Last Update Time: 18-Mar-2025 14:58:55
ISIN: INE737B01033
Sector: Information Technology
Symbol: ADROITINFO

Adroit Infotech Limited

₹14.22 ₹0.04 (0.28%) ▲
Prev. Close ₹14.18
Open ₹15.00
Close ₹0.00
Range ₹13.51 - ₹14.93
High ₹15.00
Low ₹14.22
Ind. Close ₹0.00
VWAP ₹14.61

The current stock price of Adroit Infotech Limited is ₹14.22, with a target price range between ₹13.51 and ₹14.93. The stock has experienced a price change of ₹0.04 (0.28%), reflecting recent market volatility.

Today's opening price was ₹15.00, while the previous close stood at ₹14.18.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Adroit Infotech Limited Price Chart

Adroit Infotech Limited Pre Open Market Overview: 18-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 15
  • Previous Close Price: 14.18
  • Change: 0.82%
  • Total Traded Volume: 15
  • Total Buy Quantity: 10,497
  • Total Sell Quantity: 3,436
Price Buy Qty Sell Qty
13.00 300.00 0.00
13.01 3,000.00 0.00
13.80 1,097.00 0.00
14.00 200.00 0.00
14.55 200.00 0.00
15.00 0.00 36.00
15.37 0.00 350.00
15.38 0.00 450.00
15.40 0.00 1,000.00
15.59 0.00 1,600.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
14.40 111 14.69 565
14.21 1 14.70 659
14.20 91 14.74 78
14.18 500 14.75 1,501
14.17 454 14.80 15,463
Total Buy Quantity: 10497 Total Sell Quantity: 3436

Shareholding Patterns of Adroit Infotech Limited

Key Trade Statistics of Adroit Infotech Limited

Trade Information Details
Traded Volume (Lakhs) 0.21
Traded Value (₹ Cr.) 0.03
Total Market Cap (₹ Cr.) 35.22
Free Float Market Cap (₹ Cr.) 16.93
Impact cost 1.67
Quantity Traded 15,894.00
Deliverable Quantity 13,468.00
% of Quantity to Traded 84.74
Security VaR 23.27
Index VaR N/A
VaR Margin 23.27
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 26.77
Face Value 10

Key Price Statistics of Adroit Infotech Limited

The 52-week high for Adroit Infotech Limited was ₹30.40, recorded on 12-Nov-2024. On the other hand, the 52-week low stands at ₹13.07, with the lowest value recorded on 18-Feb-2025.

The upper band for trading is ₹15.59, and the lower band is ₹12.76. The price band is 10%.

The stock's daily volatility stands at 3.49, while the annualized volatility is 66.68. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (12-Nov-2024) 30.40
52 Week Low (18-Feb-2025) 13.07
Upper Band 15.59
Lower Band 12.76
Price Band (%) 10
Daily Volatility 3.49
Annualised Volatility 66.68
Tick Size 0.01

Key Securities Statistics of Adroit Infotech Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 13-Aug-1997
Adjusted P/E 10.62
Symbol P/E 10.62
Index NA
Macro-Economic Sector Information Technology
Sector Information Technology
Industry IT - Services
Basic Industry IT Enabled Services

Security Status of Adroit Infotech Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Adroit Infotech Limited

Subject Date
Press Release 06-Mar-2025
Updates 27-Feb-2025
Press Release 27-Feb-2025
Press Release 24-Feb-2025
Rights Issue 14-Feb-2025
Press Release 14-Feb-2025
Integrated Filing- Financial 10-Feb-2025
Copy of Newspaper Publication 24-Jan-2025

