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Adroit Infotech Ltd - Announcement under Regulation 30 (LODR)-Resignation of Director

| Updated on July 29, 2019 Published on July 29, 2019

The Meeting of Board of Directors of the Company held on Monday the 29th July2019 at 6:00 P.M, at the Registered Office of the Company, the Board inter-alia considered and approved the following:

1.Approved Un-Audited Financial Results of the Company for the quarter ended 30th June2019 (Standalone and Consolidated) after view by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation2015,a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June2019 (Standalone and Consolidated) along with Limited Review Report issued by Statutory Auditors of the Company is enclosed herewith.

2.Accepted the Resignation of Mr. T Seetha Rama Rao Independent Director w.e.f 29th July2019 from end of the business hours.

The meeting of the Board of Directors started at 06:00 P.M and ended at 07:00 P.M

Pdf Link: Adroit Infotech Ltd - Announcement under Regulation 30 (LODR)-Resignation of Director

Source : BSE - www.bseindia.com

Published on July 29, 2019
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