Today's Low
₹ 17.75
Today's High
₹ 18.80
52 Weeks Low
₹ 7.75
52 Weeks High
₹ 32.15
Lower
₹ 17.55
Upper
₹ 19.35
Adroit Infotech Limited operates as a SAP consulting company in India and internationally. It offers a range of business solutions, including business and technology consulting, enterprise solutions, systems integration, custom application development, application maintenance and production support, infrastructure management, cloud ecosystem integration, product engineering and lifecycle solutions, business process management, and business platforms and solutions, as well as software products. The company was formerly known as Sphere Global Services Limited and changed its name to Adroit Infotech Limited in February 2018.Adroit Infotech Limited was incorporated in 1990 and is based in Hyderabad, India.
No Data Found
No of shares Outstanding
EPS-TTM
Face Value
Book Value
Net Asset Value
ROE
ROA
ROCE
Dividend Yield
Total Debt
Sales Growth
PAT Growth
Particulars | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 | FY 2014 |
---|---|---|---|---|---|---|---|---|---|
Total Current Assets | 6.7 | 5.2 | 5.0 | 38.4 | 50.9 | 42.3 | 12.7 | 20.9 | 13.6 |
Total Non-Current Assets | 10.5 | 8.9 | 12.0 | 12.6 | 4.8 | 4.0 | 11.8 | 3.5 | 2.3 |
Total Assets | 17.2 | 14.2 | 17.0 | 51.0 | 55.7 | 46.3 | 24.5 | 24.4 | 15.9 |
Total Current Liabilities | 4.6 | 4.4 | 10.9 | 13.7 | 11.1 | 8.1 | 2.1 | 2.8 | 0.2 |
Total Non-Current Liabilities | 5.7 | 3.5 | -0.2 | -0.1 | 0.0 | 0.1 | 2.1 | 4.8 | -0.3 |
Shareholder's Funds | 6.9 | 6.2 | 6.2 | 37.4 | 44.6 | 38.1 | 20.3 | 16.9 | 16.0 |
Total Liabilities | 17.2 | 14.2 | 17.0 | 51.0 | 55.7 | 46.3 | 24.5 | 24.4 | 15.9 |
The Industry Current Ratio stands at 2.65, vs the Current Ratio of 0.45, which results in a Negative aspect.
The Industry Debt to Equity Ratio stands at 0.04, vs the Debt to Equity Ratio of 0.04, which results in a Positive aspect.
The Industry Quick Ratio stands at 2.65, vs the Quick Ratio of 0.49, which results in a Negative aspect.
The Industry Price to BV stands at 10.28, vs the Price to BV of 1.47, which results in a Negative aspect.
Particulars | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 | FY 2014 |
---|---|---|---|---|---|---|---|---|---|
Total Income | 6.4 | 6.2 | 8.0 | 15.7 | 38.0 | 53.0 | 18.2 | 19.1 | 0.0 |
Total Expenditure | 4.5 | 4.3 | 7.4 | 16.3 | 26.2 | 33.6 | 16.4 | 16.8 | 0.1 |
Operating Profit(Excl OI) | 1.9 | 2.7 | 0.8 | -0.4 | 11.9 | 19.5 | 2.5 | 2.4 | -0.1 |
Other Income | 0.1 | 0.9 | 0.1 | 0.2 | 0.1 | 0.1 | 0.7 | 0.1 | 0.0 |
Operating Profit | 1.9 | 2.7 | 0.8 | -0.4 | 11.9 | 19.5 | 2.5 | 2.4 | -0.1 |
Less: Interest | 0.2 | 0.2 | 0.3 | 0.2 | 0.2 | 0.3 | 0.2 | 0.1 | 0.0 |
PBDT | 1.8 | 2.5 | 0.5 | -0.6 | 11.6 | 19.2 | 2.3 | 2.3 | -0.1 |
Less: Depreciation Amortization | 1.1 | 1.1 | 0.3 | 0.5 | 0.4 | 0.2 | 0.4 | 1.2 | 0.1 |
PBT & Exceptional Items | 0.7 | 1.5 | 0.2 | -1.1 | 11.2 | 19.0 | 2.0 | 1.1 | -0.2 |
Less: Exceptional Income Expenses | -0.1 | -1.4 | -31.4 | 0.0 | 0.0 | 0.0 | 0.0 | -0.6 | 0.0 |
Profit Before Tax | 0.6 | 0.0 | -31.2 | -1.1 | 11.2 | 19.0 | 2.0 | 0.6 | -0.2 |
Less: Taxation | 0.0 | 0.0 | 0.0 | -0.1 | 0.7 | 3.4 | 0.0 | 0.4 | 0.0 |
Profit After Tax | 0.6 | 0.0 | -31.2 | -1.0 | 10.5 | 15.6 | 2.0 | 0.1 | -0.2 |
Earnings Per Share | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 |
The Industry Dividend Yield stands at 2.10, vs the Dividend Yield of 0.00, which results in a Negative aspect.