Corporate Actions of Adroit Infotech Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 20-Sep-2024 21-Sep-2024 30-Sep-2024
10 Rights 3:2 @ Premium Rs 5/- 19-Jan-2024 - -
10 Annual General Meeting 22-Sep-2023 23-Sep-2023 30-Sep-2023
10 Annual General Meeting 15-Jul-2022 19-Jul-2022 25-Jul-2022
10 Annual General Meeting 21-Sep-2021 23-Sep-2021 30-Sep-2021
10 Annual General Meeting 11-Aug-2020 13-Aug-2020 20-Aug-2020
10 Annual General Meeting 20-Sep-2019 24-Sep-2019 30-Sep-2019
10 Annual General Meeting 19-Sep-2018 22-Sep-2018 29-Sep-2018
10 Annual General Meeting/Dividend - Re 0.50 Per Share 21-Aug-2017 23-Aug-2017 30-Aug-2017
10 Annual General Meeting 21-Sep-2016 23-Sep-2016 30-Sep-2016

Board Meetings of Adroit Infotech Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 22-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 22-Jan-2025
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 22-Jan-2025
Other business matters To consider other business matters Intimation of the Meeting of Rights Issue Committee to be held on December 28, 2024. 28-Dec-2024
Board Meeting Intimation ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Other business. 05-Nov-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 05-Nov-2024
ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 04-Sep-2024 to consider Other business. Board Meeting Intimation 04-Sep-2024
Other business matters To consider other business matters 04-Sep-2024
ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Board Meeting Intimation 07-Aug-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 07-Aug-2024
ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 14-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 14-May-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 14-May-2024
Other business matters To consider other business matters 04-May-2024
Other business matters To consider other business matters 27-Apr-2024
ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 05-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 05-Feb-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 05-Feb-2024
ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . Board Meeting Intimation 14-Nov-2023
Financial Results To consider and approve the financial results for the period ended September 30, 2023 14-Nov-2023
ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2023 to consider Other business. Board Meeting Intimation 05-Sep-2023
Other business matters To consider other business matters 05-Sep-2023
ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Board Meeting Intimation 07-Aug-2023

Financial Results of Adroit Infotech Limited

Company Directory of Adroit Infotech Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.adroitinfotech.com Adroit Infotech Limited Head Office/ Corporate Office Plot No.16, Road No.5
Jubilee Hills
HYDERABAD 500033 23544862/63 -
www.adroitinfotech.com Adroit Infotech Limited Registered Office Plot N. 7A
MLAcolony
Road No.12
BANJARA HILLS
HYDERABAD 500034 040-23552284/85 cs@adroitinfotech.com
www.adroitinfotech.com Adroit Infotech Limited Transfer Agent Venture Capital & Corporate Investments Ltd
6-2-913/914, III Floor
Progressive Towers, Khairatabad
HYDERABAD 500004 040-22332226/4 -

Insider Trading of Adroit Infotech Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Jokeman Media and Entertainment Pvt Ltd 200000 1361449 Sell 31-Mar-2020 22:35
7(2) Jokeman Media and Entertainment Pvt Ltd 27231 262876 Sell 31-Mar-2020 22:35
7(2) Jokeman Media and Entertainment Pvt Ltd 160000 1310400 Sell 31-Mar-2020 22:35
7(2) Jokeman Media and Entertainment Pvt ltd 176875 1326563 Sell 31-Mar-2020 22:35
7(2) Sunkerneni Sudhakiran ReddS 199735 1361449 Buy 02-Mar-2020 16:47
7(2) Sunkerneni Sudhakiran ReddS 27231 262877 Buy 02-Mar-2020 16:47
7(2) Sunkerneni Sudhakiran ReddS 160000 1310400 Buy 02-Mar-2020 16:47
7(2) SOFTPOINT TECHNOLOGIES PRIVATE LIMITED 116000 65.03 Sell 21-Apr-2017 17:26
7(2) SOFTPOINT TECHNOLOGIES PRIVATE LIMITED 84000 65.17 Sell 21-Apr-2017 17:26
7(2) SOFTPOINT TECHNOLOGIES PRIVATE LIMITED 550000 65.02 Sell 21-Apr-2017 17:26
7(2) SOFTPOINT TECHNOLOGIES PRIVATE LIMITED 500000 65.08 Sell 18-Apr-2017 11:29
7(2) SOFTPOINT TECHNOLOGIES PRIVATE LIMITED 550000 65.04 Sell 18-Apr-2017 11:29
7(2) Sunkerneni Sudhakiran ReddS 60000 4000950 Buy 17-Nov-2016 18:50
7(2) Sunkerneni Sudhakiran ReddS 600000 30000000 Buy 17-Nov-2016 18:40

