Bigul

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.
14-10-2024
Bigul

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
11-10-2024
Bigul

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.
11-10-2024
Bigul

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.
10-10-2024
Bigul

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)
04-10-2024
Bigul

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.
03-10-2024
Bigul

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.
01-10-2024
Bigul

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.
30-09-2024
Bigul

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.
27-09-2024
Bigul

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.
16-09-2024
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