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3I INFOTECH LTD. - 532628 - Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022

 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 February 2, 2023, has inter-alia approved the Statements of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2022. Please refer attached file for additional details.
02-02-2023
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3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Board Meeting Held On February 2, 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 February 2, 2023, has inter-alia approved the Statements of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2022. Please refer attached file for additional details.
02-02-2023
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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 Friday, February 3, 2023 at 3:30 p.m. (IST). Please find enclosed herewith details of the same. You are requested to take the same on record.
27-01-2023
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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') and Employee Stock Option Scheme 2007 ('ESOS 2007'), the Company has allotted 55,000 equity shares of face value of Rs. 10/- each to such eligible employees on January 25, 2023. For additional details, please refer the attached intimation.
25-01-2023
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3I INFOTECH LTD. - 532628 - Board Meeting Intimation for Notice Of Board Meeting

 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve Statements of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022. Please refer the attached letter for further details.
18-01-2023
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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 December 31, 2022, 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.
05-01-2023
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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 January 1, 2023 till the declaration of financial results of the Company for the quarter and nine months ending on December 31, 2022 and forty-eight hours thereafter. Date of the Board Meeting of the Company for declaration of financial results for the quarter and nine months ending on December 31, 2022 will be intimated in due course. You are requested to take the same on record.
26-12-2022
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3I INFOTECH LTD. - 532628 - Business Update - Award Of Contract By Eureka Forbes Limited

 With reference to our letter dated December 20, 2022 pertaining to award of contract by Eureka Forbes Limited, 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.
22-12-2022
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3I INFOTECH LTD. - 532628 - Recording Of Analyst/Institutional Investor Meeting

 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 virtually today i.e. December 21, 2022 as per the schedule intimated earlier. Please refer the intimation for the recording link.
21-12-2022
Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In continuation to our letter dated December 17, 2022 intimating about the award of RailTel WiFi Monetisation Project, please find enclosed herewith Investor presentation regarding RailTel WiFi Monetisation Project. You are requested to take the same on record.
21-12-2022
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