Adroit Infotech share news, announcements and annual reports
NSE: ADROITINFOBSE: 532172IT - ServicesSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹12.76.
30 Oct: open ₹13.22, high ₹13.22, low ₹12.60
- 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 capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹69 Cr3,407th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.89
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 2.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.33
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 52,537
Adroit Infotech board meetings
187 filed, newest first. Page 4 of 4.
Dec 2015
1 Dec · Board meeting
Nov 2015
16 Nov · Board meeting
Oct 2015
Aug 2015
Jul 2015
Jun 2015
29 Jun · Board meeting
May 2015
13 May · Board meeting
Mar 2015
Nov 2014
11 Nov · Board meeting
Board of Directors of the Company at their meeting held on November 07, 2014 has considered and approved : (1) Authorization approved to acquire M/s Kamptos Technologies Private Limited, a company dealing in SAP & ERP Products for expansion of the business activities in consonance with the business objects of the company. (2) Appointment of Mr S Sudha Kiran Reddy Managing Director also as CFO of the Company.
Oct 2014
30 Oct · Board meeting
To consider following 1. To consider the Un-audited financial results for quarter ending September 30, 2014. 2. to keep in terms of "Code of Conduct for prevention of Insider Trading" adopted by Company, the trading window for trading in securities of the Company shall stands closed from November 01, 2014 to November 07, 2014 (both days inclusive). 3. Any other matter with the permission of Chairman.14 Oct · Board meeting
Board meeting of the Company held on October 14, 2014, the following were duly conducted, considered and approved by the Board :1.Review of operations 2. Appointment of Mr. Sudha Kiran Reddy, as from Additional Directors to Managing Director to be regularized at the ensuing General Meeting.3. The Board ratified the appointment of Mr. G. Somayajula as compliance officer and company secretary w.e.f. October 01, 2014.
Sep 2014
30 Sep · Board meeting
At the Board meeting of the Company held on September 30, 2014 the following were duly conducted, considered and approved by the Board: (1).Review of operations. (2) To change the registered office of the company to A-52 in Survey Nos: 403/1 (Old), 120 (New), of Shaikpet Village, Journalist Co-operating housing Society limited, Shaikpet Village, Golkonda Taluq, Hyderabad,Telengana -500033. (3) Appointment of Mr. Sudha Kiran Reddy, as Additional Director of the Company w .e.f. October 03,2014. (4). Mr Prakash Tripathi (Director) has been assigned to identify and negotiate acquisition of companies to meet the objectives of company's growth.23 Sep · Board meeting
To consider the following: 1) To Review Operations. 2)To change the Registered office of the Company. 3) Appointment of Mr. Sudhakiran Reddy, as Additional Director. 4) Any other matter with the approval of the Chairman.
Nov 2013
7 Nov · Board meeting
To consider and take on record the Un-audited financial results for the First Quarter ended September 30, 2013.
Nov 2011
21 Nov · Board meeting
To approve the Annual Accounts for the year ended June 30, 2011.
Aug 2011
3 Aug · Board meeting
To consider inter alia the un-audited financial results for the Quarter ended June 30, 2011.
May 2011
9 May · Board meeting
To consider inter alia the un-audited financial results for the quarter ended March 31, 2011.
Jan 2011
20 Jan · Board meeting
Interalia to consider the un-audited financial results for the Quarter ended December 31, 2010.
Oct 2008
23 Oct · Board meeting
Inter alia to take on record the quarterly un-audited financial results of the Company for the quarter ended September 30, 2008.
Mar 2008
26 Mar · Board meeting
To consider the proposal of merger of: (1) Color Chips India Limited. (2) Color Chips Animation Park Limited. (3) Millitoon Animation Pvt. Ltd. with Color Chips New Media Limited.
Oct 2007
18 Oct · Board meeting
Vide its letter dated October 16, 2007 "The Board of Directors of the Company has decided in their meeting held today (i.e,16.10.2007) to issue Global Depository Receipts (GDRs)/ American Depository Receipts (ADRs) up to 12.5 Million US dollars and also decided to convene an Extra Ordinary General Meeting of the company to obtain the consent of the shareholders for the same".15 Oct · Board meeting
To consider the proposal to issue ADR/GDR.
Jul 2007
24 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”9 Jul · Board meeting
To consider inter-alia, the proposal of merger of : (1) Color Chips India Limited. (2) Color Chips Animation Park Limited. (3) Millitoon Animation Pvt. Ltd. with Color Chips New Media Limited. The merger is being proposed in order to avoid conflict of interest amongst the companies and create one mega entity of value and to there by create better value for the share holders of the Company.
May 2007
9 May · Board meeting
Inter alia to consider forfeiture and reissue of partly paid shares.3 May · Board meeting
That the Board Meeting scheduled to be held on April 30, 2007 interalia to consider " the unaudited financial results is postponed and the same will be held on May 07, 2007.
Apr 2007
24 Apr · Board meeting
Inter alia to take on record the quarterly un-audited financial results of the Company for the quarter ended March 31, 2007.
Jan 2007
12 Jan · Board meeting
At the meeting of the Board of Directors of the Company held today (i.e 11th January, 2007), it was decided to differ forfeiture of shares to the next board meeting to be held on 18th January, 2007.12 Jan · Board meeting
At the meeting of the Board of Directors of the Company held today (ie. 11th January 2007), it was decided (1) To obtain the consent of the shareholders to issue 46,65,000 equity shares/warrants convertible into equity shares at a later date as per SEBI Guidelines on preferential basis to the following persons:- (i) Proposed Allottee - NW Insurance Services Pvt Ltd; No. of Equity Shares - 20,00,000. (ii) Proposed Allottee - Cyber Toons Private Limited; No. of Equity Shares - 20,00,000. (iii) Proposed Allottee - Color Chips Animation Park Limited and/or R.S. Sudhish; No. of Equity Shares - 6,65,000. Total - 46,65,000. (2) To differ forfeiture of shares to the next board meeting to be held on 18th January 2007. (3) To convene an Extra Ordinary General Meeting to obtain the consent of shareholders under Section 81(1A) of the Companies Act, 1956 for the aforesaid preferential issue and for reissue of forfeited shares, if any, to the persons other that existing shareholders of the Company in terms of Clause - 23(a) of the listing agreements.5 Jan · Board meeting
Interalia to consider the following: 1) To issue shares on preferential basis and to obtain the consent of the shareholders for the same by convening an Extra Ordinary General Meeting. 2) To forfeit the partly paid shares for non-payment of allotment money.