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Sphere Global
BSE: 532172NSE: ADROITINFOISIN: INE737B01033

30th-May-2019 23:33Source: BSE

Adroit Infotech Limited - Outcome of Board Meeting

The Meeting of Board of Directors of the Company held on Thursday 30th May, 2019 at 5:00 p.m, at the Registered Office of the Company, the Board inter-alia considered and approved the following:

1.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. Pursuant to Regulation 33(3) (d) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation''2015, a copy of the Audited Financial Results of the Company for the quarter and year ended 31st March''2019 (Standalone and Consolidated) together with the Auditors Report is enclosed herewith.

2.Cessation of Mr. Sunder Raj Nyayapathi as an Independent Director w.e.f. 30.05.2019.

3.The board has taken on record the closure of its USA Subsidiary Sphere Global USA Inc.

4.The board has taken a decision not to acquire Infodat International Inc. and Selltis Technologies LLC due to non-materializing of financial closure/arrangements and the managing director has been authorized to convey the same to the management of respective companies.

The meeting of the Board of Directors started at 05:00 p.m. and ended on 11: 15 p. m

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