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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 April 1, 2022 till the declaration of financial results of the Company for the quarter and year ended March 31, 2022 and forty-eight hours thereafter. The date of the Board Meeting of the Company for declaration of financial results for the quarter and year ended March 31, 2022 will be intimated in due course.
30-03-2022
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3I INFOTECH LTD. - 532628 - Business Update

 We hereby inform you that the Company has signed the Master Service Agreements (MSA) with the following new client and the starting contract value is Rupees 10.58 Crore (Rupees Ten Crore Fifty Eight Lakhs only). i) Dhani Loans and Services Limited (formerly India bulls Consumer Finance Limited), ii) Amara Raja Batteries Ltd, iii) Aavas Financiers Limited, iv) Erulearning Solutions Private Limited, v) Vishal Mega Mart Private Limited; and vi) Rockman Industries Limited Kindly take the same on records.
30-03-2022
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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
29-03-2022
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3I INFOTECH LTD. - 532628 - Results Of Postal Ballot

 The Company had sought approval of the Shareholders through Postal Ballot for approval for appointment of Mr. Sriram Venkataramanan (DIN: 03631606) and Dr. Aruna Sharma (DIN:06515361) as Non-Executive Directors of the Company and to make investments, acquire by way of subscription, purchase or otherwise the securities of any other body corporate, give loans, guarantees and securities in excess of the limits specified under Section 186 of the Companies Act, 2013. Voting on the Postal Ballot has concluded on March 27, 2022 (deemed date of passing of resolutions). The Members of the Company have approved the Ordinary and Special Resolutions as embodied in the Postal Ballot Notice, with requisite majority by remote e-voting process. 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 Tuesday, March 29, 2022.
29-03-2022
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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, the Company has allotted 72,150 equity shares of face value of Rs. 10/- each to such eligible employees on March 25, 2022. For additional information, please refer the attached intimation.
25-03-2022
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3I INFOTECH LTD. - 532628 - Appointment Of Mr. Uttam Prakash Agarwal As An Independent Director Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform that based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors (the 'Board') of the Company, the Board, at its meeting held on March 16, 2022, has approved appointment of Mr. Uttam Prakash Agarwal (DIN: 00272983) as an Additional Director (designated as Non-Executive Independent Director) of the Company for a term of 5 (five) consecutive years with effect from March 16, 2022 to March 15, 2027. Brief details of his appointment as prescribed in SEBI LODR are enclosed herewith. We hereby confirm that Mr. Uttam Prakash Agarwal, who has been appointed as an Additional Director (designated as Non-Executive Independent Director), is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. This is for your information and records.
16-03-2022
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Apropos to the captioned subject, we would like to inform that announcement submitted on March 04, 2022, was digitally signed. However, due to some technical glitches, it was not showing up on the announcement. There is no change in the content of the announcement. The text of the announcement is same as below: In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Obligations, 2015,('SEBI LODR') we hereby inform you that the Company has been awarded a work order by Rajasthan State Pollution Control Board (RSPCB), for 'Design, Development, Implementation and Maintenance of Integrated E-Governance Solution 2.0 for Rajasthan State Pollution Control Board covering end to end business processes under various Acts and Rules', at total contract value of Rupees 12.85 Crore (Rupees Twelve Crore Eighty Five Lakhs only) plus applicable GST & all other taxes/ duties. Please refer attached letter for further details.
09-03-2022
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Obligations, 2015, we hereby inform you that the Company has been awarded a work order by Rajasthan State Pollution Control Board (RSPCB), for 'Design, Development, Implementation and Maintenance of Integrated E-Governance Solution 2.0 for Rajasthan State Pollution Control Board covering end to end business processes under various Acts and Rules', at total contract value of Rupees 12.85 Crore (Rupees Twelve Crore Eighty Five Lakhs only) plus applicable GST & all other taxes/ duties.
04-03-2022
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Analyst/Institutional Investor Meeting was held virtually on Wednesday, March 02, 2022 as per the schedule intimated earlier vide our letter dated February 24, 2022. Please find below the link of recording of the investor call: https://youtu.be/0kq2Zt5gRWI
03-03-2022
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform you that the Company has allotted 50,070 equity shares of face value of Rs. 10/- each on February 25, 2022 pursuant to exercise of stock options under Employee Stock Option Scheme 2018 ('ESOS 2018') and Employee Stock Option Scheme 2007 ('ESOS 2007'). For additional details, please refer the attached intimation.
25-02-2022
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