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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.Approved the appointment of Mr. Sunder Raj Nyayapathi as additional director and to be regularized in the ensuing general meeting. 3.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 - Un-Audited Financial Results For The Quarter Ended 30Th June2019
Source : BSE - www.bseindia.com
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