Bullish Moving Averages
4
Bearish Moving Averages
12
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Performance
Today’s low
33.40Today’s High
34.2052W low
30.2052W High
63.90Open Price
33.40Prev. Close
33.0500Volume
877264.00Value
29537478.88Fundamentals
Market Cap
570.20
Price to Earnings
-2.00
Price to Book Value
1.90
Dividend Yield
0.00
PE to Growth
0.00
Op Revenue TTM
799.25
Net Profit TTM
-291.21
Cash From Operating Activity
51.23
Return on Equity %
-101.64
EMA & SMA
DELIVERY AND VOLUME
DAILY AVG. DELIVERY VOLUME %
12 Sep, 2024
38.8
Week
43.8
Month
45.9
LEGEND
Positive Indicator
Neutral Indicator
Negative Indicator
RESISTANCE AND SUPPORT
33.74
PIVOT
First Resistance
34.13
Second Resistance
34.59
Third Resistance
34.98
First Support
33.28
Second Support
32.89
Third Support
32.43
Relative Strength Index
43.6
Money Flow Index
46.97
MACD
-0.64
MACD Signal
-0.62
Average True Range
1.05
Average Directional Index
10.34
Rate of Change (21)
1.72
Rate of Change (125)
-22.06
Day Commodity Channel Index
-48.8
Day Williams %R
-79.8
BETA
1 Month
0.74
3 Month
0.93
1 Year
1.29
3 Year
0.33
PRICE CHANGE ANALYSIS
↑ 0.93%
1 Week
Low
High
32.53
34.2
↓ -0.5%
1 Month
Low
High
32.4
38.17
↓ -8.51%
3 Months
Low
High
32.4
42.59
↓ -22.06%
6 Months
Low
High
30.25
46
↓ -7.25%
1 Year
Low
High
30.25
63.9
| Indicator | Jun 2024 | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Jun 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 91.39 | 95.38 | 93.98 | 92.75 | 83.68 | 78.64 | 73.21 | 70.81 | 65.97 | 55.61 | 50.13 | 63.32 | 56.83 | |
| Operating Expenses Qtr | 92.34 | 136.23 | 306.61 | 198.79 | 88.89 | 92.31 | 41.13 | 49.43 | 37.79 | 44.83 | 57.90 | 74.16 | 44.80 | |
| Operating Profit Qtr | -2.57 | -44.40 | -214.97 | -107.72 | -6.11 | -16.91 | 28.52 | 19.19 | 24.79 | 9.18 | -11.04 | -15.53 | 8.30 | |
| EBIDT Qtr Cr | -0.95 | -36.62 | -634.33 | -106.04 | -8.11 | -14.53 | 55.17 | 13.63 | 28.18 | 27.71 | -16.38 | -7.59 | 26.13 | |
| Depreciation Qtr | 6.11 | 6.98 | 6.29 | 6.52 | 5.02 | 5.03 | 7.18 | 4.50 | 4.49 | 4.40 | 3.16 | 2.68 | 2.45 | |
| Net Profit Qtr | -9.00 | -45.64 | -642.91 | -114.78 | -15.30 | -21.56 | 41.50 | 6.77 | 25.54 | 20.86 | -21.77 | -12.42 | 21.75 | |
| Basic EPS Qtr | -0.53 | -2.70 | -38.10 | -6.81 | -0.91 | -1.28 | 2.46 | 0.40 | 1.52 | 1.25 | -1.32 | -0.77 | 0.11 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 365.79 | 391.20 | 269.10 | 250.42 | 300.48 | |
| Operating Expenses Annual Cr | 779.00 | 323.23 | 215.85 | 191.04 | 141.88 | |
| Operating Profit Annual | -421.67 | -46.99 | -3.81 | 16.73 | 55.58 | |
| Operating Profit Margin Annual % | -115.28 | -12.01 | -1.42 | 6.68 | 18.50 | |
| Total Expenses Annual Cr | 812.54 | 353.43 | 239.87 | 286.74 | 244.81 | |
| EBIDT Annual Cr | -413.21 | 67.97 | 53.25 | 59.38 | 158.60 | |
| EBIDT Annual margin % | -112.96 | 17.37 | 19.79 | 23.71 | 52.78 | |
| Depreciation | 24.82 | 21.20 | 12.69 | 12.81 | 16.31 | |
| PAT Before ExtraOrdinary Items Annual Cr | -818.63 | 52.25 | 8.43 | 254.04 | 55.60 | |
