3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Investor Presentation
In continuation to our letter dated May 1, 2023 regarding intimation of Investor Call scheduled to be held on May 8, 2023 at 3:00 p.m. (IST), please find enclosed herewith Investor presentation in relation to financial results for quarter and year ended March 31, 2023. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a Press Release issued by the Company, titled '3i Infotech Global Reports Annual Revenue of Rs. 729.1 crore, PBT up by 129%; India business grows 27.5% YoY to Rs. 267 crore'. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
Please find attached disclosure of Related Party Transactions for half year from October 1, 2022 to March 31, 2023 as per the requirements of Regulation 23(9) of SEBI LODR. The same has been uploaded on the company's website www.3i-infotech.com. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Statement Of Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Year Ended March 31, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Board of Directors (the 'Board') of the Company, at its meeting held today i.e. on May 6, 2023, has inter-alia approved the Statements of Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2023. We are enclosing herewith a copy of the Statements of Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2023 along with Statutory Auditor's Report thereon as per the prescribed format pursuant to Regulation 33 of SEBI LODR; The Board Meeting commenced at 1:50 p.m. and concluded at 6:00 p.m. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On May 6, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Board of Directors (the 'Board') of the Company, at its meeting held today i.e. on May 6, 2023, has inter-alia approved the Statements of Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2023. We are enclosing herewith a copy of the Statements of Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2023 along with Statutory Auditor's Report thereon as per the prescribed format pursuant to Regulation 33 of SEBI LODR; The Board Meeting commenced at 1:50 p.m. and concluded at 6:00 p.m. 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 on Monday, May 8, 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 06/05/2023 ,inter alia, to consider and approve the Statements of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2023. Further, in continuation to our disclosure on closure of Trading Window dated March 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 Monday, May 8, 2023. The aforesaid information is being hosted on the Company's website at https://www.3i-infotech.com/notice-of boardmeeting/. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Company3I INFOTECH LTD. 2CIN NO.L67120MH1993PLC074411 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Varika Rastogi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sanjay Rawa Designation: Chief Financial officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 3I INFOTECH LTD. - 532628 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate issued by Dholakia & Associates LLP, Company Secretaries, dated April 26, 2023. You are requested to take the same on record.