Annual Reports of Adroit Infotech Limited

Company From Year To Year Att.
Adroit Infotech Limited 2023 2024
Adroit Infotech Limited 2022 2023
Adroit Infotech Limited 2021 2022
Adroit Infotech Limited 2020 2021
Adroit Infotech Limited 2019 2020
Adroit Infotech Limited 2018 2019
Adroit Infotech Limited 2017 2018
Adroit Infotech Limited 2016 2017
Adroit Infotech Limited 2015 2016
Adroit Infotech Limited 2014 2015
Adroit Infotech Limited 2013 2014

Investor Complaints of Adroit Infotech Limited

Event Calendar of Adroit Infotech Limited

Company Purpose Details Date
Adroit Infotech Limited Results/Others To consider and adopt the unaudited Financial Results of the Company for the Quarter ended September 30, 2015 amongst other matters. 14-Nov-2015
Adroit Infotech Limited Results/Others To consider and adopt the Unaudited Financial Results of the company for the Quarter ended December 31st, 2015 amongst other matters. 14-Feb-2016
Adroit Infotech Limited Preferential issue inter alia to consider the following : 1. To consider the proposal for preferential issue of shares and also to seek shareholder's approval for the same by way of Postal ballot / EGM and obtain necessary regulatory approvals. 2. Further, the Closure of trading window in terms of Code of Conduct for prevention of Insider Trading ' adopted by the Company, the trading window for trading In securities of the Company shall stands closed from February 23, 2016 to February 28, 2016 (both days inclusive) . 3. Any other matter with the permission of the chairman. 26-Feb-2016
Adroit Infotech Limited Results 1. To consider and approve the Audited financial results of the Company for the year ended March 31, 2016.2. Any other matter with the permission of the chairman. 30-May-2016
Adroit Infotech Limited Results/Others Inter-alia as follows:1. To approve unaudited financial results for the quarter ended June 30, 2016.2. Keeping in terms of Insider trading regulations, the trading window to be closed from July 28, 2016 to August 11, 2016.3. Approval of the Scheme of Amalgamation of M/s. Sphere Global Services Limited with its wholly owned subsidiary M/s. Adroit Infotech Private Limited. 08-Aug-2016
Adroit Infotech Limited Results/Others Inter-alia as follows : 1. To approve unaudited financial results for the quarter ended September 30, 2016. 2. Keeping in terms of Insider trading regulations, the trading window to be closed from November 08, 2016 to November 16, 2016. 3. Approve the appointment of CFO. 4. Any other matter as decided by the Board. 14-Nov-2016
Adroit Infotech Limited Results/Others Inter-alia as follows : (1) To approve unaudited financial results for the quarter ended December 31, 2016; (2) Approval of the Scheme of Amalgamation of M/s. Sphere Global Services Limited with its wholly owned subsidiary M/s. Adroit InfoTech Private Limited, to keep in line with the notification dated December 14, 2016 by the Ministry of Corporate Affairs. 06-Feb-2017
Adroit Infotech Limited Results/Dividend inter alia to consider the following: 1. To consider and approve the Audited financial results of the Company for the year ended March 31, 2017. 2. Further, the Closure of trading window in terms of Code of Conduct for prevention of Insider Trading ' adopted by the Company, the trading window for dealing in securities of the Company shall stands closed from start of business hours of May 22nd, 2017 and the trading window will be open after 48 hours of announcement of Audited financial results of the Company for the year ended March 31, 2017. 3. The Board of directors will deliberate on the proposal to recommend final dividend, if any for the financial year ended March 31, 2017 4. Any other matter with the permission of the chairman. 30-May-2017
Adroit Infotech Limited Results 1. To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017. 2. To consider the proposal to change the registered office within the city limits. 13-Sep-2017
Adroit Infotech Limited Results/Others Inter-alia as follows: 1. To approve unaudited financial results for the quarter ended 30th September, 2017. 2. Any other items with the approval of Board. 14-Dec-2017
Adroit Infotech Limited Results/Others Inter-alia as follows: 1. To approve unaudited financial results for the quarter ended December 31, 2017. 2. Any other items with the approval of Board. 14-Feb-2018
