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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to 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, we wish to inform you that Mr. Sandeep Kumar Gupta (DIN: 08911963), Nominee Director, has ceased to be a Director of the Company effective February 09, 2022 in accordance with Section 167(1)(b) of the Companies Act, 2013 i.e. vacation of office of Director being unable to attend any meeting of the Board of Directors held during a period of twelve months.
09-02-2022
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3I INFOTECH LTD. - 532628 - Statement Of Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021

 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 February 9, 2022, has inter-alia approved the following: (i) Statement of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2021. We are enclosing herewith a copy of the Statement of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2021 along with Limited Review Report thereon as per the prescribed format pursuant to Regulation 33 of SEBI LODR.
09-02-2022
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3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Board Meeting Outcome - 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 February 9, 2022, has inter-alia approved the following: (i) Statement of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2021. We are enclosing herewith a copy of the Statement of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2021 along with Limited Review Report thereon as per the prescribed format pursuant to Regulation 33 of SEBI LODR. For additional information, please refer the attached intimation.
09-02-2022
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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 10, 2022 at 3:30 p.m. (IST). Please find enclosed herewith details of the same. You are requested to take the same on records.
09-02-2022
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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 47,600 equity shares of face value of Rs. 10/- each to such eligible employees on February 7, 2022. For additional information, please refer the attached intimation.
07-02-2022
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3I INFOTECH LTD. - 532628 - Appointment Of Dr. Aruna Sharma As An Additional Director (Designated As Non-Executive 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'), the Board vide its Circular Resolution passed today i.e. February 1, 2022 has approved appointment of Dr. Aruna Sharma (DIN: 06515361) as an Additional Non-Executive Director of the Company with immediate effect. Brief details of her appointment as prescribed in SEBI LODR are enclosed herewith. We hereby confirm that Dr. Aruna Sharma, who has been appointed as an Additional Non Executive Director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. This is for your information and records.
01-02-2022
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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') and Employee Stock Option Scheme 2007 ('ESOS 2007'), the Company has allotted 5,38,140 equity shares of face value of Rs. 10/- each to such eligible employees on January 31, 2022. For additional information, please refer the attached intimation.
31-01-2022
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3I INFOTECH LTD. - 532628 - Board Meeting Intimation for Intimation About Postponement Of The Board Meeting

 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve With reference to our intimation dated January 11, 2022, we would like to inform you that due to certain exigencies, the Board Meeting of the Company scheduled to be held on Friday, January 28, 2022 to inter alia, consider and approve the Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021 has been postponed and will now be held on Wednesday, February 9, 2022. Further, in continuation to our disclosure on closure of Trading Window dated December 30, 2021, 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 till Friday, February 11, 2022. The aforesaid information is being hosted on the Company's website www.3i-infotech.com. You are requested to take the same on record.
28-01-2022
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that due to withdrawal of nomination by IDBI Bank Limited vide its letter dated January 25, 2022, Mr. Rajeev Kumar Sinha (DIN- 01334549) ceases to be a Nominee Director from the Board of Directors of 3i Infotech Limited ('the Company') effective close of working hours of January 25, 2022. Please find enclosed copy of letter received from IDBI Bank Limited withdrawing nomination of Mr. Rajeev Kumar Sinha as Nominee Director from the Board of Directors of the Company. Details with respect to resignation of Mr. Rajeev Kumar Sinha as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are annexed herewith as Annexure. Refer enclosed intimation for further details.
26-01-2022
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to exercise of stock options held by eligible employees of the Company under Employee Stock Option Scheme 2018 ('ESOS 2018') and Employee Stock Option Scheme 2007 ('ESOS 2007'), the Company has allotted 5,56,920 equity shares of face value of Rs. 10/- each to such eligible employees on January 24, 2022. For details, please refer enclosed announcement.
24-01-2022
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