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NOTIFICATIONS
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3I INFOTECH LTD. - 532628 - Incorporation Of Wholly-Owned Subsidiary Namely 'Nure Infotech Solutions Pte. 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 Singapore, we wish to inform you that the said wholly-owned subsidiary of the Company has been incorporated in Singapore on March 15, 2023. This subsidiary is a private company limited by shares called 'NuRe Infotech Solutions Pte. Ltd.' 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.
15-03-2023
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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 on March 15, 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on general business outlook of the Company and information which is already in public domain and during the meeting, no unpublished price sensitive information will be disclosed.
15-03-2023
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that pursuant to exercise of stock options held by eligible employees of the Company under Employee Stock Option Scheme 2018 ('ESOS 2018'), the Company has allotted 19,925 equity shares of face value of Rs. 10/- each to such eligible employee on March 03, 2023. For additional details, please refer the attached intimation.
03-03-2023
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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 '3i Infotech signs an INR 16.5 Cr Oracle DWBI Managed Services deal with SBI General Insurance'. You are requested to take the same on record.
27-02-2023
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Please find below link for transcript of Investor Call on the financial results for quarter and nine months ended December 31, 2022, held on February 3, 2023. This information will also be hosted on the Company's website at https://www.3i-infotech.com/wp-content/uploads/2023/02/Transcript-3i-Infotech-Q3FY23-Earnings-Call.pdf You are requested to take the same on record.
08-02-2023
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are submitting herewith copy of Newspaper cuttings with respect to the extract of unaudited financial results for the quarter ended December 31, 2022 published today, i.e. Saturday, February 4, 2023 in the following Newspapers in compliance with Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015: a. Financial Express (English) b. Mumbai Lakshdeep (Marathi) You are requested to take the same on record.
04-02-2023
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3I INFOTECH LTD. - 532628 - Recording Of Analyst/ Institutional Investor Meeting

 We refer to our intimations dated January 27, 2023 and February 3, 2023 about investor call to discuss financial results for quarter and nine months ended December 31, 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Investor Meeting was held virtually today i.e. on Friday, February 3, 2023 at 3:30 p.m. (IST) as per the schedule intimated earlier. Please refer the intimation for the recording link.
03-02-2023
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In continuation to our letter dated January 27, 2023 regarding intimation of Investor Call scheduled to be held today i.e. February 3, 2023 at 3:30 p.m. (IST), please find enclosed herewith Investor presentation in relation to financial results for quarter and nine months ended December 31, 2022. You are requested to take the same on record.
03-02-2023
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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 '3i Infotech delivers strong quarter performance with a pivot towards Next Gen business; Revenue of Rs 182.3 crore with 10% YoY Growth in Q3 FY23'. You are requested to take the same on record.
03-02-2023
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3I INFOTECH LTD. - 532628 - Grant Of Stock Options Under ESOS Scheme 2018 Of The Company

 This is to inform that the Nomination and Remuneration Committee ('NRC') at its meeting held today has approved grant of 2,12,000 employee stock options ('Options') under 3i Infotech Employee Stock Option Scheme 2018 ("ESOS Scheme 2018") to 3 employees of the Company ('Employees'). Subject to the terms of ESOS Scheme 2018 and applicable laws, each Option shall entitle the said employee, in accordance with the terms of the grant, to subscribe to one equity share of the Company having face value of Rs.10 each ('Share'). Please refer attached intimation for further details.
02-02-2023
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