The Industry PAT Growth stands at 14.76, vs the PAT Growth of -2933.25, which results in a Negative aspect.
The Industry PE Ratio stands at 31.05, vs the PE Ratio of 0.00, which results in a Negative aspect.
The Industry PAT Margin stands at 17.12, vs the PAT Margin of -388.98, which results in a Negative aspect.
Particulars | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 | FY 2014 |
---|---|---|---|---|---|---|---|---|---|---|
Profit Before Tax | 3.9 | 0.6 | 0.0 | 0.2 | -1.1 | 11.2 | 19.0 | 2.0 | 0.3 | -0.1 |
Tax Paid | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 |
Adjustment | 2.1 | 1.2 | 1.1 | 0.4 | 0.7 | 0.5 | 0.3 | 1.0 | 1.8 | 0.1 |
Changes In Working Capital | 3.9 | 0.6 | 0.0 | 0.2 | -1.1 | 11.2 | 19.0 | 2.0 | 0.3 | -0.1 |
Cash Flow after changes in Working Capital | 6.2 | 0.7 | -1.9 | 31.6 | 14.6 | -1.7 | 2.5 | 8.5 | 3.1 | 0.0 |
Cash Flow from Operating Activities | 5.9 | 0.7 | -1.9 | 0.2 | 14.6 | -1.7 | 2.5 | 8.5 | 2.5 | 0.0 |
Cash Flow from Investing Activities | -13.9 | -1.1 | 1.9 | -0.2 | -8.6 | -1.3 | 3.3 | -7.3 | -2.7 | 0.0 |
Cash Flow from Financing Activities | 9.0 | 0.5 | 0.0 | 0.0 | -6.2 | -4.0 | 1.2 | -1.3 | 0.0 | 0.0 |
Net Cash Inflow / Outflow | 1.1 | 0.0 | 0.0 | 0.0 | -0.2 | -7.1 | 7.0 | -0.1 | -0.2 | 0.0 |
Opening Cash & Cash Equivalents | 0.1 | 0.0 | 0.0 | 0.0 | 0.2 | 7.3 | 0.2 | 0.4 | 0.6 | 0.3 |
Closing Cash & Cash Equivalent | 1.2 | 0.1 | 0.0 | 0.0 | 0.0 | 0.2 | 7.3 | 0.2 | 0.4 | 0.3 |
The Industry PFCF Ratio stands at 30.66, vs the PFCF Ratio of 282.26, which results in a Positive aspect.
The Industry PCF RATIO stands at 24.70, vs the PCF RATIO of 43.40, which results in a Positive aspect.
