Board Meetings for ADROITINFO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ADROITINFO | Adroit Infotech Limited | 05 Sept 2023 | ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2023 to consider Other business. | Board Meeting Intimation | |
| ADROITINFO | Adroit Infotech Limited | 07 Aug 2023 | ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| ADROITINFO | Adroit Infotech Limited | 07 Aug 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters | |
| ADROITINFO | Adroit Infotech Limited | 24 May 2023 | Financial Results | To consider and approve the financial results for the period ended March 31, 2023 | |
| ADROITINFO | Adroit Infotech Limited | 24 May 2023 | ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| ADROITINFO | Adroit Infotech Limited | 09 May 2023 | Other business matters | To consider other business matters | |
| ADROITINFO | Adroit Infotech Limited | 29 Apr 2023 | ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 29-Apr-2023 to consider Other business. | Board Meeting Intimation | |
| ADROITINFO | Adroit Infotech Limited | 29 Apr 2023 | Other business matters | To consider other business matters Appointment Of Company Secretary And Compliance Officer & To Discuss Any Other Business Matter As May Be Decided By The Board | |
| ADROITINFO | Adroit Infotech Limited | 29 Mar 2023 | Other business matters | To consider other business mattersIntimation of Notice of the Extraordinary General Meeting has been scheduled to be held on Wednesday, March 29, 2023 at 09.00 AM (IST) through Video Conferencing (VC) | |
| ADROITINFO | Adroit Infotech Limited | 28 Feb 2023 | Other business matters | To consider other business mattersa. To increase the authorized share capital of the Company and subsequent alteration to theMemorandum of Association of the Company;b. To grant of ESOP options to eligible employees under ESOP Scheme 2021;c. Any other Business matter with the permission of the Chair. | |
| ADROITINFO | Adroit Infotech Limited | 24 Jan 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| ADROITINFO | Adroit Infotech Limited | 20 Dec 2022 | Other business matters | Adroit Infotech Limited has informed the Exchange about Board Meeting to be held on 20-Dec-2022 to consider Other business matters | |
| ADROITINFO | Adroit Infotech Limited | 16 Nov 2022 | Other business matters | Adroit Infotech Limited has informed the Exchange about Board Meeting to be held on 16-Nov-2022 to consider Other business matters | |
| ADROITINFO | Adroit Infotech Limited | 11 Nov 2022 | Other business matters | Adroit Infotech Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider Other business matters | |
| ADROITINFO | Adroit Infotech Limited | 27 Jul 2022 | Other business matters | Adroit Infotech Limited has informed the Exchange about Board Meeting to be held on 27-Jul-2022 to consider Other business matters |