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10
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Performance
Today’s low
36.90Today’s High
39.1052W low
30.2052W High
63.90Open Price
37.20Prev. Close
32.1500Volume
1747688.00Value
65660638.16Fundamentals
Market Cap
635.90
Price to Earnings
-2.10
Price to Book Value
2.20
Dividend Yield
0.00
PE to Growth
0.00
Op Revenue TTM
813.88
Net Profit TTM
-298.27
Cash From Operating Activity
51.23
Return on Equity %
-101.64
EMA & SMA
DELIVERY AND VOLUME
DAILY AVG. DELIVERY VOLUME %
26 Jul, 2024
33.9
Week
37.5
Month
40.8
LEGEND
Positive Indicator
Neutral Indicator
Negative Indicator
RESISTANCE AND SUPPORT
37.85
PIVOT
First Resistance
38.80
Second Resistance
40.04
Third Resistance
40.99
First Support
36.61
Second Support
35.66
Third Support
34.42
Relative Strength Index
49.84
Money Flow Index
53.18
MACD
-0.07
MACD Signal
0.11
Average True Range
1.73
Average Directional Index
12.86
Rate of Change (21)
3.1
Rate of Change (125)
-33.09
Commodity Channel Index
-17.5
Williams %R
-69
BETA
1 Month
1.16
3 Month
1.32
1 Year
1.32
3 Year
0.29
PRICE CHANGE ANALYSIS
↑ 1.32%
1 Week
Low
High
35.32
39.08
↑ 3.1%
1 Month
Low
High
34.95
42.59
↓ -6.08%
3 Months
Low
High
30.25
42.59
↓ -34.94%
6 Months
Low
High
30.25
63.9
↑ 9.69%
1 Year
Low
High
30.25
63.9
| Indicator | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Jun 2021 | Mar 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 95.38 | 93.98 | 92.75 | 83.68 | 78.64 | 73.21 | 70.81 | 65.97 | 55.61 | 50.13 | 63.32 | 56.83 | 61.35 | |
| Operating Expenses Qtr | 136.23 | 306.61 | 198.79 | 88.89 | 92.31 | 41.13 | 49.43 | 37.79 | 44.83 | 57.90 | 74.16 | 44.80 | 86.22 | |
| Operating Profit Qtr | -44.40 | -214.97 | -107.72 | -6.11 | -16.91 | 28.52 | 19.19 | 24.79 | 9.18 | -11.04 | -15.53 | 8.30 | -34.00 | |
| EBIDT Qtr Cr | -36.62 | -634.33 | -106.04 | -8.11 | -14.53 | 55.17 | 13.63 | 28.18 | 27.71 | -16.38 | -7.59 | 26.13 | 288.90 | |
| Depreciation Qtr | 6.98 | 6.29 | 6.52 | 5.02 | 5.03 | 7.18 | 4.50 | 4.49 | 4.40 | 3.16 | 2.68 | 2.45 | 2.63 | |
| Net Profit Qtr | -45.64 | -642.91 | -114.78 | -15.30 | -21.56 | 41.50 | 6.77 | 25.54 | 20.86 | -21.77 | -12.42 | 21.75 | 277.91 | |
| Basic EPS Qtr | -2.70 | -38.10 | -6.81 | -0.91 | -1.28 | 2.46 | 0.40 | 1.52 | 1.25 | -1.32 | -0.77 | 0.11 | 1.61 |
| 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 | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Jun 2021 | Mar 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 197.82 | 213.31 | 211.66 | 194.41 | 194.03 | 185.46 | 178.33 | 180.09 | 175.70 | 169.96 | 183.27 | 163.13 | 160.53 | |
| Operating Expenses Qtr | 236.67 | 219.83 | 175.50 | 197.88 | 207.46 | 168.82 | 147.46 | 172.68 | 172.26 | 174.61 | 197.15 | 158.37 | 224.22 | |
| Operating Profit Qtr | -39.63 | -7.65 | 34.78 | -3.50 | -17.00 | 13.48 | 29.67 | 6.54 | 3.37 | -8.91 | -20.05 | 1.49 | -75.04 | |
| EBIDT Qtr Cr | -88.08 | -8.75 | -143.50 | -6.37 | -17.60 | 24.23 | 23.13 | 6.72 | 1.40 | -14.24 | -16.85 | -2.30 | 460.08 | |
| Depreciation Qtr | 7.67 | 7.01 | 7.12 | 5.36 | 5.40 | 7.58 | 5.01 | 4.81 | 4.80 | 3.56 | 3.11 | 2.90 | 3.39 | |
| Net Profit Qtr | -99.08 | -29.44 | -154.16 | -15.59 | -27.27 | 13.06 | 17.11 | -1.52 | -3.90 | -22.63 | -23.09 | -7.87 | 434.91 | |
| Basic EPS Qtr | -5.87 | -1.74 | -9.15 | -0.93 | -1.62 | 0.77 | 1.02 | -0.09 | -0.23 | -1.37 | -1.43 | -0.05 | 1.94 |
| 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 |
|---|---|---|
| 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 |
16 Jul 2024
3I INFOTECH LTD. - 532628 - Statement On Impact Of Audit Qualifications For The Quarter And Year Ended March 31, 2024 Under Corporate Announcement.
