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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 25/10/2021 ,inter alia, to consider and approve This intimation is being made pursuant to Regulation 29(3)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. By way of intimation dated May 28, 2021, 3i Infotech Limited (the 'Company') had informed the exchanges that a Board Meeting to approve the change in terms of redemption of outstanding Foreign Currency Convertible Bonds ('FCCBs') and for fixing the record date for repayment of outstanding FCCBs to Bondholders will be convened post receipt of approval from Reserve Bank of India ('RBI'). The Company has now received approval from the RBI for the redemption of the outstanding FCCBs. Accordingly, the Company's Board would meet on Monday, October 25, 2021, to inter alia, consider approving the change in terms of redemption of outstanding Foreign Currency Convertible Bonds ('FCCBs') and for fixing the record date for repayment of outstanding FCCBs to Bondholders.
01-10-2021
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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 October 1, 2021 till the declaration of financial results of the Company for the quarter ended September 30, 2021 and two days thereafter. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended September 30, 2021 will be intimated in due course. This is for your information and records.
30-09-2021
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3I INFOTECH LTD. - 532628 - Intimation Of Receipt Of Approval From Reserve Bank Of India (RBI) For Early Redemption Of Foreign Currency Convertible Bonds ('FCCB`S')

 This intimation is being given pursuant to Regulation 30 read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), Further to our intimation dated 7th May 2021, we would like to inform the stakeholders that the Company has received approval from Reserve Bank of India ('RBI') for the early redemption of its outstanding Foreign Currency Convertible Bonds (FCCB`s). The Company will convene a Board meeting for considering giving effect to the resolutions of the FCCB Holders for early redemption of FCCBs and for fixing the redemption date of the FCCB's. Prior intimation of such Board meeting as required by SEBI LODR will be given to the exchanges. Request you to take this on record.
30-09-2021
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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 analyst/investor meet was held virtually on Monday, September 27, 2021, please find below the link of the recording: https://drive.google.com/file/d/1NRnaT6Dhu_5Vs9j4FMaH1LCqrn0n-3bD/view?usp=sharing Please refer the attached letter for further details.
28-09-2021
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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 note that analysts/institutional investor meet is schedule to be held on September 27, 2021. Please refer the attached letter for further details.
25-09-2021
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3I INFOTECH LTD. - 532628 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 3i Infotech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2021
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3I INFOTECH LTD. - 532628 - Results Of Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Company had sought approval of the Shareholders by way of Special Resolutions through Postal Ballot for approval for appointment of Mr. Avatar Singh Monga (DIN-00418477) as an Independent Director for a term of 5 (five) years effective April 1, 2021 and appointment of Mr. Thompson Gnanam (DIN-07865431) as a Managing Director and Global CEO and approval of payment of remuneration as Managing Director and Global CEO. Voting on the Postal Ballot has concluded on September 19, 2021 (deemed date of passing of resolutions). Mr. Avinash Bagul, Partner, BNP & Associates, Company Secretaries, the Scrutinizer appointed for the Postal Ballot has submitted his report in this regard dated September 21, 2021. Upon perusal of the report received from Scrutinizer, the Company Secretary of the Company, vide authority given by the Chairman of the Company, has declared today the said Special Resolutions as passed with requisite majority. Please refer attached letter for further details.
21-09-2021
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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 analyst/investor meet was held virtually on Thursday, September 15, 2021, Please find below the link of recording- https://drive.google.com/drive/folders/11jhRCXvLSFwT33HNfWB7cqKw0Q0awjUX?usp=sharing Please refer the attached letter for further details.
17-09-2021
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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 note that analyst/institutional investor meet will be held on September 15 & 16, 2021. Please refer attached letter for further details.
14-09-2021
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Management Call: 3i Infotech with Analysts

 Conference Call with 3i Infotech Management and Analysts on Key Changes, Performance and Outlook. Listen to the full transcript. Management in attendance: MD and Global CEO Thompson Gnanam.
13-09-2021
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