3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Outcome Of The Board Meeting
This is to inform you that 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 additional details. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Investor Call is scheduled to be held on August 1, 2022 at 5:00 p.m. (IST). Please find enclosed herewith details of the same. 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 29/07/2022 ,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 Friday, July 29, 2022, to inter alia, consider and approve the Statement of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022. For additional information, please refer the attached intimation. 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 June 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 - Business Update On Launch Of Nure Park, Centre Of Excellence In Tirunelveli
We hereby inform you that the Company has today launched a pathbreaking initiative deep South, in Tirunelveli, by setting up NuRe Park, its First Centre of Excellence ('COE') - Hub & Spoke Network across India, for Oracle Applications development as well cloud, security, application and analytics across Oracle. Please refer the attached letter for further details. 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 July 04, 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. 3I INFOTECH LTD. - 532628 - Update On Completion Of The Sale Of The Global Software Products Business Of 3I Infotech Limited ('Company') (Including Its Worldwide Subsidiaries) On A Going Concern Basis
Pursuant to Regulation 30 of the SEBI LODR and further to our prior disclosures dated March 31, 2021 and November 13, 2021, we wish to inform that the Company has, on June 30, 2022, upon receipt of regulatory approvals, completed the sale of the software product business of its subsidiary in Thailand on a going concern basis to Azentio Software Private Limited (and its affiliates) ('Buyer'), pursuant to inter alia the business transfer agreement dated December 28, 2020 executed between the Company and the Buyer. It is clarified that certain contractually agreed post-completion actions will be completed on or prior to mutually agreed timelines. 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 July 1, 2022 till the declaration of financial results of the Company for the quarter ended June 30, 2022 and forty-eight hours thereafter. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended June 30, 2022 will be intimated in due course. You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Business Update
We hereby inform you that the Company has secured an order pertaining to Digital Infrastructure Managed Services and BI/ Analytics Managed Services, from one of the leading digital transformation Company in UAE for a tenor of 3 years. Order value is approximately Rupees 17.14 Crore (Rupees Seventeen Crore Fourteen Lakhs only). 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 June 13, 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.