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Adroit Infotech Limited — Board/Management Information 2021
Apr 7, 2021
62113_rns_2021-04-07_9e46b820-dfd1-4ddd-a9e8-b5db14ae2d03.pdf
Board/Management Information
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Date: 07-04-2021
| To,The Bombay Stock Exchange Limited,Phiroze Jeejeebhoy Towers,Dalal Street ,Mumbai – 400001Tel:022-22721233/34Fax: 022-22722131/1072/2037/2061/41Email: [email protected][email protected]Scrip Code: 532172 | To,The National Stock Exchange of IndiaLimited,Exchange Plaza, Bandra Kurla Complex,Bandra (East), Mumbai: 400051Tel: 022-26598235/36/452Fax: 022-26598237/38Email: [email protected]Scrip Code: ADROITINFO |
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Respected Sir/Ma’am,
Sub: Intimation of Board Meeting to be held on Friday the 23[rd] April’2021 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 29(3)(a) of the SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Friday the 23[rd] April’2021 at 05:30 PM at Registered office of the Company (“Meeting”), inter alia,
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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.
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To approve the Draft Scheme of Reduction of Share Capital.
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To approve the draft notice of Extra Ordinary General Meeting along with Agenda and Explanatory Statement.
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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.
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Any other matter with the permission of the Chair.
For Adroit Infotech Limited
SHRADHA Digitally signed by SHRADHA SOMANI SOMANI Date: 2021.04.07 19:42:28 +05'30'
Shradha Somani
Company Secretary &
Compliance Officer
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