Adroit Infotech Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On December 09, 2021
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| 09 Dec 2021 | |
| 1. To approve the Reduction of Capital as per the Scheme.<BR> The Board considered and unanimously approved the Reduction of Capital as per the Scheme and the comments/observation letters received from BSE Limited and National Stock Exchange of India Limited.<BR> 2. To consider and convene the Extraordinary General Meeting and fix the date, time and venue for the meeting.<BR> The Chairman informed the Board that an Extraordinary General Meeting of the Company is required to be convened for the purpose of approving the Reduction of Capital as per the Scheme. He further proposed to convene EGM of the company on Tuesday, January 04, 2022 at the registered office of the company.<BR> 3. To consider and approve the draft notice for the Extraordinary General Meeting of the company.<BR> <BR> The draft notice for the Extraordinary General Meeting of the Company was placed before the Board and was unanimously approved.<BR> <BR> | |
| View all announcements for Adroit Infotech Ltd | Source: BSE India |
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