| Net Profit Annual | -818.63 | 52.25 | 8.43 | 324.41 | 127.89 | |
| Basic EPS Annual | -48.52 | 3.10 | 0.50 | 2.01 | 0.79 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | 87.26 | 904.14 | 849.73 | 1243.58 | 919.00 | |
| Minority Interest Liability Annual Cr | - | - | - | - | - | |
| Total Non Current Liabilities Annual Cr | 77.07 | 98.57 | 106.67 | 128.26 | 372.01 | |
| Total Current Liabilities Annual Cr | 333.12 | 1188.87 | 1224.06 | 1172.32 | 1240.44 | |
| Total Capital Plus Liabilities Annual Cr | 497.45 | 2191.58 | 2180.46 | 2563.05 | 2576.27 | |
| Fixed Assets Annual | 169.11 | 210.89 | 116.10 | 78.34 | 406.67 | |
| Total Non Current Assets Annual | 344.56 | 1649.61 | 1522.53 | 1440.48 | 1775.45 | |
| Total Current Assets Annual | 152.89 | 541.97 | 657.93 | 1122.57 | 800.82 | |
| Total Assets Annual | 497.45 | 2191.58 | 2180.46 | 2563.05 | 2576.27 | |
| Contingent Liabilities plus Commitments Annual Cr | - | 220.29 | 355.17 | 350.83 | 347.86 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | -893.57 | 108.00 | -57.44 | 388.69 | 103.84 | |
| Cash from Investing Activity Annual | 857.03 | -105.15 | 10.09 | 561.60 | 16.68 | |
| Cash from Financing Annual Activity | 24.78 | -48.48 | -504.03 | -380.01 | -132.75 | |
| Net Cash Flow Annual | -11.76 | -45.63 | -551.38 | 570.28 | -12.23 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | 5.16 | 53.67 | 50.60 | 5.03 | 3.02 | |
| ROE Annual % | -938.15 | 5.77 | 0.99 | 39.89 | 26.18 | |
| ROCE Annual % | -266.55 | 4.66 | 4.24 | 3.34 | 10.65 | |
| Total Debt to Total Equity Annual | 0.44 | 0.05 | 0.10 | 0.13 | 0.66 | |
| EBDIT Annual Margin % | -115.63 | 24.60 | 25.11 | 28.57 | 80.32 |
| Indicator | Jun 2024 | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Jun 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 183.39 | 197.82 | 213.31 | 211.66 | 194.41 | 194.03 | 185.46 | 178.33 | 180.09 | 175.70 | 169.96 | 183.27 | 163.13 | |
| Operating Expenses Qtr | 180.48 | 236.67 | 219.83 | 175.50 | 197.88 | 207.46 | 168.82 | 147.46 | 172.68 | 172.26 | 174.61 | 197.15 | 158.37 | |
| Operating Profit Qtr | -0.73 | -39.63 | -7.65 | 34.78 | -3.50 | -17.00 | 13.48 | 29.67 | 6.54 | 3.37 | -8.91 | -20.05 | 1.49 | |
| EBIDT Qtr Cr | 2.91 | -88.08 | -8.75 | -143.50 | -6.37 | -17.60 | 24.23 | 23.13 | 6.72 | 1.40 | -14.24 | -16.85 | -2.30 | |
| Depreciation Qtr | 6.90 | 7.67 | 7.01 | 7.12 | 5.36 | 5.40 | 7.58 | 5.01 | 4.81 | 4.80 | 3.56 | 3.11 | 2.90 | |
| Net Profit Qtr | -8.53 | -99.08 | -29.44 | -154.16 | -15.59 | -27.27 | 13.06 | 17.11 | -1.52 | -3.90 | -22.63 | -23.09 | -7.87 | |
| Basic EPS Qtr | -0.50 | -5.87 | -1.74 | -9.15 | -0.93 | -1.62 | 0.77 | 1.02 | -0.09 | -0.23 | -1.37 | -1.43 | -0.05 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 817.20 | 809.05 | 690.78 | 632.21 | 717.76 | |
| Operating Expenses Annual Cr | 829.88 | 767.57 | 700.37 | 641.61 | 660.64 | |
| Operating Profit Annual | -16.00 | -38.46 | -23.36 | -32.99 | 37.58 | |
| Operating Profit Margin Annual % | -1.96 | -4.75 | -3.38 | -5.22 | 5.24 | |
