Adroit Infotech share news, announcements and annual reports

NSE: ADROITINFOBSE: 532172IT - ServicesSmall Cap

Adroit Infotech Limited · Formerly Sphere Global Services · Face value ₹10 · Listed Aug 1997 on NSE, Sep 1997 on BSE

₹12.76₹0.60 (4.93%)BSE ₹12.80

Share price at the NSE close on 29 Oct 2026. Previous close ₹12.16.

29 Oct: open ₹12.16, high ₹12.76, low ₹12.00

52-week range of traded prices to 29 Oct 2026

₹7.55Low, 30 Mar 2026₹15.84High, 30 Sep 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.
Next results date: the board meets on 4 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar

Market cap: ₹70 Cr3,407th largest listed
P/E: Earlier quarters restated in the year
P/B: 0.90
Dividend yield: Nonein the last 12 months
ROCE: 2.7%
Debt to equity: 0.33
Volume, NSE: 78,692

Adroit Infotech board meetings

187 filed, newest first. Page 3 of 4.

Oct 2019
- 9 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Sep 2019
- 30 Sep · Board meeting
  Outcome of Board Meeting held on September 30, 2019.
Aug 2019
- 31 Aug · Board meeting
  Board meeting held on August 31, 2019.
- 24 Aug · Board meeting
  Meeting of Board of Directors of the Company is scheduled on Saturday the 31st August, 2019 at 2:00 P.M. at the Registered Office of the Company,inter-alia as follows:1.To fix the date, time & venue of the 29th Annual General Meeting of the Company.2.To fix the record date and book closure period.3. To approve the Directors Report for the financial year ended March 31, 2019 and Notice convening the Annual General Meeting.4.To discuss any other matter as may be decided by the Board.
Jul 2019
- 29 Jul · Board meeting
  Board meeting held on July 29, 2019.
- 22 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 30 May · Board meeting
  Board meeting held on May 30, 2019.
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
- 11 May · Board meeting
  Outcome of Board Meeting held on May 11, 2019. AND Took a note and approved appointment of Ms. Shradha Somani as Company Secretary and Compliance Officer of the Company w.e.f 11-05-2019The meeting started at 14:30 Hrs. and ended on 15:30 Hrs
- 7 May · Board meeting
  Meeting of the Board of Directors of the Company is proposed to be held on 11th May, 2019 at the Registered Office of the Company to consider following:To Appoint Ms. Shradha Somani as a Company Secretary & Compliance Officer of the Company.Any other matter with the kind permission of the Board
Feb 2019
- 14 Feb · Board meeting
  Board meeting held on February 14, 2019.
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Nov 2018
- 14 Nov · Board meeting
  Board meeting held on November 14, 2018.
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 31 Aug · Board meeting
  Board meeting held on August 31, 2018.
- 23 Aug · Board meeting
  Meeting of Board of Directors of the Company is scheduled on Friday the 31st August, 2018 at 05:00 p.m. at the Registered Office of the Company,inter-alia as follows:1. To fix the date, time & venue of the 28th Annual General Meeting of the Company.2. To fix the record date and book closure period.3. To approve the Directors Report for the financial year ended March 31, 2018 and Notice convening the Annual General Meeting.4. To discuss any other matter as may be decided by the Board.5. Keeping in terms of Insider trading regulations, the trading window to be closed from 23.08.2017 to 03.09.2018.This is for the information and records of the Exchange.
- 16 Aug · Board meeting
  Outcome of Board Meeting held on August 16, 2018.
- 14 Aug · Board meeting
  Meeting of Board of Directors of the Company was held on Tuesday the 14th August, 2018 at 6:00 p.m, at the Registered Office of the Company, the Board inter-alia considered and approved the following:1. Approved unaudited financial results for the quarter ended 30.06.2018.2. Took a note and approved appointment of Nikita Chopra as Company Secretary and Compliance Officer of the Company.3. Approved the proposal to incorporate Wholly owned Subsidiaries in USA and UAE.The meeting started at 06:00 p.m. and ended on 08:20 p.m
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 30 May · Board meeting
  Board meeting held on May 30, 2018.
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018
Apr 2018
- 11 Apr · Board meeting
  Board meeting held on April 11, 2018.
- 6 Apr · Board meeting