Particulars | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Jun 2021 | Mar 2021 | Dec 2020 | Sep 2020 | Jun 2020 | Mar 2020 | Dec 2019 | Sep 2019 | Jun 2019 | Mar 2019 | Dec 2018 | Sep 2018 | Jun 2018 | Mar 2018 | Dec 2017 | Sep 2017 | Jun 2017 | Mar 2017 | Dec 2016 | Sep 2016 | Jun 2016 | Mar 2016 | Dec 2015 | Sep 2015 | Jun 2015 | Mar 2015 | Dec 2014 | Sep 2014 | Jun 2014 | Mar 2014 | Dec 2013 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Net Sales | 70.8 | 41.4 | 59.2 | 45.4 | 56.3 | 64.6 | 58.1 | 9.1 | 12.6 | 22.2 | 19.9 | 6.1 | 19.4 | 18.6 | 17.7 | 20.0 | 26.1 | 17.1 | 17.0 | 18.8 | 36.7 | 51.6 | 50.2 | 71.5 | 93.9 | 94.1 | 120.0 | 104.6 | 149.8 | 148.9 | 126.2 | 34.8 | 62.1 | 50.6 | 32.5 | 37.1 | 101.5 | 15.1 | 3.0 | 0.2 | 0.3 |
Total Income | 71.0 | 41.5 | 59.8 | 46.2 | 57.0 | 65.4 | 58.6 | 9.8 | 13.0 | 22.2 | 19.9 | 14.1 | 19.4 | 18.6 | 18.6 | 20.1 | 26.8 | 17.7 | 17.0 | 20.0 | 36.7 | 52.1 | 50.2 | 72.3 | 94.1 | 94.2 | 120.0 | 105.2 | 149.8 | 149.1 | 126.2 | 42.8 | 62.1 | 50.8 | 32.5 | 37.5 | 101.5 | 15.1 | 3.0 | 0.2 | 0.3 |
Total Expenditure | 46.9 | 49.4 | 50.6 | 62.6 | 38.6 | 35.5 | 33.6 | 16.1 | 6.9 | 14.5 | 8.0 | 4.3 | 12.8 | 12.3 | 14.1 | 14.5 | 23.7 | 15.6 | 20.7 | 27.7 | 28.1 | 43.6 | 63.2 | 54.7 | 71.9 | 60.4 | 75.2 | 71.5 | 98.8 | 89.1 | 76.2 | 34.2 | 54.7 | 45.5 | 26.8 | 37.7 | 82.8 | 12.3 | 2.9 | 0.4 | 0.4 |
PBIDT (Excl OI) | 23.9 | -8.0 | 8.6 | -17.2 | 17.7 | 29.2 | 24.5 | -7.1 | 5.7 | 7.7 | 11.9 | 1.8 | 6.6 | 6.3 | 3.6 | 5.5 | 2.4 | 1.6 | -3.7 | -8.9 | 8.6 | 7.9 | -13.1 | 16.8 | 22.0 | 33.7 | 44.8 | 33.1 | 50.9 | 59.7 | 50.0 | 0.6 | 7.4 | 5.1 | 5.7 | -0.6 | 18.8 | 2.8 | 0.1 | -0.2 | -0.2 |
Other Income | 0.2 | 0.1 | 0.5 | 0.8 | 0.7 | 0.8 | 0.4 | 0.8 | 0.4 | 0.0 | 0.0 | 8.0 | 0.0 | 0.0 | 0.9 | 0.2 | 0.7 | 0.6 | 0.0 | 1.3 | 0.0 | 0.6 | 0.0 | 0.7 | 0.2 | 0.1 | 0.0 | 0.6 | 0.0 | 0.2 | 0.0 | 8.0 | 0.0 | 0.2 | 0.0 | 0.4 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 |
Operating Profit | 24.1 | -7.9 | 9.2 | -16.4 | 18.4 | 30.0 | 24.9 | -6.3 | 6.1 | 7.7 | 11.9 | 9.8 | 6.6 | 6.3 | 4.5 | 5.6 | 3.1 | 2.1 | -3.7 | -7.6 | 8.6 | 8.5 | -13.1 | 17.6 | 22.2 | 33.8 | 44.8 | 33.7 | 50.9 | 59.9 | 50.0 | 8.6 | 7.5 | 5.3 | 5.7 | -0.2 | 18.8 | 2.8 | 0.1 | -0.2 | -0.2 |
Interest | 0.3 | 0.6 | 0.3 | 1.7 | 0.4 | 0.4 | 0.4 | 0.7 | 0.3 | 0.4 | 0.4 | 0.6 | 0.3 | 0.6 | 0.4 | 1.0 | 0.3 | 0.4 | 0.4 | 0.2 | 0.6 | 0.6 | 0.4 | 0.7 | 0.3 | 0.1 | 0.8 | 1.3 | 0.4 | 0.7 | 0.5 | 0.0 | 0.1 | 0.5 | 0.0 | 0.2 | 0.6 | 0.0 | 0.0 | 0.0 | 0.0 |
Exceptional Items | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | -0.7 | 0.0 | 0.0 | 0.0 | -14.2 | 0.0 | 0.0 | 0.0 | -314.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | -5.7 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 |
