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 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. 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. 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. 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. 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. 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 . 3I INFOTECH LTD. - 532628 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
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 . 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Change in Management
Please find attached Outcome of Board meeting for appointment of Mr. Raj Ahuja as Group President -Corporate of the Company. 3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Outcome Of Board Meeting For Appointment Of Mr. Raj Ahuja As Group President - Corporate Of The Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we hereby inform that based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company, the Board, at its meeting held today i.e. June 13, 2024 has approved appointment of Mr. Raj Ahuja as Group President - Corporate of the Company (in the category of Key Managerial Personnel) with effect from July 15, 2024. The details as required under SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 are given in 'Annexure A' attached to this letter. The Board meeting commenced at 9.15 p.m. and concluded at 9:50 p.m. You are requested to take the same on record