Adroit Infotech Limited Other business matters With reference to the subject cited, it is to inform that the Board meeting of the company is to be held on Wednesday, April 11, 2018 at 5:00 p.m. at the Registered Office of the Company at Plot No. 7A, Road No. 12, MLA Colony, Hyderabad-500034, Telengana , inter alia considered, conducted and approved the following:1. To propose and consider preferential issue of any securities 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. Closure of trading window in terms of "Code of Conduct for prevention of Insider Trading" adopted by the Company, the trading window for trading In securities of the Company shall stands closed from April 07, 2018 to April 13 , 2018 (both days inclusive) as the Board Meeting of the Company is scheduled to be held on April 11,20185. Any other matter with the permission of the chairman. 11-Apr-2018
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 30-May-2018
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 14-Aug-2018
Adroit Infotech Limited Other business matters The Meeting of Board of Directors of the Company is scheduled on Friday the 31st August, 2018 at 05:00 p.m. at the Registered Office of the Company ,inter-alia as follows:1. To fix the date, time & venue of the 28th Annual General Meeting of the Company.2. To fix the record date and book closure period.3. To approve the Directorsᅡメ Report for the financial year ended March 31, 2018 and Notice convening the Annual General Meeting.4. To discuss any other matter as may be decided by the Board.5. Keeping in terms of Insider trading regulations, the trading window to be closed from 23.08.2017 to 03.09.2018.This is for the information and records of the Exchange. 31-Aug-2018
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 14-Nov-2018
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 14-Feb-2019
Adroit Infotech Limited Other business matters The Meeting of the Board of Directors of the Company is proposed to be held on 11th May, 2019 at the Registered Office of the Company to consider following:To Appoint Ms. Shradha Somani as a Company Secretary & Compliance Officer of the Company.Any other matter with the kind permission of the Board 11-May-2019
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 30-May-2019
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 29-Jul-2019
Adroit Infotech Limited Other business matters The Meeting of Board of Directors of the Company is scheduled on Saturday the 31st August, 2019 at 2:00 P.M. at the Registered Office of the Company ,inter-alia as follows:1.To fix the date, time & venue of the 29th Annual General Meeting of the Company.2.To fix the record date and book closure period.3. To approve the Directorsᅡメ Report for the financial year ended March 31, 2019 and Notice convening the Annual General Meeting.4.To discuss any other matter as may be decided by the Board. 31-Aug-2019
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 17-Oct-2019
Adroit Infotech Limited Other business matters To consider other business mattersThe Meeting of Board of Directors of the Company is scheduled to meet on Tuesday the 4th February, 2020 at 5:00 P.M. at the Registered Office of the Company, inter-alia as follows:1.To Approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2019.2.Pursuant to Code of Conduct to Regulate, Monitor and Report Trading by Designated persons and immediate Relatives as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading window has been closed from 1st December, 2019 to till conclusion of 48 hours from the announcement of the unaudited financial results of the Company for the quarter ended 31st December 2019.3.To discuss any other matter as may be decided by the Board 04-Feb-2020
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 08-Jun-2020
Adroit Infotech Limited Other business matters To consider other business matters 25-Jul-2020
Adroit Infotech Limited Other business matters To consider other business matters 26-Aug-2020
Adroit Infotech Limited Other business matters To consider other business matters and for Appointments of Directors In Pursuant to the Regulation 17 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 01-Sep-2020
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 16-Oct-2020
Adroit Infotech Limited Other business matters To consider other business matters 14-Dec-2020
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 04-Feb-2021
Adroit Infotech Limited Other business matters To consider other business matters 23-Apr-2021
