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 2,040 equity shares of face value of Rs. 10/- each to such eligible employee(s) on October 20, 2022. For additional details, please refer the attached intimation. 3I INFOTECH LTD. - 532628 - Incorporation Of Wholly-Owned Step-Down Subsidiary
In continuation to our letter dated July 29, 2022 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 India, we wish to inform you that a wholly-owned step-down subsidiary of the Company has been incorporated in India on October 12, 2022. This subsidiary is a private company limited by shares called 'Versares BPS Private Limited' and is a direct wholly-owned subsidiary of 3i Infotech Digital BPS Limited (formerly known as 3i Infotech BPO 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. 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 31/10/2022 ,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 Monday, October 31, 2022, to inter alia, consider and approve the Statements of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022. Further, in continuation to our disclosure on closure of Trading Window dated September 28, 2022, 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 Wednesday, November 2, 2022. The aforesaid information is being hosted on the Company's website at https://www.3i-infotech.com/notice-of-board-meeting/. You are requested to take the same on record. 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 September 30, 2022, received from 3i Infotech Limited, our in-house Registrar and Share Transfer Agent registered with Securities and Exchange Board of India (SEBI). 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 October 1, 2022 till the declaration of financial results of the Company for the quarter and half year ended September 30, 2022 and forty-eight hours thereafter. Date of the Board Meeting of the Company for declaration of financial results for the quarter and half year ended September 30, 2022 will be intimated in due course. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 29th Annual General Meeting (AGM) of the Company was held on Thursday, September 22, 2022 through Video Conferencing /Other Audio Visual Means. Please find enclosed herewith details of voting results of remote e-voting and e-voting during the AGM pursuant to Regulation 44 of SEBI (Listing Obligations and Requirements) Regulations, 2015, along with Scrutinizer's Report. You are requested to take the same on record. Investor Meet: 3i Infotech Ltd
Conference Call with 3i Infotech Management and Analysts on Company Performance and Outlook. Watch the full transcript. 3I INFOTECH LTD. - 532628 - Recording Of Analyst/ Institutional Investor Meeting
We refer to our intimation dated September 22, 2022 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. September 23, 2022 as per the schedule intimated earlier. Please refer the intimation for the Investors list and recording link. 3I INFOTECH LTD. - 532628 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of 29th Annual General Meeting of the Company held on Thursday, September 22, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means. You are requested to take the same on record. 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 Investor meet is scheduled to be held on September 23, 2022. The discussion will be mainly on the Company and will not involve any unpublished price sensitive information. Please refer the attached letter for further details.