Adroit Infotech has informed that the Board of Directors of the Company at its Meeting held 24th May, 2023 has considered and approved the following: Audited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Auditors Report issued for the period ended March 31, 2023, is with unmodified opinion by its Statutory Auditors - Rao & Shyam Chartered Accountants and Declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming the unmodified opinion of the statutory auditors on the audited financial results (standalone and consolidated) for the financial year ended 31st March 2023. Further, in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code for prevention of Insider Trading, the ‘Trading Window’ for trading in the shares of the Company shall continue to remain closed upto 48 hours of the close of meeting for all the designated persons covered under the Code of the Company. The Board meeting was started at 05:00 pm and concluded at 12:30 am on 25th May 2023.
The above information is a part of company’s filings submitted to BSE.
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