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( 16 May 2019)
Adroit Infotech - Board Meeting Intimation for Consider And Approve The Audited Financial Results For The Year Ended 31St Mar

Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the year ended 31st March' 2019

2.Keeping in terms of the Company's Code for Internal Procedures and Conduct for Regulating, Monitor and Reporting of Trading by Insiders, the Trading window for dealing in the securities of the company will remain closed from the start of business hours of Monday, 20th May, 2019 and the trading window will be open after 48 hours of announcement of the audited financial results of the Company for the year ended March 31, 2019.

3. Any other matter