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 2015 | Others | inter alia to consider the following:1. To Reclassify Promoter2. To take note of resignation of Mr. Sai Ramakrishna Srivastav Sadasivuni, Independent Director of the Company w.e.f 07.10.20153. Any other matter with the permission of the chairman. | |
| ADROITINFO | Adroit Infotech Limited | 05 Aug 2015 | Board meeting Rescheduled | COLORCHIPS : 05-Aug-2015 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held August 3, 2015, inter-alia as follows: 1. To approve unaudited financial results for the quarter ended June 30, 2015. 2. To approve notice & director's report for the financial year 2014-2015. The Company has now informed the Exchange that the meeting of Board of Directors of the Company is rescheduled to be held on August 5, 2015. (Revised) | |
| ADROITINFO | Adroit Infotech Limited | 03 Aug 2015 | Results/Others | inter-alia as follows: 1. To approve unaudited financial results for the quarter ended June 30, 2015. 2. To approve notice & director's report for the financial year 2014-2015. | |
| ADROITINFO | Adroit Infotech Limited | 29 Jun 2015 | Allotment of Securities | inter alia to consider the following: (1) To allot share warrants pursuant to the approval of the members of the company at the Extra-Ordinary General Meeting held on June 15, 2015. (2). Any other matter with the permission of the chairman. | |
| ADROITINFO | Adroit Infotech Limited | 29 May 2015 | Results/Others | Inter alia to consider the following: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2015. 2. Any other matter with the permission of the chairman. | |
| ADROITINFO | Adroit Infotech Limited | 13 May 2015 | Issue of Securities | Inter alia to consider the following: 1. To propose and consider the issue of 20,00,000 warrants 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. Any other matter with the permission of the chairman. | |
| ADROITINFO | Adroit Infotech Limited | 07 Nov 2014 | Results/Others | to consider following 1. To consider the Un-audited financial results for quarter ending September 30, 2014. 2. to keep in terms of "Code of Conduct for prevention of Insider Trading" adopted by Company, the trading window for trading in securities of the Company shall stands closed from November 01, 2014 to November 07, 2014 (both days inclusive). 3. Any other matter with the permission of Chairman. | - |
| ADROITINFO | Adroit Infotech Limited | 30 Sept 2014 | Others | To consider the following: 1) To Review Operations. 2)To change the Registered office of the Company. 3) Appointment of Mr. Sudhakiran Reddy, as Additional Director. 4) Any other matter with the approval of the Chairman. | - |
| ADROITINFO | Adroit Infotech Limited | 14 Nov 2013 | Results | To consider and take on record the Un-audited financial results for the First Quarter ended September 30, 2013. | - |
| ADROITINFO | Adroit Infotech Limited | 30 Nov 2011 | Financial Results | To approve the Annual Accounts for the year ended June 30, 2011. | - |
| ADROITINFO | Adroit Infotech Limited | 13 Aug 2011 | Un-audited Financial Results | To consider inter alia the un-audited financial results for the Quarter ended June 30, 2011. | - |
| ADROITINFO | Adroit Infotech Limited | 14 May 2011 | Un-audited Financial Results | To consider inter alia the un-audited financial results for the quarter ended March 31, 2011. | - |
| ADROITINFO | Adroit Infotech Limited | 31 Jan 2011 | Un-audited Financial Results | Interalia to consider the un-audited financial results for the Quarter ended December 31, 2010. | - |
| ADROITINFO | Adroit Infotech Limited | 30 Oct 2008 | Unaudited Financial Results | Inter alia to take on record the quarterly un-audited financial results of the Company for the quarter ended September 30, 2008. | - |
| ADROITINFO | Adroit Infotech Limited | 26 Mar 2008 | Merger | To consider the proposal of merger of: (1) Color Chips India Limited. (2) Color Chips Animation Park Limited. (3) Millitoon Animation Pvt. Ltd. with Color Chips New Media Limited. | - |