3I INFOTECH LTD. - 532628 - Transcript Of The 31St Annual General Meeting Of The Company Held On 30Th September, 2024.
The transcript of the 31st Annual General Meeting of the Company held on 30th September, 2024. This recorded transcript has been made available on the Company''s Website. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Update on Resignation of Senior Management Personnel of the Company under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Change in Management
Update on resignation of Senior Management Personnel of the Company under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Please find attached intimation of allotment of equity shares under Employee Stock Option Scheme. 3I INFOTECH LTD. - 532628 - Resignation Of Senior Management Personnel Of The Company
Resignation of Mr. Rishi Agrawal, Senior Vice President - Technology (designated as Senior Management Personnel) 3I INFOTECH LTD. - 532628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of remote e-voting during and e-voting during the AGM pursuant to regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers'' Report is attached herewith. 3I INFOTECH LTD. - 532628 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with PART A of Schedule III of the SEBI (Listing obligations and disclosure Requirements) Regulations 2015, please find enclosed proceedings of 31st AGM. 3I INFOTECH LTD. - 532628 - Closure of Trading Window
Pursuant to the code of conduct for prevention of insider trading by Designation persons the Trading window for dealing in securities of the Company shall remain closed from October 1, 2024 till the declaration of financial results of the Company for the quarter and half year ending September 30, 2024 and forty-eight hours thereafter. Date of Board meeting for declaration of financial results for the quarter and half year ending September 30, 2024 will be intimated in due course. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Please find attached intimation of allotment of equity shares under Employee Stock Option Scheme.