th Novebmer 2023 (As Per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 5 Sep 2023 | 1 Sep 2023 |
| 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 Directors 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 1.Adopted and approved the Notice, Directors Report and Corporate Governance Report for the financial year ended March 31, 2023. 2.Fixed AGM date i.e., Saturday 30th September2023 @ 9:00 AM, book closure period i.e., 23rd September to 30th September2023 (both dates inclusive), and cut-off date 22nd September2023 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. (As per BSE Announcement Dated on 05/09/2023) | ||
| Board Meeting | 7 Aug 2023 | 27 Jul 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 RegulationsTo 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. Outcome of the Meeting of the Board of Directors of the Company Held on 7th August 2023 (As per BSE Announcement Dated on 07/08/2023) | ||
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