3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Investor Call is scheduled to be held on Monday, July 31, 2023 at 3:00 p.m. (IST). Please find enclosed herewith details of the same. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Board Meeting Intimation for Intimation Of Board Meeting
3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 28, 2023, to inter alia, consider and approve the Statements of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023. Further, in continuation to our disclosure on closure of Trading Window dated June 30, 2023, pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons, Trading window for dealing in securities of the Company shall remain closed till Sunday, July 30, 2023. The aforesaid information is being hosted on the Company's website at https://www.3i-infotech.com/notice-of-board-meeting/. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Business Update - Award Of Contract By Bajaj Electricals Limited
We hereby inform you that the Company has been awarded contract by Bajaj Electricals Limited. For further details, please refer the attached file. 3I INFOTECH LTD. - 532628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023. 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 Trading Window for dealing in Securities of the Company shall remain closed for the Designated Persons from July 1, 2023 till the declaration of financial results of the Company for the quarter ended June 30, 2023 and forty-eight hours thereafter. Please refer the attached intimation. 3I INFOTECH LTD. - 532628 - Results Of Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company had sought approval of the Shareholders through Postal Ballot for following resolutions: 1. Approval of '3i Infotech Employee Stock Option Plan 2023' 2. Approval of '3i Infotech Employee Stock Option Plan 2023' for eligible employees of subsidiary companies of the Company' Voting on the Postal Ballot was concluded on Sunday, June 25, 2023 (deemed date of passing of resolution). The Members of the Company have approved the Special Resolution as embodied in the Postal Ballot Notice dated May 6, 2023, with requisite majority by remote e-voting process. Mr. Atul Mehta, Partner of M/s Mehta & Mehta, Practicing Company Secretaries, the Scrutinizer appointed for the Postal Ballot has submitted his report in this regard today. Upon receipt of the report from Scrutinizer, results of the postal ballot have been announced today, i.e. on Monday, June 26, 2023. Please refer attached intimation for further details. 3i Infotech Ltd. Investor Meeting
Conference Call with 3i Infotech Ltd. Management and Investors on Performance and Outlook. Listen to the full transcript. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We refer to our intimation dated today about Investor Call. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Investor Meeting was held through Physical/Virtual Mode today i.e. June 21, 2023 as per the schedule intimated earlier. Please refer the intimation for the recording link. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Investor Call is scheduled to be held today i.e. June 21, 2023. Please find enclosed herewith details of the same. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Business Update - Award Of Contract By One Of Leading Indian Private Sector Bank
We hereby inform you that the Company has been awarded contract by one of leading Indian Private Sector Bank, for Managed Services Partner for Data center Domain. Total contract value is approximately Rs. 42.60 crore, spread across two years. Further the information required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as Annexure. Kindly take the same on records.