Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper cutting of the Notice giving intimation of the 31st Annual General Meeting and e-voting information of the Company scheduled to be held on Monday, September 30, 2024 at 11:30 A.M. (IST) through Video Conferencing / Other Audio-visual Means and Remote E-voting, published in the Mumbai Lakshdeep newspaper. The aforesaid information is being hosted on the Company's website www.3i-infotech.com. You are requested to take the same on record.
11-09-2024
Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper cuttings of the Notice giving intimation of the 31st Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2024 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means and Remote E-voting, published in the following newspapers: a. Financial Express (English) b. Mumbai Lakshdeep (Marathi) The aforesaid information is being hosted on the Company's website www.3i-infotech.com. You are requested to take the same on record.
09-09-2024
Bigul

3I INFOTECH LTD. - 532628 - Reg. 34 (1) Annual Report.

The Company has informed that 31st Annual General Meeting of the Company is scheduled to be held on Monday, September 30, 2024 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means. Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the financial year 2023-24 along with the Notice convening 31st Annual General Meeting of the Company. The same is also being sent through electronic mode to all those Members whose e-mail addresses are registered with the Company / Depositories / Registrar & Share Transfer Agent. The same is also available on the Company''s website at https://www.3i-infotech.com/wpcontent/ uploads/2024/09/3i-Infotech_AR_2023-24.pdf You are requested to take the same on record.
07-09-2024
Bigul

3I INFOTECH LTD. - 532628 - Notice Of 31St Annual General Meeting ('AGM') Of The Company

Pursuant to Regulation 30 of the Listing Regulations, we enclose herewith Notice of 31st AGM of the Company scheduled to be held on Monday, September 30, 2024, at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means. The said Notice forms part of the Annual Report for the financial year 2023-24. The same is also available on the Company''s website at www.3i-infotech.com. You are requested to take the same on record.
07-09-2024
Bigul

3I INFOTECH LTD. - 532628 - Intimation Of Annual General Meeting

This is to inform that 31st Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, September 30, 2024 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means, in accordance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The cut-off date is fixed as Monday, September 23, 2024 ,for ascertaining the eligibility of the members to attend and vote at the AGM. Pursuant to Section 91 of the Companies Act, 2013, read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of AGM. You are requested to take the same on record.
07-09-2024
Bigul

3I INFOTECH LTD. - 532628 - Intimation Of Annual General Meeting And Book Closure Dates

This is to inform that 31st Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, September 30, 2024 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means, in accordance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The cut-off date is fixed as Monday, September 23, 2024 ,for ascertaining the eligibility of the members to attend and vote at the AGM. Pursuant to Section 91 of the Companies Act, 2013, read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of AGM. You are requested to take the same on record.
07-09-2024
Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper cuttings of the Notice giving intimation of 31st Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2024 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means, published in the following newspapers: a. Financial Express (English) b. Mumbai Lakshdeep (Marathi) The aforesaid information is being hosted on the Company's website www.3i-infotech.com. You are requested to take the same on record. Thanking you.
07-09-2024
Bigul

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 June 30, 2024 published on Thursday, August 15, 2024 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.
16-08-2024
Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith Press Release issued by the Company, titled '3i Infotech reports Q1FY25 Revenue at Rs 179.8 crore, Positive Operating EBITDA of Rs 3.5 crore'. We are also enclosing herewith Investor presentation for quarter ended June 30, 2024. You are requested to take the same on record.
14-08-2024
Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Change in Management

We hereby inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. August 14, 2024, has inter-alia approved that Mr. Raj Ahuja shall also act as the Chief Executive Officer (in the category of Key Managerial Personnel) of the Company effective from August 14, 2024.
14-08-2024
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