ADROITINFO

ADROITINFO · Corporate filings
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Announcements
Trading Window 29 Jun 2026
Clarification - Financial Results 18 Jun 2026
Copy of Newspaper Publication 24 May 2026
Related Party Transactions 23 May 2026
Statement of deviation(s) or variation(s) under Reg. 32 23 May 2026
Integrated Filing- Financial 23 May 2026
Outcome of Board Meeting 23 May 2026
Updates 30 Apr 2026
Updates 28 Apr 2026
Structural Digital Database 20 Apr 2026
Certificate under SEBI (Depositories and Participants) Regulations, 2018 20 Apr 2026
Updates 09 Apr 2026
Updates 09 Apr 2026
Updates 31 Mar 2026
Trading Window 28 Mar 2026
News
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Corporate Actions dividends, bonuses, splits, buybacks, rights
Annual General Meeting Annual General Meeting Ex-date: 20 Sep 2024
Rights 3:2 @ Premium Rs 5/- Rights 3:2 @ Premium Rs 5/- Ex-date: 19 Jan 2024
Annual General Meeting Annual General Meeting Ex-date: 22 Sep 2023
Annual General Meeting Annual General Meeting Ex-date: 15 Jul 2022
Annual General Meeting Annual General Meeting Ex-date: 21 Sep 2021
Annual General Meeting Annual General Meeting Ex-date: 11 Aug 2020
Annual General Meeting Annual General Meeting Ex-date: 20 Sep 2019
Annual General Meeting Annual General Meeting Ex-date: 19 Sep 2018
Annual General Meeting/Dividend - Re 0.50 Per Share Annual General Meeting/Dividend - Re 0.50 Per Share Ex-date: 21 Aug 2017
Annual General Meeting Annual General Meeting Ex-date: 21 Sep 2016
Annual General Meeting Annual General Meeting Ex-date: 21 Sep 2015
Annual General Meeting Annual General Meeting Ex-date: 24 Dec 2013
Agm Agm Ex-date: 27 Sep 2006
Agm Agm Ex-date: 27 Sep 2005
Board Meetings
20 Jul 2026
To consider other business matters Approval Of Directors Report, Corporate Governance Report, Notice For Convening Of AGM, Fixation Of AGM Date, Book Closure Date.
20 Jul 2026
ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 20-Jul-2026 to consider Other business.
22 May 2026
To consider and approve the financial results for the period ended March 31, 2026
22 May 2026
ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 .
03 Feb 2026
ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 03-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business.
03 Feb 2026
To consider and approve the financial results for the period ended December 31, 2025 and other business matters
06 Nov 2025
To consider and approve the financial results for the period ended September 30, 2025
06 Nov 2025
ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 .