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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
Last close ₹12.64down ₹0.12 (0.94%)BSE ₹12.57

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

52-week range of traded prices to 30 Oct 2026
₹7.55Low, 30 Mar 2026₹15.84High, 30 Sep 2026
Market cap
₹69 Cr3,407th largest listed
P/E
Earlier quarters restated in the year
P/B
0.89
Dividend yield
Nonein the last 12 months
ROCE
2.7%
Debt to equity
0.33
Volume, NSE
52,537

Adroit Infotech board meetings

187 filed, newest first. Page 4 of 4.

  1. Dec 2015

  2. Nov 2015

  3. Oct 2015

  4. Aug 2015

  5. Jul 2015

  6. Jun 2015

  7. May 2015

  8. Mar 2015

  9. 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.
  10. 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.
  11. 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.
  12. 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.
  13. Nov 2011

    • 21 Nov · Board meeting

      To approve the Annual Accounts for the year ended June 30, 2011.
  14. Aug 2011

    • 3 Aug · Board meeting

      To consider inter alia the un-audited financial results for the Quarter ended June 30, 2011.
  15. May 2011

    • 9 May · Board meeting

      To consider inter alia the un-audited financial results for the quarter ended March 31, 2011.
  16. Jan 2011

    • 20 Jan · Board meeting

      Interalia to consider the un-audited financial results for the Quarter ended December 31, 2010.
  17. 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.
  18. 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.
  19. 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.
  20. 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.
  21. 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.
  22. 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.
  23. 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.