Adroit Infotech has informed that the meeting of Board of Directors of the Company held on Thursday 30th May, 2019 at 5:00 pm, at the Registered Office of the Company, the Board considered and approved the following: Approved Audited Financial Results of the Company for the quarter and year ended 31st March 2019 (Standalone and Consolidated) after review by its Audit Committee. Cessation of Sunder Raj Nyayapathi as an Independent Director with effective from 30.05.2019.The board has taken on record the closure of its USA Subsidiary Sphere Global USA Inc.
The above information is a part of company’s filings submitted to BSE.