| Total Expenses Annual Cr | 867.13 | 799.66 | 725.04 | 741.76 | 765.21 | |
| EBIDT Annual Cr | -12.68 | 41.48 | -9.59 | -9.40 | 57.12 | |
| EBIDT Annual margin % | -1.55 | 5.13 | -1.39 | -1.49 | 7.96 | |
| Depreciation | 27.16 | 22.80 | 14.37 | 15.42 | 14.16 | |
| PAT Before ExtraOrdinary Items Annual Cr | -298.27 | 1.37 | -57.49 | 257.77 | -60.88 | |
| Net Profit Annual | -298.27 | 1.37 | -57.49 | 391.16 | 68.02 | |
| Basic EPS Annual | -17.69 | 0.08 | -3.44 | 2.42 | 0.42 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | 293.44 | 642.82 | 703.63 | 1164.52 | 803.09 | |
| Minority Interest Liability Annual Cr | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | |
| Total Non Current Liabilities Annual Cr | 52.09 | 66.33 | 123.46 | 126.87 | 398.03 | |
| Total Current Liabilities Annual Cr | 318.46 | 262.52 | 133.26 | 175.44 | 308.66 | |
| Total Capital Plus Liabilities Annual Cr | 663.99 | 971.67 | 960.35 | 1485.71 | 1528.66 | |
| Fixed Assets Annual | 179.79 | 216.55 | 120.52 | 83.65 | 415.69 | |
| Total Non Current Assets Annual | 329.39 | 625.08 | 558.11 | 507.14 | 1009.82 | |
| Total Current Assets Annual | 334.60 | 346.59 | 402.24 | 978.57 | 518.84 | |
| Total Assets Annual | 663.99 | 971.67 | 960.35 | 1485.71 | 1528.66 | |
| Contingent Liabilities plus Commitments Annual Cr | - | 263.07 | 371.94 | 375.27 | 341.12 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | 51.23 | 80.05 | -50.04 | 388.69 | 103.84 | |
| Cash from Investing Activity Annual | 13.57 | -106.00 | -3.95 | 561.60 | 16.68 | |
| Cash from Financing Annual Activity | -25.19 | -41.20 | -493.92 | -380.01 | -132.75 | |
| Net Cash Flow Annual | 39.61 | -67.15 | -547.91 | 570.28 | -12.23 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | 17.34 | 38.16 | 41.90 | 4.54 | 2.30 | |
| ROE Annual % | -101.64 | 0.21 | -8.17 | 53.29 | 18.25 | |
| ROCE Annual % | -11.53 | 2.63 | -2.89 | -1.89 | 3.52 | |
| Total Debt to Total Equity Annual | 0.14 | 0.06 | 0.08 | 0.12 | 0.90 | |
| EBDIT Annual Margin % | -1.55 | 5.68 | -1.41 | -1.54 | 8.18 |
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|---|---|---|---|
| CANARA BANK-MUMBAI | 2.9 | 89038816 | - | - |
| INDIAN BANK | 1.52 | 89038817 | - | - |
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|
| Name | Holding Percent | Holding Id |
|---|---|---|
| CANARA BANK-MUMBAI | 2.9 | 89038816 |
| INDIAN BANK | 1.52 | 89038817 |
| BANK OF INDIA | 1.27 | 89038818 |
| Name | Holding Percent | Holding Id |
|---|---|---|
| SREI MULTIPLE ASSET INVESTMENT TRUST | 10.43 | 89038821 |
| Trusts | 10.43 | 89038822 |
| HUF | 3.22 | 89038823 |
| Ex-Date | Dividend Amount | Dividend Type | Record Date | Instrument Type |
|---|---|---|---|---|
| Jul 07, 2011 | 1.5 | FINAL | - | Equity Share |
| Jul 08, 2010 | 1.5 | FINAL | - | Equity Share |
| Jul 09, 2009 | 1.5 | FINAL | - | Equity Share |
| Jul 07, 2008 | 1.5 | FINAL | - | Equity Share |
| Jul 05, 2007 | 2 | FINAL | - | Equity Share |
| Jun 30, 2006 | 2 | FINAL | - | Equity Share |
| Jul 01, 2005 | 1 | FINAL | - | Equity Share |
