3I INFOTECH LTD. - 532628 - Re-Submission Of Machine-Readable Form Of Financial Results For The Quarter And Year Ended March 31, 2024
Further to our letter dated May 30, 2024, we hereby resubmit machine-readable form of Statement of Financial Results (Standalone & Consolidated) for the quarter and year ended march 31, 2024. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please refer the attached letter. 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 Audited Financial Results for the quarter and year ended March 31, 2024, published on Saturday, June 01, 2024 . You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Disclosure Of Related Party Transactions For Half Year From October 1, 2023 To March 31, 2024 As Per The Requirements Of Regulation 23(9) Of SEBI LODR
Disclosure of Related Party Transactions for October 01, 2023 to March 31, 2024. 3I INFOTECH LTD. - 532628 - Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended March 31, 2024
Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31,2024 3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Outcome Of Board Meeting
This has reference to our letter dated May 29, 2024 wherein it was intimated that the Board meeting scheduled to be held on May 29, 2024 will continue to be held on Thursday, May 30, 2024, inter-alia to consider and approve the Statements of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024. Kindly note that the continued Board meeting commenced today i.e. Thursday, May 30, 2024 at 9.30 p.m. wherein the Board of Directors of the Company, has inter-alia approved the Statements of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. The Board meeting commenced at 9.30 p.m. and concluded at 11.59 p.m. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find attached Annual Secretarial Compliance Report of the Company for the year ended March 31, 2024 issued by M/s. SAP & Associates, Practicing Company Secretaries. 3I INFOTECH LTD. - 532628 - Intimation About Continuation Of Board Meeting For Approval Of Financial Results For The Quarter And Year Ended March 31, 2024.
This is to inform you that in the Board Meeting held today i.e. May 29, 2024, the Chairman with the consent of board members present at the meeting decided to continue the meeting of the board of directors tomorrow, due to unavailability of Managing Director and Global CEO today due to personal exigencies. The Board meeting will continue to be held on May 30, 2024, inter-alia to consider and approve the statement of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024. For further information, please refer the attached letter. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that pursuant to exercise of stock option held by eligible employee of the Company under Employee Stock Option Scheme 2018 ("ESOP"), the Company has allotted 33,000 equity shares of face value of Rs. 10/- each to such eligible employee on May 24, 2024. Further information please refer attached letter. 3I INFOTECH LTD. - 532628 - Board Meeting Intimation for Board 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 29/05/2024 ,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 Wednesday, May 29, 2024, to inter alia, consider and approve the Statements of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024. Further, in continuation to our disclosure on closure of Trading Window dated March 28, 2024, 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 Friday, May 31, 2024.