Statement on impact of Audit Qualifications for the quarter and year ended March 31, 2024 under Corporate Announcement.
09 Jul 2024
3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to the captioned subject and pursuant to Regulation 30 and Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,kindly note the mentioned schedule of analysts/ institutional investor meet(s) as per attached letter.
09 Jul 2024
3I INFOTECH LTD. - 532628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024, received from 3i Infotech Limited, our in-house Registrar and Share Transfer Agent registered with Securities and Exchange Board of India (SEBI). You are requested to take the same on record.
02 Jul 2024
3I INFOTECH LTD. - 532628 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
02 Jul 2024
3I INFOTECH LTD. - 532628 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with the SEBI Circular no.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we hereby inform you that the Company has received email / notice from BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE') on June 28, 2024 for delay in filing of Statement on Impact of Audit Qualifications for the quarter and year ended March 31, 2024, as required under Regulation 33 of the Listing Regulations. The disclosure as required under the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as 'Annexure- A'. You are requested to take the same on record.
01 Jul 2024
3I INFOTECH LTD. - 532628 - Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Hereby Inform You That The Board, At Its Meeting Held Today I.E. July 1, 2024, Has Accorded Its In-Principle Approval For Dilution Of Stake Not Exceeding 49% In Its Wholly-Owned Subsidiary Nure Mediatech Private Limited, Which Is The Holding Company Of Nure Bharat Network Limited (SPV For Execution Of The Railtel Project).
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board, at its meeting held today i.e. July 1, 2024, has accorded its in-principle approval for dilution of stake not exceeding 49% in its wholly-owned subsidiary NuRe MediaTech Private Limited, which is the holding company of NuRe Bharat Network Limited (SPV for execution of the RailTel project). The Board meeting commenced at 8:00 p.m. and concluded at 9:30 p.m. You are requested to take the same on record.
01 Jul 2024
3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Outcome Of Board Meeting. You Are Requested To Take The Attached Letter On Record.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board, at its meeting held today i.e. July 1, 2024, has accorded its in-principle approval for dilution of stake not exceeding 49% in its wholly-owned subsidiary NuRe MediaTech Private Limited, which is the holding company of NuRe Bharat Network Limited (SPV for execution of the RailTel project). The Board meeting commenced at 8:00 p.m. and concluded at 9:30 p.m. You are requested to take the same on record.
26 Jun 2024
3I INFOTECH LTD. - 532628 - Closure of Trading Window
Pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons (the 'Code'), the Trading Window for dealing in Securities of the Company shall remain closed for the Designated Persons as defined in the Code from July 1, 2024 till the declaration of financial results of the Company for the quarter ended June 30, 2024 and forty-eight hours thereafter. Date of the Board Meeting of the Company for declaration of financial results for the quarter ended June 30, 2024 will be intimated in due course. You are requested to take the same on record.
24 Jun 2024
3I INFOTECH LTD. - 532628 - Update On Appointment Of Mr. Raj Ahuja As Group President - Corporate Services
This has reference to our letter dated June 13, 2024 intimating appointment of Mr. Raj Ahuja as Group-President-Corporate Services of the Company (in the category of Key Managerial Personnel) with effect from July 15, 2024. we hereby informed the update on the same that he has joined the Company with effect from today i.e. June 24, 2024. Hence his date of appointment is earlier i.e. June 24, 2024. You are requested to take the same on record.
18 Jun 2024
3I INFOTECH LTD. - 532628 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
The Company had sought approval of shareholders through postal ballot for appointment of Mr. Umesh Mehta (DIN: 09244647) as Non-Executive Director and Dr. Madan Gosavi (DIN:10303662) as Independent Director of the Company and also for payment of remuneration to Mr. Thompson Gnanam (DIN: 07865431) as the Managing Director & Global CEO for the period of two months from April 1, 2024 to May 31, 2024. For detailed information, enclosing scrutinizer report along with voting results .
