august 02, 2018 to, · august 02, 2018 to, bse limited phiroze jeejeebhoy towers dalal street...

August 02, 2018 To, BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street ,Mumbai – 400001 Tel:022-22721233/34 Fax: 022-22722131/1072/2037/2061/41 Email: [email protected] [email protected] Scrip Code: 532172 To, THE NATIONAL STOCK EXCHANGE LIMITED, Exchange Plaza, BandraKurla Complex, Bandra (East), Mumbai: 400051 Tel: 022-26598235/36/452 Fax: 022-26598237/38 Email: [email protected] Scrip Code: ADROITINFO Sub: Board Meeting Intimation Ref: Scrip code 532172(BSE), ADROITINFO (NSE) Dear Sir/Madam The Meeting of Board of Directors of the Company is scheduled on Tuesday the 14 th August, 2018 at 6:00 p.m, at the Registered Office of the Company, inter-alia as follows: 1. To approve unaudited financial results for the quarter ended 30.06.2018. 2. Keeping in terms of Insider trading regulations, the trading window to be closed from 02.08.2018 to 17.08.2018. 3. Any other matters. This is for kind information and records. Please acknowledge the receipt of the same. Thanking you. Yours faithfully, For Adroit Infotech Limited S Sudhakiran Reddy Managing Director

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August 02, 2018

To, BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street ,Mumbai – 400001 Tel:022-22721233/34 Fax: 022-22722131/1072/2037/2061/41 Email: [email protected] [email protected] Scrip Code: 532172

To, THE NATIONAL STOCK EXCHANGE LIMITED, Exchange Plaza, BandraKurla Complex, Bandra (East), Mumbai: 400051 Tel: 022-26598235/36/452 Fax: 022-26598237/38 Email: [email protected] Scrip Code: ADROITINFO

Sub: Board Meeting Intimation

Ref: Scrip code 532172(BSE), ADROITINFO (NSE)

Dear Sir/Madam The Meeting of Board of Directors of the Company is scheduled on Tuesday the 14th August, 2018 at 6:00 p.m, at the Registered Office of the Company, inter-alia as follows:

1. To approve unaudited financial results for the quarter ended 30.06.2018. 2. Keeping in terms of Insider trading regulations, the trading window to be closed from 02.08.2018 to

17.08.2018. 3. Any other matters.

This is for kind information and records. Please acknowledge the receipt of the same. Thanking you. Yours faithfully, For Adroit Infotech Limited

S Sudhakiran Reddy

Managing Director

tel:022-22721233/34

mailto:[email protected]

May 06,2019 Dalal Street, Mumbai - 400001, India Ref

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