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 23-Jun-2021
Adroit Infotech Limited Other business matters To consider other business matters 23-Jun-2021
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 27-Jul-2021
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 03-Nov-2021
Adroit Infotech Limited Other business matters To consider other business matters 09-Dec-2021
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 21-Jan-2022
Adroit Infotech Limited Other business matters Adroit Infotech Limited has informed the Exchange about Board Meeting to be held on 04-May-2022 to consider Other business matters 04-May-2022
Adroit Infotech Limited Financial results Adroit Infotech Limited has informed the Exchange about Board Meeting to be held on 21-May-2022 to consider financial statements for the period ended March 2022 21-May-2022
Adroit Infotech Limited Other business matters Adroit Infotech Limited has informed the Exchange about Board Meeting to be held on 16-Jun-2022 to consider Other business matters 16-Jun-2022
Adroit Infotech Limited Other business matters Adroit Infotech Limited has informed the Exchange about Board Meeting to be held on 23-Jun-2022 to consider Other business matters 23-Jun-2022
Adroit Infotech Limited Other business matters Adroit Infotech Limited has informed the Exchange about Board Meeting to be held on 29-Jun-2022 to consider Other business matters 29-Jun-2022
Adroit Infotech Limited Other business matters Adroit Infotech Limited has informed the Exchange about Board Meeting to be held on 19-Jul-2022 to consider Other business matters 1. To approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June¬タル 2022. 19-Jul-2022
Adroit Infotech Limited Other business matters Adroit Infotech Limited has informed the Exchange about Board Meeting to be held on 27-Jul-2022 to consider Other business matters 27-Jul-2022
Adroit Infotech Limited Other business matters Adroit Infotech Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider Other business matters 11-Nov-2022
Adroit Infotech Limited Other business matters Adroit Infotech Limited has informed the Exchange about Board Meeting to be held on 16-Nov-2022 to consider Other business matters 16-Nov-2022
Adroit Infotech Limited Other business matters Adroit Infotech Limited has informed the Exchange about Board Meeting to be held on 20-Dec-2022 to consider Other business matters 20-Dec-2022
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 24-Jan-2023
Adroit Infotech Limited Other business matters To consider other business mattersa. To increase the authorized share capital of the Company and subsequent alteration to theMemorandum 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. 28-Feb-2023
Adroit Infotech Limited Other business matters To consider other business mattersIntimation of Notice of the Extraordinary General Meeting has been scheduled to be held on Wednesday, March 29, 2023 at 09.00 AM (IST) through Video Conferencing (VC) 29-Mar-2023
Adroit Infotech Limited Other business matters To consider other business matters Appointment Of Company Secretary And Compliance Officer & To Discuss Any Other Business Matter As May Be Decided By The Board 29-Apr-2023
Adroit Infotech Limited Other business matters To consider other business matters 09-May-2023
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 24-May-2023
Adroit Infotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 07-Aug-2023
Adroit Infotech Limited Other business matters To consider other business matters 05-Sep-2023
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 14-Nov-2023
Adroit Infotech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 05-Feb-2024
Adroit Infotech Limited Other business matters To consider other business matters 27-Apr-2024
Adroit Infotech Limited Other business matters To consider other business matters 04-May-2024
Adroit Infotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 14-May-2024
Adroit Infotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 07-Aug-2024
Adroit Infotech Limited Other business matters To consider other business matters 04-Sep-2024
Adroit Infotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 05-Nov-2024
Adroit Infotech Limited Other business matters To consider other business matters Intimation of the Meeting of Rights Issue Committee to be held on December 28, 2024. 28-Dec-2024
Adroit Infotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 22-Jan-2025

