Board Meeting Outcome for Approved The Appointment Of Trustees Constitution And Registration Of Adroit Infotech Employees Welfare Trust And Implementation Of AIL ESOP-2023
03-Oct-2026 | Source : BSEPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we wish to inform that the Board of Directors of Adroit Infotech Limited (Company) at its meeting held on 3rd October2026 inter alia considered and approved the following matters:
Closure of Trading Window
29-Sep-2026 | Source : BSEClosure of Trading Window
Board Meeting Intimation for Consider Appointment Of Trustees Constitution And Registration Of Adroit Infotech Employees Welfare Trust And Implementation Of AIL ESOP-2023
29-Sep-2026 | Source : BSEAdroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 inter alia to consider and approve The Meeting of Board of Directors of the Company is scheduled on Saturday the 03rd October 2026 at 2:00 P.M. at the Registered Office of the Company inter-alia as follows:
Corporate Actions
No Upcoming Board Meetings
Adroit Infotech Ltd has declared 5% dividend, ex-date: 21 Aug 17
No Splits history available
No Bonus history available
Adroit Infotech Ltd has announced 3:2 rights issue, ex-date: 19 Jan 24