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Adroit Infotech Ltd.
Adroit Infotech
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹55.44 Cr.
| EX-Date | Purpose |
|---|---|
| 23 04 2021 | Reduction of Capital Inter alia, 1. To take note of the recommendations of Audit Committee on the Draft Scheme of Reduction of Share Capital and to take on record the Fairness Opinion provided by the Merchant Banker. 2. To approve the Draft Scheme of Reduction of Share Capital. 3. To approve the draft notice of Extra Ordinary General Meeting along with Agenda and Explanatory Statement. 4. To authorize Ms. Shradha Somani Company Secretary & Compliance Officer and/or Mr. Sudhakiran Reddy S Managing Director to take all necessary steps for giving effect to the proposed Capital Reduction. 5. Any other matter with the permission of the Chair. |
| 23 06 2021 | Reduction of Capital & Audited Results inter alia, 1. To take note of the recommendations of Audit Committee on the revised Draft Scheme of Reduction of Share Capital and to take on record the Fairness Opinion provided by the Merchant Banker. 2. To approve the revised Draft Scheme of Reduction of Share Capital. 3. To authorize Ms. Shradha Somai, Company Secretary & Compliance Officer, and/or Mr. Sudhakiran Reddy S, Managing Director to take all necessary steps for giving effect to the proposed Capital Reduction. 4. Any other matter with the permission of the Chair. |
| 27 07 2021 | Quarterly Results |
| 03 11 2021 | Quarterly Results |
| 09 12 2021 | Reduction of Capital |
| 21 01 2022 | Quarterly Results |
| 04 05 2022 | Preferential Issue of shares Inter alia, to consider: 1. To cancel and withdraw the Scheme of Reduction of Share Capital. 2. To consider the proposal for issuance of Share Warrants convertible into Equity Shares of the Company under Preferential Allotment in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/statutory approvals as may be required. 3. To consider the proposal for issuance of Equity Shares by way of a Preferential Allotment, in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/statutory approvals as may be required. 4. To approve the allotment of Equity Shares pursuant to conversion of loan into equity |
| 21 05 2022 | Audited Results |
| 16 06 2022 | A.G.M. |
| 23 06 2022 | Inter alia, to consider and approve : 1. Resignation of the Statutory Auditor M/s. Niranjan & Narayan, Chartered Accountants (Firm Registration No. 005899S) of the Company . 2. Appointment of the Statutory Auditor M/s. Rao & Shyam, Chartered Accountants (Firm Registration No. 006186S) of the Company . |
| 29 06 2022 | Inter alia, to consider and approve alteration of agm date |
| 19 07 2022 | Quarterly Results(Cancelled) (Cancelled) |
| 27 07 2022 | Quarterly Results |
| 11 11 2022 | Employees Stock Option Plan & Quarterly Results Inter alia, to consider:- 1. To consider the proposal for issuance of Employee Stock Option Scheme in accordance with the provisions of SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Regulations, and the Companies Act, 2013, as amended, subject to such regulatory/statutory approvals as may be required. 3. To approve the appointment of Mr. Arvind Dwivedi as CEO of the company w.e.f 01.11.2022 4. To discuss any other matter as may be decided by the Board. |
| 16 11 2022 | Preferential Issue of shares |
| 20 12 2022 | Employees Stock Option Plan |
| 24 01 2023 | Quarterly Results |
| 28 02 2023 | Employees Stock Option Plan & Increase in Authorised Capital Inter-alia, to consider, discuss and approve the followings: a. To increase the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company; b. To grant of ESOP options to eligible employees under ESOP Scheme 2021; c. Any other Business matter with the permission of the Chair. |
| 29 03 2023 | A.G.M. |
| 29 04 2023 | Inter-alia to consider and approve the following: 1. To approve the appoint Mr. Piyush Prajapati as a Company Secretary & Compliance officer w.e.f 1st May 2023 2. To discuss any other matter as may be decided by the Board |
| 09 05 2023 | inter-alia, to consider, discuss and approve the raising of funds through issue of Equity Shares on rights basis to the existing shareholders in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended & to consider and discuss any other matter |
| 24 05 2023 | Audited Results |
| 07 08 2023 | Quarterly Results |
| 05 09 2023 | The Meeting of Board of Directors of the Company will be held on Saturday the 5th September, 2023 at 5:00 P.M. at the Registered Office of the Company, the Board inter-alia to consider and approve the following: 1.To adopt and approve the Notice, Director?s Report and Corporate Governance Report for the financial year ended March 31, 2023. 2.To fix the AGM date, book closure period, and the cut-off date for e-voting in connection with 33rd AGM for the financial year 2022-2023 3.To Approve the Appointment of Ms. Triveni Banda as an Independent Director of the company and to be regularized in the ensuing Annual General Meeting. 4.To appoint Mrs. Sarada Putcha Practicing Company Secretary as a Scrutinizer to oversee and issue the report regarding e-voting process to be conducted by the company for the purpose of 33rd Annual General Meeting. 5.To discuss any other matter as may be decided by the Board. |
| 14 11 2023 | Quarterly Results |
| 05 02 2024 | Quarterly Results |
| 05 11 2024 | Quarterly Results |
| 28 12 2024 | Rights Issue & Inter alia, to consider making of subsequent call(s) on the outstanding 3,06,01,116 (Three Crores Six Lakhs One Thousand One Hundred and Sixteen) partly paid-upequity shares of the Company. |
| 22 01 2025 | Quarterly Results |
| 22 05 2025 | Quarterly Results & Audited Results |
| 22 07 2025 | Quarterly Results |
| 12 08 2025 | Inter-alia, to consider and approve : 1.To fix the date, time & venue of the 35th Annual General Meeting of the Company. 2.To fix the record date and book closure period. 3.To approve the Directors? Report, Corporate Governance Report for the financial year ended March 31, 2025 and Notice convening the Annual General Meeting. 4.To discuss any other matter as may be decided by the Board. |
| 06 11 2025 | Quarterly Results |
| 03 02 2026 | Quarterly Results |
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