  With reference to the subject cited, it is to inform that the Board meeting of the company is to be held on Wednesday, April 11, 2018 at 5:00 p.m. at the Registered Office of the Company at Plot No. 7A, Road No. 12, MLA Colony, Hyderabad-500034, Telengana , inter alia considered, conducted and approved the following:1. To propose and consider preferential issue of any securities to Promoters/ Promoter Group and Non-promoters, subject to the approval of the members and necessary regulatory approvals to meet the organic and inorganic growth requirements of the company.2. To take note of general disclosure of interest of Directors under section 184(1) in Form MBP-1.3. To take on record the declarations from Directors u/s 164 of the Companies Act, 2013.4. Closure of trading window in terms of "Code of Conduct for prevention of Insider Trading" adopted by the Company, the trading window for trading In securities of the Company shall stands closed from April 07, 2018 to April 13 , 2018 (both days inclusive) as the Board Meeting of the Company is scheduled to be held on April 11,20185. Any other matter with the permission of the chairman.
Feb 2018
- 14 Feb · Board meeting
  Outcome of Board Meeting held on 0 , .
- 2 Feb · Board meeting
  Inter-alia as follows: 1. To approve unaudited financial results for the quarter ended December 31, 2017. 2. Any other items with the approval of Board.
Dec 2017
- 15 Dec · Board meeting
  Outcome of Board Meeting held on December 14, 2017.
- 1 Dec · Board meeting
  Inter-alia as follows: 1. To approve unaudited financial results for the quarter ended 30th September, 2017. 2. Any other items with the approval of Board.
Sep 2017
- 13 Sep · Board meeting
  Outcome of Board Meeting held on September 13, 2017.
Aug 2017
- 28 Aug · Board meeting
  1. To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017. 2. To consider the proposal to change the registered office within the city limits.
Jul 2017
- 21 Jul · Board meeting
  Outcome of Board Meeting held on July 21, 2017.
- 14 Jul · Board meeting
  Inter-alia as follows: 1) To appoint Additional Directors. 2)To take note of Declaration of Solvency in relation to Scheme of Amalgamation of M/s. Sphere Global Services Limited with its wholly owned subsidiary M/s. Adroit Infotech Private Limited . 3) To fix the date, time & venue of the 27th annual general meeting of the Company. 4) To fix the record date and book closure period. 5. To approve the Directors Report for the financial year ended March 31, 2017 and notice convening the annual general meeting. 6) As duly passed by the Board of Directors, to call for approval of the Scheme of Amalgamation of M/s. Sphere Global Services Limited with its wholly owned subsidiary M/s. Adroit Infotech Limited by the shareholders at the proposed AGM. 7) Keeping in terms of Insider trading regulations, the trading window to be closed from 15.07.2017 to 24.07.2017.
Jun 2017
- 22 Jun · Board meeting
  Outcome of Board Meeting held on Jun 22, 2017., inter-alia as follows:1. Resignation of Mr. Sridhar Bhophal from the position of CFO with immediate effect2. Appointment of T.B.V.P Chandramouli as the CFO of the Company w.e.f.1st day of July,2017
May 2017
- 22 May · Board meeting
  Inter alia to consider the following: 1. To consider and approve the Audited financial results of the Company for the year ended March 31, 2017. 2. Further, the Closure of trading window in terms of Code of Conduct for prevention of Insider Trading ' adopted by the Company, the trading window for dealing in securities of the Company shall stands closed from start of business hours of May 22nd, 2017 and the trading window will be open after 48 hours of announcement of Audited financial results of the Company for the year ended March 31, 2017. 3. The Board of directors will deliberate on the proposal to recommend final dividend, if any for the financial year ended March 31, 2017 4. Any other matter with the permission of the chairman.
Feb 2017
- 6 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 06, 2017.
Jan 2017
- 25 Jan · Board meeting
  Inter-alia as follows : (1) To approve unaudited financial results for the quarter ended December 31, 2016; (2) Approval of the Scheme of Amalgamation of M/s. Sphere Global Services Limited with its wholly owned subsidiary M/s. Adroit InfoTech Private Limited, to keep in line with the notification dated December 14, 2016 by the Ministry of Corporate Affairs.
Nov 2016
- 14 Nov · Board meeting