PBDT | 23.8 | -8.4 | 8.8 | -18.1 | 18.0 | 29.6 | 24.5 | -7.7 | 5.8 | 7.3 | 11.5 | -5.0 | 6.3 | 5.8 | 4.1 | -309.4 | 2.8 | 1.8 | -4.1 | -7.8 | 8.0 | 7.9 | -13.5 | 16.9 | 21.9 | 33.7 | 44.0 | 32.4 | 50.5 | 59.3 | 49.5 | 8.6 | 7.3 | 4.8 | 5.7 | -6.1 | 18.2 | 2.8 | 0.1 | -0.2 | -0.2 |
Depreciation | 4.0 | 3.9 | 4.0 | 5.9 | 3.1 | 3.1 | 2.9 | 3.7 | 1.9 | 2.6 | 2.6 | 9.9 | 0.3 | 0.3 | 0.3 | 0.6 | 1.0 | 0.9 | 0.8 | 1.4 | 1.4 | 1.3 | 1.4 | 2.9 | 0.6 | 0.4 | 0.4 | 0.8 | 0.4 | 0.4 | 0.4 | 0.9 | 0.2 | 0.2 | 0.3 | 3.0 | 0.5 | 0.6 | 0.3 | 0.4 | 0.0 |
Profit Before Tax | 19.8 | -12.4 | 4.8 | -24.0 | 14.9 | 26.4 | 21.6 | -11.4 | 3.9 | 4.7 | 8.9 | -14.9 | 5.9 | 5.4 | 3.8 | -310.0 | 1.8 | 0.8 | -4.9 | -9.2 | 6.6 | 6.6 | -14.9 | 14.0 | 21.4 | 33.2 | 43.6 | 31.6 | 50.1 | 58.8 | 49.1 | 7.7 | 7.1 | 4.6 | 5.4 | -9.1 | 17.7 | 2.2 | -0.2 | -0.6 | -0.2 |
Tax | 4.1 | -5.1 | 0.5 | -5.5 | 3.9 | 2.5 | 0.0 | -0.1 | 0.0 | 1.2 | 2.3 | 0.3 | 0.0 | 0.0 | 0.0 | -0.3 | 0.0 | 0.0 | 0.0 | -0.6 | 0.0 | 0.0 | 0.0 | -6.9 | 4.9 | 4.6 | 4.9 | -6.4 | 8.7 | 17.7 | 13.6 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 |
Provisions and contingencies | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 |
Profit After Tax | 15.7 | -7.2 | 4.3 | -18.6 | 10.9 | 23.9 | 21.6 | -11.3 | 3.9 | 3.5 | 6.6 | -15.3 | 5.9 | 5.4 | 3.8 | -309.7 | 1.8 | 0.8 | -4.9 | -8.6 | 6.6 | 6.6 | -14.9 | 20.9 | 16.5 | 28.7 | 38.8 | 38.0 | 41.4 | 41.2 | 35.5 | 7.7 | 7.1 | 4.6 | 5.4 | -9.1 | 17.7 | 2.2 | -0.2 | -0.6 | -0.2 |
Net Profit | 15.7 | -7.2 | 4.3 | -18.6 | 10.9 | 23.9 | 21.6 | -11.3 | 3.9 | 3.5 | 6.6 | -15.3 | 5.9 | 5.4 | 3.8 | -309.7 | 1.8 | 0.8 | -4.9 | -8.6 | 6.6 | 6.6 | -14.9 | 20.9 | 16.5 | 28.7 | 38.8 | 38.0 | 41.4 | 41.2 | 35.5 | 7.7 | 7.1 | 4.6 | 5.4 | -9.1 | 17.7 | 2.2 | -0.2 | -0.6 | -0.2 |
ADDITIONAL INFOS: | |||||||||||||||||||||||||||||||||||||||||
Equity Capital | 216.7 | 211.2 | 202.7 | 202.7 | 192.9 | 182.7 | 182.7 | 182.7 | 182.7 | 182.7 | 182.7 | 182.7 | 182.7 | 182.7 | 182.7 | 182.7 | 182.7 | 182.7 | 182.7 | 182.7 | 182.7 | 182.7 | 182.7 | 181.7 | 180.7 | 180.7 | 180.7 | 180.7 | 180.7 | 174.7 | 174.7 | 174.7 | 174.7 | 174.7 | 174.7 | 174.7 | 174.7 | 174.7 | 174.7 | 174.7 | 174.7 |
Reserves | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | 0.0 | -22.9 | -15.2 | -15.2 | 0.0 | -15.2 | -15.2 | -15.2 |
EPS | 0.7 | -0.3 | 0.2 | -0.9 | 0.6 | 1.3 | 1.2 | -0.6 | 0.2 | 0.2 | 0.4 | -0.8 | 0.3 | 0.3 | 0.2 | -17.0 | 0.1 | 0.1 | -0.3 | -0.5 | 0.4 | 0.4 | -0.8 | 1.2 | 0.9 | 1.6 | 2.2 | 2.1 | 2.3 | 2.4 | 2.0 | 0.4 | 0.4 | 0.3 | 0.3 | -0.5 | 1.0 | 0.1 | 0.0 | 0.0 | 0.0 |
