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3I INFOTECH LTD. - 532628 - Incorporation Of Wholly-Owned Step-Down Subsidiary Namely 'Nure Bharat Network Limited'

 In continuation to our letters dated December 16, 2022 and February 2, 2023 pertaining to outcome of the board meeting giving information regarding approval of the Board of Directors of the Company for incorporation of wholly-owned subsidiary in India for pursuing the RailTel WiFi Monetisation Project, we wish to inform you that a wholly-owned step down subsidiary of the Company has been incorporated in India on April 21, 2023. This subsidiary is a public company limited by shares called 'NuRe Bharat Network Limited' and is a direct wholly-owned subsidiary of NuRe MediaTech Limited, wholly-owned subsidiary of the Company based in India. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A to this letter. You are requested to take the same on record.
21-04-2023
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 With reference to our letter dated April 17, 2023 pertaining to the Press Release issued by the Company, titled 'Indian Oil Corporation Limited awards Managed Services contract of INR 16.29 Cr to 3i Infotech', the information required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('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.
18-04-2023
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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 'Indian Oil Corporation Limited awards Managed Services contract of INR 16.29 Cr to 3i Infotech'. You are requested to take the same on record.
17-04-2023
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3I INFOTECH LTD. - 532628 - Compliance Certificate Under Regulation 7(2) And 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Kindly note that all the activities in relation to share transfer facility are maintained in house by the Company itself, which is also registered with SEBI as a Registrar and Share Transfer Agent. You are requested to take note of the above.
14-04-2023
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3I INFOTECH LTD. - 532628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Apropos the captioned subject, we enclose herewith the certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023, received from 3i Infotech Limited, our in-house Registrar and Share Transfer Agent registered with Securities and Exchange Board of India (SEBI). You are requested to take the same on record.
03-04-2023
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3I INFOTECH LTD. - 532628 - Incorporation Of Wholly-Owned Step-Down Subsidiary Namely 'Nure Edgetech Inc.'

 In continuation to our letter dated February 2, 2023 pertaining to outcome of the board meeting giving information regarding approval of the Board of Directors of the Company for incorporation of wholly-owned step-down subsidiary in USA, we wish to inform you that the Company has received an intimation on March 30, 2023 from NuRe Infotech Solutions Pte. Limited, wholly-owned subsidiary of the Company based in Singapore, that NuRe EdgeTech Inc., its wholly-owned subsidiary has been incorporated in USA on March 28, 2023. This subsidiary is a corporation limited by stock and is a direct wholly-owned subsidiary of 'NuRe Infotech Solutions Pte. Limited'. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A to this letter. You are requested to take the same on record.
30-03-2023
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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 April 1, 2023 till the declaration of financial results of the Company for the quarter and year ending on March 31, 2023 and forty-eight hours thereafter. Date of the Board Meeting of the Company for declaration of financial results for the quarter and year ending on March 31, 2023 will be intimated in due course. You are requested to take the same on record.
30-03-2023
Bigul

3I INFOTECH LTD. - 532628 - Incorporation Of Wholly-Owned Subsidiary Namely 'Nure Mediatech Limited'

 In continuation to our letter dated February 2, 2023 pertaining to outcome of the board meeting giving information regarding approval of the Board of Directors of the Company for incorporation of direct wholly-owned subsidiary in India, we wish to inform you that the said wholly-owned subsidiary of the Company has been incorporated in India on March 23, 2023. This subsidiary is a public company limited by shares called 'NuRe MediaTech Limited' and is a direct wholly owned subsidiary of the Company. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A to this letter. You are requested to take the same on record.
24-03-2023
Bigul

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 wins prestigious MVS (Multi-Vendor Services) contract for INR 7.49 Crore from ASPIRe - AS-CFMS'. You are requested to take the same on record.
21-03-2023
Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 With reference to the captioned subject and pursuant to Regulation 30 and Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the investor meet is scheduled to be held today i.e March 16,2023. The discussion will be mainly based on general business outlook of the Company and information which is already in public domain and during the meeting, no unpublished price sensitive information will be disclosed.
16-03-2023
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