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3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Outcome Of The Board Meeting - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors ('the Board') of the Company at its Meeting held through video conference on November 08, 2021, has approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2021. Please find enclosed herewith a copy of the unaudited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and half year ended September 30, 2021 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited Financial Statements of the Company along with Limited Review Report will be made available on the Company's website www.3i-infotech.com. The Board Meeting commenced at 2:30 p.m. and concluded at 08:00 p.m. Kindly take the above on record and acknowledge receipt
08-11-2021
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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 2,19,260 equity shares of face value Rs. 10/- each to such eligible employees on November 8, 2021. For additional information, please refer the attached intimation.
08-11-2021
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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'), the Company has allotted 72,640 equity shares of face value Rs. 10/- each to such eligible employees on November 3, 2021. For additional information, please refer the attached intimation.
03-11-2021
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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 4,75,640 equity shares of face value Rs. 10/- each to such eligible employees on November 2, 2021. For further details, please refer the attached intimation.
02-11-2021
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3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Outcome Of The Board Meeting - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors (the 'Board') of the Company, at its Meeting held through video conferencing on Monday, October 25, 2021, has approved the following: 1) Constitution of Risk Management Committee 2) Reconstitution of Corporate Social Responsibility (CSR) Committee 3) Early Redemption of foreign currency convertible bonds (FCCBs) of the Company and effectiveness of FCCB Holders' resolutions Further, we are pleased to inform that Thursday, December 2, 2021 has been fixed as the date of early redemption of FCCBs of the Company ('Early Redemption Date'). The Board Meeting commenced at 11.30 a.m. and concluded at 12:20 p.m. Kindly take the above on record and acknowledge receipt.
25-10-2021
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3i Infotech Ltd - 532628 - Recommencement Of Trading In Equity Shares Of The Company After Implementation Of Scheme Of Arrangement Between The Company And Its Shareholders Under Sections 230 To 232 Of Companies Act, 2013 ('Scheme')

 Further to our communication dated September 7, 2021, we wish to inform that the Company has completed the necessary procedures with respect to listing of 16,16,65,487 fully-paid equity shares of Rs. 10/- each representing the equity share capital of the Company as reduced and consolidated pursuant to the Scheme. BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) have granted their approvals for listing the equity shares of the Company and admitting them to dealings on their respective stock exchanges. Trading in the equity shares of the Company will, accordingly commence again with effect from Friday, October 22, 2021. Please refer attached intimation for further details.
21-10-2021
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3i Infotech Ltd - 532628 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Rajeev Limaye Designation :- Company Secretary and Compliance Officer
19-10-2021
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3I INFOTECH LTD. - 532628 - Board Meeting Intimation for Intimation Of Board Meeting

 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of 3i Infotech Limited ('the Company') would meet on Monday, November 8, 2021 to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. Further, in continuation to our disclosure on closure of Trading Window dated September 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 for the Designated Persons as defined in the Code till Wednesday, November 10, 2021 and the same will be opened at the beginning of the trading hours on Thursday, November 11, 2021. The same is being hosted on the Company's website www.3i-infotech.com.
12-10-2021
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3i Infotech Ltd - 532628 - Shareholding for the Period Ended September 30, 2021

 3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
07-10-2021
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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 September 30, 2021, received from 3i Infotech Limited, our in-house Registrar and Share Transfer Agent registered with Securities and Exchange Board of India (SEBI). This is for your information and records
06-10-2021
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