Operating Profit Margin | 34.0 | -19.0 | 15.5 | -36.2 | 32.7 | 46.4 | 42.9 | -69.5 | 48.2 | 34.6 | 59.7 | 162.3 | 33.9 | 34.0 | 25.3 | 28.2 | 11.7 | 12.4 | -21.7 | -40.6 | 23.4 | 16.5 | -26.1 | 24.5 | 23.6 | 35.9 | 37.3 | 32.2 | 34.0 | 40.3 | 39.6 | 24.7 | 12.0 | 10.5 | 17.5 | -0.6 | 18.5 | 18.3 | 1.7 | -100.0 | -72.0 |
Net Profit Margin | 22.2 | -17.5 | 7.3 | -40.9 | 19.4 | 36.9 | 37.2 | -124.4 | 30.6 | 15.7 | 33.1 | -252.1 | 30.5 | 29.2 | 21.5 | -1,552.5 | 7.0 | 4.9 | -28.7 | -46.0 | 18.0 | 12.8 | -29.6 | 29.2 | 17.5 | 30.5 | 32.3 | 36.3 | 27.6 | 27.7 | 28.1 | 22.1 | 11.5 | 9.1 | 16.7 | -24.5 | 17.4 | 14.5 | -8.1 | -275.0 | -72.0 |
The Industry Mcap Growth stands at 763048.59, vs the Mcap Growth of -75.34, which results in a Negative aspect.
The Industry Net Sales Growth stands at 15.33, vs the Net Sales Growth of -48.96, which results in a Negative aspect.
Type | Classic | Woodie | Camarilla |
---|---|---|---|
R4 | 20.65 | 21.55 | 19.06 |
R3 | 19.97 | 20.10 | 18.75 |
R2 | 19.28 | 19.35 | 18.65 |
R1 | 18.87 | 19.00 | 18.55 |
Pivot | 18.18 | 18.25 | 18.18 |
S1 | 17.77 | 17.90 | 18.35 |
S2 | 17.08 | 17.15 | 18.25 |
S3 | 16.67 | 16.80 | 18.15 |
S4 | 16.25 | 14.95 | 17.85 |
(All Values are in INR)
1 Day
1 Week
1 Month
Stoch RSI
100.00
Bearish
RSI
58.92
Neutral
ROC
24.83
Bullish
UltimateOscillator
67.61
Neutral
Williams Indicator
-5.00
Bearish
CCI Indicator
128.79
Bearish
MACD
-2,920.16
Bearish
Stochastic Indicator
94.49
Neutral
ATR
1.02
Low Volatility
Ex-Date | Ratio | Record Date |
---|
Ex-Date | Ratio | Record Date |
---|
Announcement Date | Dividend Amount | Dividend Percentage of FV | Dividend Type |
---|
Date Of Conduct | Board Meeting Details |
---|---|
05-02-2024 | Quarterly Results |
14-11-2023 | 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. |
07-08-2023 | Quarterly Results |
24-05-2023 | Audited Results |
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 |
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 |
29-03-2023 | A.G.M. |
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. |
24-01-2023 | Quarterly Results |
20-12-2022 | Employees Stock Option Plan |
16-11-2022 | Preferential Issue of shares |
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. |
27-07-2022 | Quarterly Results |
19-07-2022 | Quarterly Results(Cancelled) (Cancelled) |
29-06-2022 | Inter alia, to consider and approve alteration of agm date |
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 . |
16-06-2022 | A.G.M. |
21-05-2022 | Audited 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 |
21-01-2022 | Quarterly Results |
09-12-2021 | Reduction of Capital |
03-11-2021 | Quarterly Results |
27-07-2021 | Quarterly Results |
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. |
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. |