3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of SEBI LODR, we wish to inform that the Analyst/ Investor Meeting which was proposed to be held on December 13, 2021 at 3:00 p.m. was rescheduled and was held on Friday, December 17, 2021 at 3 :00 p.m. (IST). Please refer the attached letter for further details and for link of recording. 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 73,900 equity shares of face value Rs. 10/- each to such eligible employees on December 20, 2021. For additional information, please refer the attached intimation. 3I INFOTECH LTD. - 532628 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
3i Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that Mr. Pravir Kumar Vohra (DIN-00082545), Non-Executive Director of the Company, being eligible, had offered himself for re-appointment under Section 152 of the Companies Act 2013 at the 28th Annual General Meeting ('AGM') of the Company. Subsequently, the item for re-appointment of Mr. Pravir Kumar Vohra was included as part of the notice of the 28th AGM which was held on Wednesday, December 15, 2021 at 02:00 p.m. As per the combined results of the remote e-voting and the e-voting conducted at the AGM declared today, December 16, 2021, the resolution in respect of re-appointment of Mr. Pravir Kumar Vohra has not been passed with the requisite majority. In view of this, Mr. Pravir Kumar Vohra ceases to be a Non-Executive Director of the Company effective December 15, 2021. This is for your information and records. 3I INFOTECH LTD. - 532628 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 28th Annual General Meeting (AGM) of the Company was held on Wednesday, December 15, 2021 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Please find enclosed herewith details of voting results of remote e-voting and e-voting during the AGM pursuant to Regulation 44 of SEBI (Listing Obligations and Requirements) Regulations, 2015, along with Scrutinizer's Report. Request you to take this on record. 3I INFOTECH LTD. - 532628 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the proceedings of the 28th Annual General Meeting of the Company held on Wednesday, December 15, 2021 at 2:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The deemed venue for the Meeting was Registered Office of the Company. 3I INFOTECH LTD. - 532628 - Appointment of Company Secretary and Compliance Officer
Pursuant to the above captioned subject and based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their Meeting held on December 14, 2021 have approved the appointment of Mrs. Varika Rastogi (ICSI Membership no- F7864) as the Company Secretary and Compliance officer (Key Managerial Personnel) of the Company, with effect from December 15, 2021 pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR. The Board at this meeting also approved her appointment as Nodal Officer of the Company effective December 15, 2021. The details required under Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed herewith as Annexure. Please refer attached letter for further details. 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 4,23,980 equity shares of face value Rs. 10/- each to such eligible employees on December 13, 2021. For additional information, please see the attached intimation. 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, please find attached letter wherein schedule is mentioned. 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 3,23,580 equity shares of face value Rs. 10/- each to such eligible employees on December 6, 2021. For additional information, please refer the attached intimation.