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

 Further to our intimation dated February 23, 2022, please find enclosed herewith copies of advertisements published on February 25, 2022 in English and regional newspapers i.e. Financial Express and Lakshadweep 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.
25-02-2022
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Sub: Intimation of Analyst/ Institutional Investor Meeting(s) With reference to the captioned subject and our intimation dated February 22, 2022, we wish to inform you that the Analyst/Investor meeting, which was scheduled to be held on February 24, 2022 is rescheduled to be held on March 02, 2022. Please refer the attached letter for further details. The discussion will be mainly on the company and will not involve any unpublished price sensitive information.
24-02-2022
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3I INFOTECH LTD. - 532628 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We enclose herewith a copy of the Postal Ballot Notice dated February 9, 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 resolutions 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, February 18, 2022 ('cut- off date'). Please refer the attached letter for further details.
23-02-2022
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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 February 24, 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.
22-02-2022
Bigul

3I INFOTECH LTD. - 532628 - Incorporation Of Step-Down Subsidiary

 We wish to inform you that a wholly-owned step-down subsidiary of the Company has been incorporated in Malaysia on February 17, 2022. This new subsidiary is a private company limited by shares called 'NuRe Digital Sdn. Bhd.' and is a direct wholly-owned subsidiary of 3i Infotech Asia Pacific Pte. Ltd., wholly-owned subsidiary of the Company based in Singapore. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A to this letter. Please refer the attached letter for detailed information. This is for your information and records.
17-02-2022
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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 third quarter and nine months period ended on December 31, 2021, held on February 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.
17-02-2022
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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 February 16, 2022 at 4:30 p.m. (IST). Please find enclosed herewith details of the same.
16-02-2022
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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 ('ESOS 2018'), the Company has allotted 38,070 equity shares of face value of Rs. 10/- each to such eligible employees on February 14, 2022. For additional details, please refer the attached intimation.
14-02-2022
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Earnings Call for Q3FY22 of 3i Infotech

 Conference Call with 3i Infotech Management and Analysts on Q3FY22 Performance and Outlook. Listen to the full earnings transcript.
10-02-2022
Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In continuation to our letter dated February 09, 2022 regarding intimation of Investor Call scheduled to be held on February 10, 2022 at 3:30 p.m. (IST), lease find enclosed herewith the presentation for the same.
10-02-2022
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