| Ex-Date | Split Ratio | Record Date |
|---|
| Ex-Date | Purpose | Notes |
|---|---|---|
| Aug 14, 2024 | Quarterly Results | - |
| May 29, 2024 | Audited Results | - |
| Feb 07, 2024 | Quarterly Results | (Revised) |
| Nov 07, 2023 | Quarterly Results | (Revised) |
| Jul 28, 2023 | Quarterly Results | - |
| May 06, 2023 | Audited Results | - |
| Feb 02, 2023 | Quarterly Results | - |
| Oct 31, 2022 | Quarterly Results | - |
| Jul 29, 2022 | Quarterly Results | - |
| May 09, 2022 | Audited Results | - |
| Feb 09, 2022 | Quarterly Results | (Revised) |
| Nov 08, 2021 | Quarterly Results | - |
| Oct 25, 2021 | Others | Inter alia, to consider approving the change in terms of redemption of outstanding Foreign Currency Convertible Bonds (FCCBs) |
| Aug 10, 2021 | Quarterly Results | - |
| May 17, 2021 | Audited Results | - |
| Jan 28, 2021 | Quarterly Results | - |
| Jan 22, 2021 | Others | Inter alia, to consider and approve the amendment in terms of 0.01% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ("Class A Preference Shares") |
| Jan 15, 2021 | Others | Inter alia, to consider and approve the amendment in terms of 0.01% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ("Class A Preference Shares") |
| Oct 22, 2020 | Quarterly Results | - |
| Jul 28, 2020 | Audited Results | (Revised) |
| May 22, 2020 | Audited Results | - |
| Feb 07, 2020 | Quarterly Results | - |
| Oct 17, 2019 | Quarterly Results | - |
| Jul 12, 2019 | Quarterly Results | - |
| May 07, 2019 | Audited Results | - |
| Jan 18, 2019 | Quarterly Results | - |
| Oct 12, 2018 | Quarterly Results | - |
| Jul 13, 2018 | Quarterly Results | - |
| Apr 23, 2018 | Audited Results | - |
| Jan 12, 2018 | Quarterly Results | - |
| Oct 14, 2017 | Quarterly Results | - |
| Jul 22, 2017 | Quarterly Results | - |
| Apr 30, 2017 | Audited Results | - |
| Jan 23, 2017 | Quarterly Results | - |
| Oct 21, 2016 | Quarterly Results | - |
| Aug 12, 2016 | Quarterly Results | - |
| May 18, 2016 | Others | To appoint Mr. Padmanabhan Iyer, Chief Financial Officer as Whole-time Director with immediate effect. |
| Feb 11, 2016 | Quarterly Results | - |
| Dec 07, 2015 | Others | To discuss and approve a proposal for the realignment of its debt with the lenders / lessors in India and Foreign Currency Convertible Bondholders (FCCBs). |
| Oct 23, 2015 | Quarterly Results | - |
| Jul 28, 2015 | Quarterly Results & Others | Appointment of Woman Director |
| May 28, 2015 | Audited Results | - |
| Feb 10, 2015 | Quarterly Results | - |
| Nov 11, 2014 | Quarterly Results | - |
| Jul 25, 2014 | Audited Results | - |
| May 02, 2014 | Audited Results | - |
| Jan 31, 2014 | Quarterly Results | - |
| Nov 01, 2013 | Quarterly Results | - |
| Jul 29, 2013 | Quarterly Results | - |
| May 13, 2013 | Audited Results | - |
| Feb 01, 2013 | Quarterly Results | - |
| Aug 11, 2012 | Quarterly Results | (Revised) |
| May 16, 2012 | Audited Results | - |
| Jan 24, 2012 | Quarterly Results | - |
