Board Meetings for ADROITINFO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ADROITINFO | Adroit Infotech Limited | 16 Oct 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| ADROITINFO | Adroit Infotech Limited | 01 Sept 2020 | Other business matters | To consider other business matters and for Appointments of Directors In Pursuant to the Regulation 17 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | |
| ADROITINFO | Adroit Infotech Limited | 26 Aug 2020 | Other business matters | To consider other business matters | |
| ADROITINFO | Adroit Infotech Limited | 25 Jul 2020 | Other business matters | To consider other business matters | |
| ADROITINFO | Adroit Infotech Limited | 08 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| ADROITINFO | Adroit Infotech Limited | 04 Feb 2020 | Other business matters | To consider other business mattersThe Meeting of Board of Directors of the Company is scheduled to meet on Tuesday the 4th February, 2020 at 5:00 P.M. 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 31st December 2019.2.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 December, 2019 to till conclusion of 48 hours from the announcement of the unaudited financial results of the Company for the quarter ended 31st December 2019.3.To discuss any other matter as may be decided by the Board | |
| ADROITINFO | Adroit Infotech Limited | 17 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| ADROITINFO | Adroit Infotech Limited | 31 Aug 2019 | Other business matters | The Meeting of Board of Directors of the Company is scheduled on Saturday the 31st August, 2019 at 2:00 P.M. at the Registered Office of the Company ,inter-alia as follows:1.To fix the date, time & venue of the 29th Annual General Meeting of the Company.2.To fix the record date and book closure period.3. To approve the Directors�� Report for the financial year ended March 31, 2019 and Notice convening the Annual General Meeting.4.To discuss any other matter as may be decided by the Board. | |
| ADROITINFO | Adroit Infotech Limited | 29 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| ADROITINFO | Adroit Infotech Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| ADROITINFO | Adroit Infotech Limited | 11 May 2019 | Other business matters | The Meeting of the Board of Directors of the Company is proposed to be held on 11th May, 2019 at the Registered Office of the Company to consider following:To Appoint Ms. Shradha Somani as a Company Secretary & Compliance Officer of the Company.Any other matter with the kind permission of the Board | |
| ADROITINFO | Adroit Infotech Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| ADROITINFO | Adroit Infotech Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| ADROITINFO | Adroit Infotech Limited | 31 Aug 2018 | Other business matters | The Meeting of Board of Directors of the Company is scheduled on Friday the 31st August, 2018 at 05:00 p.m. at the Registered Office of the Company ,inter-alia as follows:1. To fix the date, time & venue of the 28th Annual General Meeting of the Company.2. To fix the record date and book closure period.3. To approve the Directors�� Report for the financial year ended March 31, 2018 and Notice convening the Annual General Meeting.4. To discuss any other matter as may be decided by the Board.5. Keeping in terms of Insider trading regulations, the trading window to be closed from 23.08.2017 to 03.09.2018.This is for the information and records of the Exchange. | |
| ADROITINFO | Adroit Infotech Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |