Adroit Infotech Ltd - Board Meeting Outcome for Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended 30-June-2021

The Meeting of Board of Directors of the Company held on Tuesday the 27th of June' 2021 at<BR> 5:00 P.M. IST at the Registered Office of the Company, the Board inter-alia consider and<BR> approve the following:<BR> 1. Approved Un-Audited Financial Results of the Company for the quarter ended 30th June'2021<BR> (Standalone and Consolidated) after view by its Audit Committee. Pursuant to Regulation 33 of<BR> Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement)<BR> Regulation'2015, a copy of the Un-Audited Financial Results of the Company for the quarter<BR> ended 30th June'2021 (Standalone and Consolidated) along with Limited Review Report of<BR> Auditors of the Company is enclosed herewith.<BR> <BR> The aforesaid meeting commenced at 5.00 P.M. and concluded at 07.10 P.M. IST