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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, 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.
29-08-2022
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3I INFOTECH LTD. - 532628 - Intimation Of Annual General Meeting And Book Closure Dates

 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.
28-08-2022
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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'), the Company has allotted 5,040 equity shares of face value of Rs. 10/- each to such eligible employees on August 24, 2022. For additional details, please refer the attached intimation.
24-08-2022
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Please find enclosed transcript of Investor Call on the financial results for quarter ended on June 30, 2022, held on August 1, 2022. Please refer the intimation for the transcript link. You are requested to take the same on record.
05-08-2022

Results Earnings Call for Q1FY23 of 3i Infotech Ltd.

 Conference Call with 3i Infotech Management and Analysts on Q1FY23 Performance and Outlook. Listen to the full earnings transcript.
01-08-2022
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3I INFOTECH LTD. - 532628 - Recording Of Analyst/ Institutional Investor Meeting

 We refer to our intimation dated July 26, 2022 about Investor Call to discuss the Q1 of FY 2022-23 performance of the Company. 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. Monday, August 1, 2022 at 5:00 p.m. (IST) as per the schedule intimated earlier. Please refer the intimation for the recording link.
01-08-2022
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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 Ltd reports strong consolidated revenue growth YoY of 12.1%'. You are requested to take the same on record.
01-08-2022
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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 consolidated unaudited financial results for the quarter ended June 30, 2022 published 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.
31-07-2022
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3I INFOTECH LTD. - 532628 - Grant Of Stock Options Under ESOS Scheme 2018 Of The Company

 This is to inform that the Nomination and Remuneration Committee at its meeting held today has approved grant of employee stock options ('Options') not exceeding 3,00,000 under 3i Infotech Employee Stock Option Scheme 2018 ("ESOS Scheme 2018") to four employees of the Company ('Employees'). Subject to the terms of ESOS Scheme 2018 and applicable laws, each Option shall entitle the said employee, in accordance with the terms of the grant, to subscribe to one equity share of the Company having face value of Rs.10 each ('Share'). Please refer attached intimation for further details.
29-07-2022
Bigul

3I INFOTECH LTD. - 532628 - Financial Results Of The Company For The Quarter Ended June 30, 2022

 The Board of Directors (the 'Board') of the Company, at its meeting held today i.e. on July 29, 2022, has inter-alia approved the Statement of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2022. Please refer attached file for details.
29-07-2022
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