| Dec 28, 2011 | Corporate Debt Restructuring | The BoD's of the Company have passed a resolution to seek CDR through CDR Mechanism envisaged under the Reserve Bank of India (RBI) guidelines dated August 23, 2001 & subsequent amendments thereto. |
| Dec 01, 2011 | Appointment / Resignation of Director | The Board has appointed Mr. Ashok Shah, Retired Zonal Manager of LIC, as an Additional Director of the Company & accept the resignation of Mr. Samir Kumar Mitter from the Board. |
| Oct 21, 2011 | Right Issue of Equity Shares | To consider issue of further Equity Shares by way of Rights Issue. |
| Jul 21, 2011 | Quarterly Results | - |
| Apr 22, 2011 | Audited Results & Dividend | - |
| Jan 24, 2011 | Quarterly Results | - |
| Nov 02, 2010 | Quarterly Results | - |
| Jul 27, 2010 | Quarterly Results | - |
| Jun 09, 2010 | Others | To re-appoint Mr. V. Srinivasan as Managing Director & CEO for a period of 5 years w.e.f Oct 01, 2010 & to consider elevation of Mr. Amar Chintopanth to Dy Managing Director & CFO w.e.f June 09, 2010. |
| Apr 23, 2010 | Audited Results & Dividend | - |
| Jan 22, 2010 | Quarterly Results | - |
| Oct 23, 2009 | Quarterly Results & Others | The Board has approved the grant of Stock Options upto 5 lakhs. |
| Jul 28, 2009 | Quarterly Results & Others | Interalia, to consider the issue of securities under Section 81(1A) of the Companies Act, 1956 and other related guidelines. |
| May 14, 2009 | Employees Stock Option Plan | To grant of 180,000 Options under ESOS, 2007 to Non-Executive Directors of the Co. at an exercise price of Rs 58/- per Stock Option being the closing market price as on May 13, 2009. |
| Apr 24, 2009 | Audited Results & Dividend | - |
| Jan 22, 2009 | Quarterly Results | - |
| Oct 22, 2008 | Quarterly Results | - |
| Jul 25, 2008 | Quarterly Results | - |
| Apr 25, 2008 | Audited Results, Dividend & Qtr Results | - |
| Jan 24, 2008 | Quarterly Results | - |
| Oct 24, 2007 | Quarterly Results | - |
| Jul 25, 2007 | Quarterly Results | - |
| Apr 25, 2007 | Quarterly Results & Bonus Issue | - |
| Jan 17, 2007 | Quarterly Results | - |
| Oct 19, 2006 | Half Yearly Results | - |
| Jul 20, 2006 | Quarterly Results | - |
| Apr 19, 2006 | Amalgamation & Dividend | To consider and discuss Scheme of Amalgamation for the merger of SDG Software Technologies Ltd with the Company. |
| Jan 23, 2006 | Quarterly Results | - |
| Oct 28, 2005 | Half Yearly Results | - |
| Jul 22, 2005 | Quarterly Results | - |
| Ex-Date | Bonus Ratio | Record Date |
|---|---|---|
| Aug 27, 2007 | 1:1 | 2007-08-28 |
11 Sep 2024
3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper cutting of the Notice giving intimation of the 31st Annual General Meeting and e-voting information of the Company scheduled to be held on Monday, September 30, 2024 at 11:30 A.M. (IST) through Video Conferencing / Other Audio-visual Means and Remote E-voting, published in the Mumbai Lakshdeep newspaper. The aforesaid information is being hosted on the Company's website www.3i-infotech.com. You are requested to take the same on record.
