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Adroit Infotech Ltd - Board Meeting Intimation for 1. To Approve The Scheme Of Reduction Of Share Capital Approve The Notice Convening The Extraordinary General Meeting.<BR> <BR> <BR>
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23 Nov 2021
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2021 ,inter alia, to consider and approve 1. To approve the Scheme of Reduction of Share Capital as per the comments/Observation letters received from SEBI/ BSE Limited and National Stock Exchange of India Limited.&lt;BR&gt; &lt;BR&gt; 2. To consider and convene the Extraordinary General Meeting of the members of the Company to approve the Scheme of Reduction of Share Capital and fix the date, time and venue for the Meeting.&lt;BR&gt; &lt;BR&gt; 3. To consider and approve the notice convening the Extraordinary General Meeting.&lt;BR&gt; &lt;BR&gt; 4. Any other allied matters to give effect to the above mentioned items.&lt;BR&gt; &lt;BR&gt;
View all announcements for Adroit Infotech Ltd Source: BSE India

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