Bigul

3I INFOTECH LTD. - 532628 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Compay3I INFOTECH LTD. 2CINL67120MH1993PLC074411 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Varika Rastogi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Harish Shenoy Designation: Chief Financial Officer Designate EmailId: [email protected] Date: 26/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2022
Bigul

3I INFOTECH LTD. - 532628 - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate issued by Dholakia & Associates LLP, Company Secretaries, dated April 25, 2022. You are requested to take the same on record.
25-04-2022
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 bags Rs. 12 Cr. Digital BPS transformational deal with a leading insurance company in India'. You are requested to take the same on record.
21-04-2022
Bigul

3I INFOTECH LTD. - 532628 - Newspaper Advertisement Titled 'Notice Of Postal Ballot'

Further to our intimation dated April 11, 2022, please find enclosed herewith copies of advertisements published on April 13, 2022 in English and regional newspapers i.e. Financial Express and Mumbai Lakshadeep with regard to the Notice of Postal Ballot sent to the Equity Shareholders of the Company pursuant to Section 110 of the Companies Act, 2013 and rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
13-04-2022
Bigul

3I INFOTECH LTD. - 532628 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We enclose herewith a copy of the Postal Ballot Notice dated March 16, 2022 along with explanatory statement pursuant to Section 102 read with Section 110 of the Companies Act, 2013 ('Postal Ballot Notice') which is being sent to the Members of the Company towards seeking their approval on the resolution as set out therein. In accordance with the circulars of the Ministry of Corporate Affairs, the Postal Ballot Notice is being sent only via email to all the shareholders who have registered their email addresses with the Company or depositories/ depository participants and whose names appear in the register of members/list of beneficial owners as received from the depositories as on Friday, April 08, 2022 ('cut- off date'). Please refer the attached letter for further details.
11-04-2022
Bigul

3I INFOTECH LTD. - 532628 - Compliance Certificate Under Regulation 7(2) And 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Kindly note that all the activities in relation to share transfer facility are maintained in house by the Company itself, which is also registered with SEBI as a Registrar and Share Transfer Agent. You are requested to take note of the above.
11-04-2022
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 1,82,130 equity shares of face value of Rs. 10/- each to such eligible employees on April 8, 2022. For additional information, please refer the attached intimation.
08-04-2022
Bigul

3I INFOTECH LTD. - 532628 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Varika RastogiDesignation :- Company Secretary and Compliance Officer
08-04-2022
Bigul

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 March 31, 2022, received from 3i Infotech Limited, our in-house Registrar and Share Transfer Agent registered with Securities and Exchange Board of India (SEBI).
07-04-2022
Bigul

3I INFOTECH LTD. - 532628 - Business Update

The Company has secured a Cloud transformation deal for its NuRe platform, from one of the large commercial banks in Asia-Pacific region. Deal size is approximately Rupees 6.04 Crore (Rupees Six crore Four lakhs only).
04-04-2022
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