09 Sep 2024
3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper cuttings of the Notice giving intimation of the 31st Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2024 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means and Remote E-voting, published in the following newspapers: a. Financial Express (English) b. Mumbai Lakshdeep (Marathi) The aforesaid information is being hosted on the Company's website www.3i-infotech.com. You are requested to take the same on record.
07 Sep 2024
3I INFOTECH LTD. - 532628 - Reg. 34 (1) Annual Report.
The Company has informed that 31st Annual General Meeting of the Company is scheduled to be held on Monday, September 30, 2024 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means. Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the financial year 2023-24 along with the Notice convening 31st Annual General Meeting of the Company. The same is also being sent through electronic mode to all those Members whose e-mail addresses are registered with the Company / Depositories / Registrar & Share Transfer Agent. The same is also available on the Company''s website at https://www.3i-infotech.com/wpcontent/ uploads/2024/09/3i-Infotech_AR_2023-24.pdf You are requested to take the same on record.
07 Sep 2024
3I INFOTECH LTD. - 532628 - Notice Of 31St Annual General Meeting ('AGM') Of The Company
Pursuant to Regulation 30 of the Listing Regulations, we enclose herewith Notice of 31st AGM of the Company scheduled to be held on Monday, September 30, 2024, at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means. The said Notice forms part of the Annual Report for the financial year 2023-24. The same is also available on the Company''s website at www.3i-infotech.com. You are requested to take the same on record.
07 Sep 2024
3I INFOTECH LTD. - 532628 - Intimation Of Annual General Meeting
This is to inform that 31st Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, September 30, 2024 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means, in accordance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The cut-off date is fixed as Monday, September 23, 2024 ,for ascertaining the eligibility of the members to attend and vote at the AGM. Pursuant to Section 91 of the Companies Act, 2013, read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of AGM. You are requested to take the same on record.
07 Sep 2024
3I INFOTECH LTD. - 532628 - Intimation Of Annual General Meeting And Book Closure Dates
This is to inform that 31st Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, September 30, 2024 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means, in accordance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The cut-off date is fixed as Monday, September 23, 2024 ,for ascertaining the eligibility of the members to attend and vote at the AGM. Pursuant to Section 91 of the Companies Act, 2013, read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of AGM. You are requested to take the same on record.
07 Sep 2024
3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper cuttings of the Notice giving intimation of 31st Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2024 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means, published in the following newspapers: a. Financial Express (English) b. Mumbai Lakshdeep (Marathi) The aforesaid information is being hosted on the Company's website www.3i-infotech.com. You are requested to take the same on record. Thanking you.
16 Aug 2024
3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith copy of Newspaper cuttings with respect to the extract of Unaudited financial results for the quarter ended June 30, 2024 published on Thursday, August 15, 2024 in the following Newspapers in compliance with Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015: a. Financial Express (English) b. Mumbai Lakshdeep (Marathi) You are requested to take the same on record.
14 Aug 2024
3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith Press Release issued by the Company, titled '3i Infotech reports Q1FY25 Revenue at Rs 179.8 crore, Positive Operating EBITDA of Rs 3.5 crore'. We are also enclosing herewith Investor presentation for quarter ended June 30, 2024. You are requested to take the same on record.
14 Aug 2024
3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Change in Management
We hereby inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. August 14, 2024, has inter-alia approved that Mr. Raj Ahuja shall also act as the Chief Executive Officer (in the category of Key Managerial Personnel) of the Company effective from August 14, 2024.
