Board Meetings for ADROITINFO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ADROITINFO | Adroit Infotech Limited | 01 Mar 2006 | Board meeting rescheduled | 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 is advanced to March 01, 2006 at the request of few directors taking into account their pre occupation on March 02, 2006. | - |
| ADROITINFO | Adroit Infotech Limited | 31 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | Color Chips (India) Limited has informed the Exchange that the Board has decided to meet again on January 31, 2006 to take on record the Unaudited financial results for the quarter ended December 31, 2005. | - |
| ADROITINFO | Adroit Infotech Limited | 30 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| ADROITINFO | Adroit Infotech Limited | 28 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| ADROITINFO | Adroit Infotech Limited | 25 Aug 2005 | AGM | To consider interalia the convening of the AGM and to fix date, time and venue for the same and to place before the shareholders of the Company at the said AGM, amongst the others, if any, the following items for their consideration/ approval: 1) Adoption of Final Accounts 2) Appointment of Directors in place of those retiring 3) Re-appointment of Managing Director and Executive Director 4) Increase of Authorised Share Capital 5) Issue of GDRs/ADRs etc. | - |
| ADROITINFO | Adroit Infotech Limited | 07 May 2005 | Board meeting adjourned | The Board meeting held on April 30, 2005 to consider the unaudited financial results for the quarter-ended March 31, 2005 has been adjourned to May 07, 2005 . | - |
| ADROITINFO | Adroit Infotech Limited | 30 Apr 2005 | Unaudited Financial Results for the Qtr ended March 31, 2005 | - | - |
| ADROITINFO | Adroit Infotech Limited | 29 Jan 2005 | Unaudited Financial Results/Others | 1)To take on record the Unaudited Financial Results for the Qtr ended Dec 31, 2004.2)The company has earlier on December 29,2003 allotted 20 lakhs warrants convertible into equity shares of Rs.10/- each within period of 18 months from the date of issue of the warrants on which amount of Rs.1/- has been paid up at time of allotment. The company has received intimation from the allottee regarding his intention to exercise the option for conversion of 6,50,000 warrants into 6,50,000 equity shares of Rs.10/- each and the allottee has also paid to the company the amount to be paid on conversion at Rs.9 per warrant/share. The board at the meeting held on January 29,2005 will be interalia considering the matter relating to conversion of the 6,50,000 warrants into 6,50,000 equity shares of Rs.10/- each.(Purpose revised) | - |
| ADROITINFO | Adroit Infotech Limited | 29 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| ADROITINFO | Adroit Infotech Limited | 30 Oct 2004 | Unaudited Financial Results for the qtr ended Sept. 30, 2004 | - | - |
| ADROITINFO | Adroit Infotech Limited | 25 Oct 2004 | Rights Issue | To discuss the proposal to issue further securities on rights basis to the existing share holders. | - |
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