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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Adroit Infotech Ltd.
GO
Aug 22, 01:19 BSE 10.85 ( -0.03 -0.28%)
Volume1810
Prev. Close 10.88
Open Price 11.00
Today's Low / High
10.80 11.25
B. Price (Qty.)10.82 (100)
O. Price (Qty.) 10.85 (99)
52 Wk Low / High 10.06
30.10
Aug 22, 01:12 NSE 10.97(+ 0.01 0.09%)
Volume8259
Prev. Close 10.96
Open Price 10.96
Today's Low / High
10.84 11.08
B. Price (Qty.)10.85 (50)
O. Price (Qty.) 10.97 (117)
52 Wk Low / High
10.11 30.40
ISIN No INE737B01033 Market Cap. ( in Cr. ) 44.48 P/BV 0.84 Book Value ( ) 13.09
BSE Code 532172 52 Week High/Low ( ) 30/10 FV/ML 10/1 P/E(X) 64.91
NSE Code ADROITINFOEQ Book Closure 30/09/2024 EPS ( ) 0.17 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
12/08/2025Others
22/07/2025Quarterly Results & Others
22/05/2025Audited Results
22/01/2025Quarterly Results & Others
28/12/2024Others
05/11/2024Quarterly Results
07/08/2024Quarterly Results
14/05/2024Audited Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
18/08/2025AGM ---
13/09/2024AGM 21/09/202430/09/2024A.G.M.
29/04/2024Others --First Call of Rs.7.50 (Rs.5/- Face Value and Rs.2.50 Premium)
06/09/2023AGM 23/09/202330/09/2023A.G.M.
06/03/2023EGM ---
27/07/2020AGM 13/08/202020/08/2020-
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