Board Meetings for ADROITINFO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ADROITINFO | Adroit Infotech Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| ADROITINFO | Adroit Infotech Limited | 11 Apr 2018 | Other business matters | With reference to the subject cited, it is to inform that the Board meeting of the company is to be held on Wednesday, April 11, 2018 at 5:00 p.m. at the Registered Office of the Company at Plot No. 7A, Road No. 12, MLA Colony, Hyderabad-500034, Telengana , inter alia considered, conducted and approved the following:1. To propose and consider preferential issue of any securities to Promoters/ Promoter Group and Non-promoters, subject to the approval of the members and necessary regulatory approvals to meet the organic and inorganic growth requirements of the company.2. To take note of general disclosure of interest of Directors under section 184(1) in Form MBP-1.3. To take on record the declarations from Directors u/s 164 of the Companies Act, 2013.4. Closure of trading window in terms of "Code of Conduct for prevention of Insider Trading" adopted by the Company, the trading window for trading In securities of the Company shall stands closed from April 07, 2018 to April 13 , 2018 (both days inclusive) as the Board Meeting of the Company is scheduled to be held on April 11,20185. Any other matter with the permission of the chairman. | |
| ADROITINFO | Adroit Infotech Limited | 14 Feb 2018 | Results/Others | Inter-alia as follows: 1. To approve unaudited financial results for the quarter ended December 31, 2017. 2. Any other items with the approval of Board. | |
| ADROITINFO | Adroit Infotech Limited | 14 Dec 2017 | Results/Others | Inter-alia as follows: 1. To approve unaudited financial results for the quarter ended 30th September, 2017. 2. Any other items with the approval of Board. | |
| ADROITINFO | Adroit Infotech Limited | 13 Sept 2017 | Results | 1. To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017. 2. To consider the proposal to change the registered office within the city limits. | |
| ADROITINFO | Adroit Infotech Limited | 21 Jul 2017 | Meeting Updates | inter-alia as follows: 1) To appoint Additional Directors. 2)To take note of Declaration of Solvency in relation to Scheme of Amalgamation of M/s. Sphere Global Services Limited with its wholly owned subsidiary M/s. Adroit Infotech Private Limited . 3) To fix the date, time & venue of the 27th annual general meeting of the Company. 4) To fix the record date and book closure period. 5. To approve the Directors Report for the financial year ended March 31, 2017 and notice convening the annual general meeting. 6) As duly passed by the Board of Directors, to call for approval of the Scheme of Amalgamation of M/s. Sphere Global Services Limited with its wholly owned subsidiary M/s. Adroit Infotech Limited by the shareholders at the proposed AGM. 7) Keeping in terms of Insider trading regulations, the trading window to be closed from 15.07.2017 to 24.07.2017. | |
| ADROITINFO | Adroit Infotech Limited | 30 May 2017 | Results/Dividend | inter alia to consider the following: 1. To consider and approve the Audited financial results of the Company for the year ended March 31, 2017. 2. Further, the Closure of trading window in terms of Code of Conduct for prevention of Insider Trading ' adopted by the Company, the trading window for dealing in securities of the Company shall stands closed from start of business hours of May 22nd, 2017 and the trading window will be open after 48 hours of announcement of Audited financial results of the Company for the year ended March 31, 2017. 3. The Board of directors will deliberate on the proposal to recommend final dividend, if any for the financial year ended March 31, 2017 4. Any other matter with the permission of the chairman. | |
| ADROITINFO | Adroit Infotech Limited | 06 Feb 2017 | Results/Others | Inter-alia as follows : (1) To approve unaudited financial results for the quarter ended December 31, 2016; (2) Approval of the Scheme of Amalgamation of M/s. Sphere Global Services Limited with its wholly owned subsidiary M/s. Adroit InfoTech Private Limited, to keep in line with the notification dated December 14, 2016 by the Ministry of Corporate Affairs. | |
| ADROITINFO | Adroit Infotech Limited | 14 Nov 2016 | Results/Others | Inter-alia as follows : 1. To approve unaudited financial results for the quarter ended September 30, 2016. 2. Keeping in terms of Insider trading regulations, the trading window to be closed from November 08, 2016 to November 16, 2016. 3. Approve the appointment of CFO. 4. Any other matter as decided by the Board. | |
| ADROITINFO | Adroit Infotech Limited | 08 Aug 2016 | Results/Others | Inter-alia as follows:1. To approve unaudited financial results for the quarter ended June 30, 2016.2. Keeping in terms of Insider trading regulations, the trading window to be closed from July 28, 2016 to August 11, 2016.3. Approval of the Scheme of Amalgamation of M/s. Sphere Global Services Limited with its wholly owned subsidiary M/s. Adroit Infotech Private Limited. | |
| ADROITINFO | Adroit Infotech Limited | 30 May 2016 | Results | 1. To consider and approve the Audited financial results of the Company for the year ended March 31, 2016.2. Any other matter with the permission of the chairman. | |
| ADROITINFO | Adroit Infotech Limited | 21 May 2016 | Allotment of Securities | To consider the proposal for preferential issue of Equity Share Warrants subject to the approval of the members and any other matter with the permission of the chairman. | |
| ADROITINFO | Adroit Infotech Limited | 26 Feb 2016 | Preferential issue | inter alia to consider the following : 1. To consider the proposal for preferential issue of shares and also to seek shareholder's approval for the same by way of Postal ballot / EGM and obtain necessary regulatory approvals. 2. Further, the Closure of trading window in terms of Code of Conduct for prevention of Insider Trading ' adopted by the Company, the trading window for trading In securities of the Company shall stands closed from February 23, 2016 to February 28, 2016 (both days inclusive) . 3. Any other matter with the permission of the chairman. | |
| ADROITINFO | Adroit Infotech Limited | 14 Feb 2016 | Results/Others | To consider and adopt the Unaudited Financial Results of the company for the Quarter ended December 31st, 2015 amongst other matters. | |
| ADROITINFO | Adroit Infotech Limited | 14 Nov 2015 | Results/Others | To consider and adopt the unaudited Financial Results of the Company for the Quarter ended September 30, 2015 amongst other matters. |