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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 ('NRC') at its meeting held today has approved grant of employee stock options ('Options') not exceeding 4,50,000 under 3i Infotech Employee Stock Option Scheme 2018 ("ESOS Scheme 2018") to 6 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.
09-05-2022
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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 Gearing Up for High Growth in FY22-23 with Innovative Business Approach'. You are requested to take the same on record.
09-05-2022
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release is issued by the Company, titled '3i Infotech Gearing Up for High Growth in FY22-23 with Innovative Business Approach'. For further information, please refer attached file.
09-05-2022
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3I INFOTECH LTD. - 532628 - Statement Of Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Year Ended March 31, 2022.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Board of Directors (the 'Board') of the Company, at its meeting held today i.e. on May 9, 2022, has inter-alia approved the following: (i) Statement of Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2022. We are enclosing herewith a copy of the Statement of Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2022 along with Statutory Auditor's Report thereon as per the prescribed format pursuant to Regulation 33 of SEBI LODR. (ii) Appointment of Mr. Sanjay Rawa, as Chief Financial Officer of the Company effective from May 9, 2022 and cessation of Mr. Harish Shenoy, as Chief Financial Officer Designate of the Company with effect from May 9, 2022.
09-05-2022
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3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Outcome Of The Board Meeting - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Board of Directors (the 'Board') of the Company, at its meeting held today i.e. on May 9, 2022, has inter-alia approved the following: (i) Statement of Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2022. We are enclosing herewith a copy of the Statement of Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2022 along with Statutory Auditor's Report thereon as per the prescribed format pursuant to Regulation 33 of SEBI LODR. (ii) Appointment of Mr. Sanjay Rawa, as Chief Financial Officer of the Company effective from May 9, 2022 and cessation of Mr. Harish Shenoy, as Chief Financial Officer Designate of the Company with effect from May 9, 2022.
09-05-2022
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Annual report for 3i Infotech Ltd. for FY-2022
09-05-2022
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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 May 10, 2022 at 4:00 p.m. (IST). Please find enclosed herewith details of the same. You are requested to take the same on record.
07-05-2022
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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 09/05/2022 ,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, May 09, 2022, to inter alia, consider and approve the Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022. For additional information, please refer the attached intimation.
29-04-2022
Bigul

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 96,250 equity shares of face value of Rs. 10/- each to such eligible employees on April 27, 2022. For additional information, please refer the attached intimation.
27-04-2022
Bigul

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's US Subsidiary Makes Strategic Investments in Exium to Deliver 5G Capable SASE Solutions for Enterprises'. You are requested to take the same on record.
27-04-2022
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