3I INFOTECH LTD. - 532628 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company dated May 27, 2022 for the year ended on March 31, 2022 issued by BNP & Associates, Company Secretaries. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
3i Infotech Limited has informed the Exchange about Grant of Stock Options under ESOS Scheme 2018 of the Company. Please refer attached intimation for further details. 3I INFOTECH LTD. - 532628 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
Please find attached disclosure of Related Party Transactions for half year from October 1, 2021 to March 31, 2022 as per the requirements of Regulation 23(9) of SEBI LODR. The same has been uploaded on the company's website www.3i-infotech.com You are requested to take the same on record. 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 fourth quarter and financial year ended on March 31, 2022, held on May 10, 2022. This information will also be hosted on the Company's website at www.3i-infotech.com You are requested to take the same on record. 3I INFOTECH LTD. - 532628 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
3i Infotech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 3I INFOTECH LTD. - 532628 - Results Of Postal Ballot
The Company had sought approval of the Shareholders through Postal Ballot for appointment of Mr. Uttam Prakash Agarwal (DIN: 00272983) as an Independent Director of the Company. Voting on the Postal Ballot has concluded on May 12, 2022 (deemed date of passing of resolution). The Members of the Company have approved the Special Resolution as embodied in the Postal Ballot Notice dated March 16, 2022, with requisite majority by remote e-voting process. Mr. Avinash Bagul, Partner, M/s BNP & Associates, Company Secretaries, the Scrutinizer appointed for the Postal Ballot has submitted his report in this regard today. Upon receipt of the report from Scrutinizer, results of the postal ballot have been announced today, i.e. on Friday, May 13, 2022. Please refer attached intimation for further details. 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 audited financial results for the quarter and year ended March 31, 2022 published today, i.e. Wednesday, May 11, 2022 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. 3I INFOTECH LTD. - 532628 - Recording Of Analyst/ Institutional Investor Meeting
We refer to our intimations dated May 07, 2022 and May 10, 2022 about Investor Call to discuss the Q4 & FY2021-22 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 on Tuesday, May 10, 2022 at 4:00 p.m. (IST) as per the schedule intimated earlier. Please refer the intimation for the recording link. Earnings Call for Q4FY22 of 3i Infotech
Conference Call with 3i Infotech Management and Analysts on Q4FY22 Performance and Outlook. Listen to the full earnings transcript. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Investor Presentation
In continuation to our letter dated May 07, 2022 regarding intimation of Investor Call scheduled to be held on May 10, 2022 at 4:00 p.m. (IST), please find enclosed herewith Investor presentation on Q4 and FY 2021-22 financial results. You are requested to take the same on record.