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3i Infotech Ltd - 532628 - Completion Of Early Redemption Of Foreign Currency Convertible Bonds

 This intimation is being given pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'). Further to our intimation dated October 25, 2021, we would like to inform that the Company has completed the early redemption of its foreign currency convertible bonds (FCCBs) on Thursday, December 2, 2021. We request you to kindly take the above information on record
02-12-2021
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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 3,11,940 equity shares of face value Rs. 10/- each to such eligible employees on December 1, 2021. For additional information, please refer the attached intimation.
01-12-2021
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3I INFOTECH LTD. - 532628 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulations 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 Please find attached disclosure on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of regulations 23(9) of SEBI LODR. The same has been uploaded on the company's website www.3i-infotech.com
26-11-2021
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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 Investor Call/Meet was held virtually on Thursday, November 25, 2021 at 4:00 p.m. (IST). Please refer the attached letter for further details and link of the recording.
26-11-2021
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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 refer attached letter for schedule of analysts/institutional investor meet to be held on November 25, 2021.
25-11-2021
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3i Infotech Ltd - 532628 - Annual General Meeting And Book Closure

 The 28th Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, December 15, 2021 at 2:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, December 8, 2021 to Wednesday, December 15, 2021 (both days inclusive). The proposed book closure is with regard to the AGM of the Company. Kindly take the above on record and acknowledge receipt.
23-11-2021
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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 2,59,660 equity shares of face value Rs. 10/- each to such eligible employees on November 22, 2021. For additional information, please refer the attached intimation.
22-11-2021
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3i Infotech Ltd - 532628 - Clarification On Increase In Volume

 With reference to your mail dated November 22, 2021, the exchange has sought clarification on significant increase in the volume of security of 3i Infotech Limited ('Company') across exchanges. Request you to note that as on date, there is no relevant information about the Company which requires disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). The Company will make a disclosure as per Listing Regulations as and when there is any requirement to do so. The Company has always abided by and complied with all regulatory requirements and will continue to do so. We further request you to note that since the shares of the Company are freely traded on the Stock Exchanges, the Company will not be in a position to comment on the movement in share price of the Company.
22-11-2021
Bigul

3i Infotech Ltd - 532628 - Clarification sought from 3i Infotech Ltd

 The Exchange has sought clarification from 3i Infotech Ltd on November 22, 2021, with reference to Movement in Volume.The reply is awaited.
22-11-2021
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3i Infotech Ltd - 532628 - Annual General Meeting And Book Closure

 The 28th Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, December 15, 2021, at 2:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Please find enclosed the copy of Annual Report 2020-21 which includes Notice of the 28th Annual General Meeting of the Company which will be circulated to the shareholders through electronic mode. The same will be made available on the website of the Company www.3i-infotech.com. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, December 08, 2021 to Wednesday, December 15, 2021 (both days inclusive). The proposed book closure is with regard to the AGM of the Company. Please refer the attached letter for further information
19-11-2021
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