3I INFOTECH LTD. - 532628 - Business Update
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company is in receipt of Notice of Award from ONGC Petro-additions Limited for contract for FMS for IT & Non-IT (Walkies/Radios/IS Mobile) and AMC for IT Assets at Dahej, Vadodara & RO locations. The total contract value is approximately Rs. 4.20 crores plus GST. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform that CARE Ratings Limited has withdrawn the rating of 'CARE BBB- ; Stable' and CRISIL Ratings Limited has withdrawn the rating of 'CRISIL BBB-/Stable' in respect of the Company's long term bank facilities, as the same are repaid and there are no dues outstanding. This intimation is being hosted on the Company's website at www.3i-infotech.com. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Striking-Off Of Wholly Owned Step-Down Subsidiary In Malaysia
The Company has received an intimation on September 12, 2022 that its wholly owned step-down subsidiary located in Malaysia, viz. 3i Infotech Services Sdn Bhd [company registration number 200001015954 (518561-P)] ('the Subsidiary') has been struck-off by the Registrar of Companies, Malaysia and stands dissolved. It may be noted that the Subsidiary was not a material subsidiary of the Company and did not have any business activity. Details required pursuant to the Listing Regulations read with SEBI Circular No. CIR/ CFD/ CMD/ 4/ 2015 dated September 9, 2015 are enclosed hereto as Annexure A. You are requested to take the same on record. 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 launches Malaysia''s first-ever Zero Trust Sovereign Cloud'. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Annual General Meeting And Book Closure
This is to inform that 29th Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, September 22, 2022 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 ('SEBI'). The cut-off date is fixed as Thursday, September 15, 2022 for ascertaining eligibility of the members to attend AGM and vote on the resolutions proposed in the Notice of 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 Share Transfer Books of the Company will remain closed from Thursday, September 15, 2022 to Thursday, September 22, 2022 (both days inclusive), for the purpose of AGM. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Recording Of Analyst/ Institutional Investor Meeting
We refer to our intimation dated August 29, 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 on Tuesday, August 30, 2022 as per the schedule intimated earlier. Please refer the intimation for the recording link. 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 29th Annual General Meeting of the Company scheduled to be held on Thursday, September 22, 2022 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. 3I INFOTECH LTD. - 532628 - Notice Of 29Th Annual General Meeting Of The Company
Pursuant to Regulation 30 of the Listing Regulations, we enclose herewith Notice of 29th AGM of the Company scheduled to be held on Thursday, September 22, 2022, 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 2021-22. The same is also available on the Company''s website at www.3i-infotech.com. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Reg. 34 (1) Annual Report.
The Company has informed that 29th Annual General Meeting of the Company is scheduled to be held on Thursday, September 22, 2022 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 2021-22 along with the Notice convening 29th 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/2022/08/Annual-Report-2021-2022.pdf. 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 August 30, 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.