  Board of Directors, at its meeting held on November 14, 2016, has approved the conversion of 6,00,000 Share warrants into equity shares allotted to Mr S Sudhakiran Reddy.
- 14 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2016 approved the following :(1) Appointment of Mr Sridhar Bhupal as the CFO of the Company.(2) Cessation of Mr Ram Mohan Reddy Yakkanti as director.
- 8 Nov · Board meeting
  Inter-alia as follows : 1. To approve unaudited financial results for the quarter ended September 30, 2016. 2. Keeping in terms of Insider trading regulations, the trading window to be closed from November 08, 2016 to November 16, 2016. 3. Approve the appointment of CFO. 4. Any other matter as decided by the Board.
Aug 2016
- 24 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 24, 2016.
- 8 Aug · Board meeting
  Outcome of Board Meeting held on August 08, 2016.
Jul 2016
- 28 Jul · Board meeting
  Inter-alia as follows:1. To approve unaudited financial results for the quarter ended June 30, 2016.2. Keeping in terms of Insider trading regulations, the trading window to be closed from July 28, 2016 to August 11, 2016.3. Approval of the Scheme of Amalgamation of M/s. Sphere Global Services Limited with its wholly owned subsidiary M/s. Adroit Infotech Private Limited.
May 2016
- 30 May · Board meeting
  Outcome of Board Meeting of the Company held on May 30, 2016.
- 21 May · Board meeting
  Outcome of Board Meeting of the Company held on May 21, 2016.
- 17 May · Board meeting
  To consider the proposal for preferential issue of Equity Share Warrants subject to the approval of the members and any other matter with the permission of the chairman.
- 13 May · Board meeting
  1. To consider and approve the Audited financial results of the Company for the year ended March 31, 2016.2. Any other matter with the permission of the chairman.
Apr 2016
- 4 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 02, 2016 has considered and approved: ( 1). Appointment of Mr. Vijaya Rama Mohana Reddy Yakkanti as additional director to be regularized in the ensuing general meeting.(2). Resignation from directorship of :Mr.Ramakrishna Bhaskar,Mrs.Suneetha Vishnupanthulu(3). Acquisition of M/s. Creative Probers Software And Services India Private Limited by entering into and signing of agreement to acquire 30% of stake of the company to make it as an associate company.4. Issue of preferential allotment of upto 20 lacs equity shares. 5. Conversion of warrants into equity shares issued and allotted to Mr. S Sudhakiran Reddy on receipt of full amount of consideration.
Feb 2016
- 26 Feb · Board meeting
  At the Board of Directors meeting held on February 26, 2016, the Board of Directors inter alia considered and approved: 1. To re-classify Authorized share capital of the company so as to include two classes of shares i.e. Equity and Preference and thereby issue 45,00,000 Compulsorily Convertible Preference Shares subject to approval of members at Extra-Ordinary General meeting to be held on March 25, 2016. The cut-off date for ascertaining the list of Shareholders to whom the notice of EGM and e-voting for seeking the approval of the members for issue of the aforesaid Shares , has been fixed as February 26, 2016.
- 22 Feb · Board meeting
  Inter alia to consider the following : 1. To consider the proposal for preferential issue of shares and also to seek shareholder's approval for the same by way of Postal ballot / EGM and obtain necessary regulatory approvals. 2. Further, the Closure of trading window in terms of Code of Conduct for prevention of Insider Trading ' adopted by the Company, the trading window for trading In securities of the Company shall stands closed from February 23, 2016 to February 28, 2016 (both days inclusive) . 3. Any other matter with the permission of the chairman.
- 4 Feb · Board meeting
  To consider and adopt the Unaudited Financial Results of the company for the Quarter ended December 31st, 2015 amongst other matters.
Dec 2015
- 18 Dec · Board meeting
  Board meeting of the company was held on December 18, 2015 at the registered office of the company, the Board considered and approved reclassification of promoters subject to approval of shareholders by passing of special resolution.

Adroit Infotech board meetings

Oct 2019

Sep 2019

Aug 2019

Jul 2019

May 2019

Feb 2019

Nov 2018

Aug 2018

May 2018

Apr 2018

Feb 2018

Dec 2017

Sep 2017

Aug 2017

Jul 2017

Jun 2017

May 2017

Feb 2017

Jan 2017

Nov 2016

Aug 2016

Jul 2016

May 2016

Apr 2016

Feb 2016

Dec 2015