3I INFOTECH LTD. - 532628 - Shareholding for the Period Ended December 31, 2021
3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here21-01-2022
21-01-2022
3I INFOTECH LTD. - 532628 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 018180 Name of the Signatory :- Varika RastogiDesignation :- Company Secretary and Compliance Officer18-01-2022
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 3,48,880 equity shares of face value of Rs. 10/- each to such eligible employees on January 17, 2022. For additional information, please refer the attached intimation.17-01-2022
3I INFOTECH LTD. - 532628 - Appointment Of Mr. Sriram V. (DIN-03631606) 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 of the Company ('the Board'), the Board vide its Circular Resolution passed today i.e. January 13, 2022 has approved appointment of Mr. Sriram V. (DIN-03631606) as an Additional Non-Executive Director of the Company with immediate effect. Brief details of his appointment as prescribed in SEBI LODR are enclosed herewith. We hereby confirm that Mr. Sriram V., 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. Please refer enclosed file for further details.13-01-2022
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 28/01/2022 ,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 Friday, January 28, 2022, to inter alia, consider and approve the Statement of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2021. 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 Sunday, January 30, 2022. The aforesaid information is being hosted on the Company's website www.3i-infotech.com.11-01-2022
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 4,83,860 equity shares of face value of Rs. 10/- each to such eligible employees on January 10, 2022. For additional details, please refer the attached intimation.10-01-2022
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 Regulations 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021, received from 3i Infotech Limited, our in-house Registrar and Share Transfer Agent registered with Securities and Exchange Board of India (SEBI).03-01-2022
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 3,70,750 equity shares of face value Rs. 10/- each to such eligible employees on January 3, 2022. For additional information, please refer the attached intimation.03-01-2022
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 January 1, 2022 till the declaration of financial results of the Company for the quarter ended December 31, 2021 and two days thereafter. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended December 31, 2021 will be intimated in due course. This is for your information and records.30-12-2021
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 2,66,530 equity shares of face value Rs. 10/- each to such eligible employees on December 27, 2021. For additional details, please refer the attached intimation.27-12-2021