3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith a Press Release issued by the Company, titled "3i Infotech Forms Strategic Partnership with InsureMO Offering PaaS to Enterprises". You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached the copy of newspaper cuttings of the Notice giving intimation of 30th Annual General Metting of the Company scheduled to be held on Monday, September 25, 2023 at 11:30 a.m. (IST) through Video Conferencing /Other Audio-visual Means and Remote-e-voting. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed herewith the Business Responsibility and Sustainability Reporting (BRSR) for the financial year 2022-23. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Notice Of 30Th Annual General Meeting ('AGM') Of The Company
Please find enclosed herewith the Notice of 30th Annual General Meeting (''AGM'') of the Company to be held on Monday, September 25, 2023, at 11:30 a.m. (IST) through Video Conferencing/ Other Audio- visual means. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Reg. 34 (1) Annual Report.
The Company has informed that 30th Annual General Meeting of the Company is scheduled to be held on Monday, September 25, 2023 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 2022-23 along with the Notice convening 30th 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/2023/09/3i-Infotech_2023_AR.pdf. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached newspaper cutting of the Notice giving intimation of 30th Annual General Meeting of the Company scheduled to be held on Monday, September 25, 2023 at 11:30 a.m. (IST) through Video-Conferencing/ Other Audio- visual means. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Intimation Of Book Closure Dates
This is to inform that the cut-off date is fixed as Monday, September 18, 2023 for ascertaining the eligibility of members to attend and vote at the meeting. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2023 to Monday, September 25, 2023 (both days inclusive) for the purpose of AGM. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Intimation Of Annual General Meeting And Book Closure Dates
This is to inform that 30th Annual General Meeting of the Members of the Company will be held on Monday, September 25, 2023 at 11:30 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means. The cut-off date is fixed as Monday, September 18, 2023 for ascertaining the eligibility of the members to attend and vote at the meeting. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2023 to Monday, September 25, 2023 (both days inclusive) for the purpose of AGM. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Company has allotted 1,55,000 equity shares of face value of Rs. 10/- each to Mr. Thompson Gnanam, Managing Director & Global CEO of the Company, on August 25, 2023, pursuant to exercise of stock options held by him under Employee Stock Option Scheme 2018. 3I INFOTECH LTD. - 532628 - Details Of Litigation(S) As Required Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached details of litigation (s) as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to kindly take the same on record.