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 2007 | Issue of ADRs/GDRs | To consider the proposal to issue ADR/GDR. | - |
| ADROITINFO | Adroit Infotech Limited | 30 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| ADROITINFO | Adroit Infotech Limited | 16 Jul 2007 | Merger | To consider inter-alia, 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. The merger is being proposed in order to avoid conflict of interest amongst the companies and create one mega entity of value and to there by create better value for the share holders of the Company. | - |
| ADROITINFO | Adroit Infotech Limited | 15 May 2007 | Forfeiture/Reissue of shares | Inter alia to consider forfeiture and reissue of partly paid shares. | - |
| ADROITINFO | Adroit Infotech Limited | 07 May 2007 | Board meeting postponed | That the Board Meeting scheduled to be held on April 30, 2007 interalia to consider " the unaudited financial results is postponed and the same will be held on May 07, 2007. | - |
| ADROITINFO | Adroit Infotech Limited | 30 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | Inter alia to take on record the quarterly un-audited financial results of the Company for the quarter ended March 31, 2007. | - |
| ADROITINFO | Adroit Infotech Limited | 18 Jan 2007 | Miscellaneous | The Company has informed the Exchange that "at the meeting of the Board of Directors of the Company held today (i.e 11th January, 2007), it was decided to differ forfeiture of shares to the next board meeting to be held on 18th January, 2007." | - |
| ADROITINFO | Adroit Infotech Limited | 11 Jan 2007 | Issue of shares/Others | Interalia to consider the following: 1) To issue shares on preferential basis and to obtain the consent of the shareholders for the same by convening an Extra Ordinary General Meeting. 2) To forfeit the partly paid shares for non-payment of allotment money. | - |
| ADROITINFO | Adroit Infotech Limited | 30 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| ADROITINFO | Adroit Infotech Limited | 29 Jul 2006 | Issue of shares/Others | To consider, interalia, the following:- (i) The proposal to issue shares on preferential basis. (ii) To obtain the consent of shareholders for modifying the special resolution passed at the EGM held on May 19, 2006 for issue of shares to Qualified Institutional Buyers, Issue of GDRs/ADRs/FCCBs/Other Instruments. | - |
| ADROITINFO | Adroit Infotech Limited | 28 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| ADROITINFO | Adroit Infotech Limited | 17 Mar 2006 | Merger | To consider interalia the proposal of merger/amalgamation of associate companies. | - |
| ADROITINFO | Adroit Infotech Limited | 09 Mar 2006 | Board meeting postponed | Color Chips (India) Limited had informed the Exchange that the Board had decided to meet again to continue the discussion on the proposal to issue and allot Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Foreign Currency Convertible Bonds (FCCBs) / Equity shares / Warrants and/or instruments convertible into Equity Shares at a later date, etc. The Company has now informed the Exchange that the Board meeting scheduled to be held on March 06, 2006 is postponed to March 09, 2006. | - |
| ADROITINFO | Adroit Infotech Limited | 06 Mar 2006 | Issue of GDRs/FCCBs/Others | The Board has decided to meet again to continue the discussion on the proposal to issue and allot Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Foreign Currency Convertible Bonds (FCCBs) / Equity shares / Warrants and/or instruments convertible into Equity Shares at a later date, etc. | - |
| ADROITINFO | Adroit Infotech Limited | 02 Mar 2006 | Issue of ADRs/GDRs/Others | To interalia, to consider the proposal to issue, offer and allot Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Foreign Currency Convertible Bonds (FCCBs) / Equity shares / Warrants and/or instruments convertible into Equity Shares. | - |