Share Transfers of Adroit Infotech Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Adroit Infotech Limited 31-MAR-2024 17-Oct-2023 18:10:03 03-Jun-2024 13:50:02
Adroit Infotech Limited 31-MAR-2023 07-Apr-2023 16:40:26 12-Apr-2023 14:50:19
Adroit Infotech Limited 31-MAR-2022 25-Apr-2022 15:50:16 25-Apr-2022 15:50:16
Adroit Infotech Limited 31-MAR-2021 14-Apr-2021 14:00:14 12-Apr-2021 16:10:18
Adroit Infotech Limited 30-SEP-2020 14-Oct-2020 16:40:23 15-Oct-2020 18:30:11
Adroit Infotech Limited 31-MAR-2020 04-May-2020 15:50:02 16-Apr-2020 12:20:02
Adroit Infotech Limited 30-SEP-2019 22-Nov-2019 22:20:04 22-Nov-2019 22:20:04
Adroit Infotech Limited 31-MAR-2019 21-Nov-2019 10:30:04 21-Nov-2019 10:00:05

Voting Results of Adroit Infotech Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
30-SEP-2024 AGM To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon; and in this regard, pass the following resolution as an Ordinary Resolution Ordinary 18101 100 0
30-SEP-2024 AGM Increase The Remuneration of Managing Director Mr. Sudhakiran Reddy Sunkerneni, From the Existing the Salary of Rs.3,50,000/- P.M. to Salary of Rs. 4,50, 000/- P.M Special 18101 100 0
30-SEP-2024 AGM To approve related party transactions. Special 18101 99.86 0.14
30-SEP-2024 AGM Approval to advance any loan/give guarantee/provide security u/s 185 of the Companies Act, 2013 Special 18101 100 0
30-SEP-2024 AGM To increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013. Special 18101 100 0
30-SEP-2024 AGM Sell, Lease, Mortgage or otherwise disposed of whole or substantially whole of the undertaking of the Company. Special 18101 100 0
30-SEP-2024 AGM Creation of security on the properties of the Company, both present and future, in favour of lenders. Special 18101 100 0
30-SEP-2024 AGM To consider approval of the consequent for Borrowing money(ies) for the purpose of business of the Company. Special 18101 100 0
30-SEP-2024 AGM To consider approval of the consequent alteration to the Memorandum of Association. Special 18101 100 0
30-SEP-2024 AGM To consider approval of the consequent alteration to the Article of Association. Special 18101 100 0
30-SEP-2024 AGM Appointment of Ms. Kanthi Reddy Sunkerneni (DIN:10732925) as a Non-Independent Director of the Company Special 18101 100 0
30-SEP-2024 AGM Appointment of Mr. Venkateswar Reddy Vari (DIN: 00534590) as an Independent Director of the Company. Special 18101 100 0
30-SEP-2024 AGM To re-appoint Mr. Sridhar Reddy Pyata (DIN: 07268714), who retires by rotation as a Director at this Annual General Meeting and being eligible seeks re-appointment and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution. Ordinary 18101 100 0
30-SEP-2024 AGM To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 and the Report of the Auditors thereon and in this regard, pass the following resolution as an Ordinary Resolution Ordinary 18101 100 0
30-SEP-2023 AGM To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon; and in this regard, pass the following resolution as an Ordinary Resolution Ordinary 14732 99.99 0.01
30-SEP-2023 AGM Appointment of Ms. Triveni Banda (DIN: 09528975) as an Independent Director of the Company. Special 14732 99.99 0.01
30-SEP-2023 AGM Increase The Remuneration of Managing Director Mr. Sudhakiran Reddy Sunkerneni, From the Existing The Salary of Rs.2,00,000/- P.M. to Salary of Rs. 3,50, 000/- P.M Special 14732 99.75 0.25
30-SEP-2023 AGM Reclassification of certain members of Promoter Group from ¬タワPromoter and Promoter Group¬タン category to ¬タワPublic shareholding¬タン category Special 14732 99.78 0.22
30-SEP-2023 AGM To re-appoint Mr. Rajashekar Reddy Sunkireddy (DIN: 06983058), who retires by rotation as a Director at this Annual General Meeting and being eligible seeks re-appointment and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution Ordinary 14732 99.99 0.01
30-SEP-2023 AGM To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 and the Report of the Auditors thereon and in this regard, pass the following resolution as an Ordinary Resolution Ordinary 14732 99.99 0.01

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