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 9, 2021. Please find below the link of recording- https://drive.google.com/file/d/10INrENSCSR8FEVS5y5lTVpeRJo0Qi6SP/view?usp=drivesdk Please refer attached letter for further details. 3i Infotech Ltd - 532628 - Grant Of Stock Options Under ESOS Scheme 2018 Of The Company
This is to inform that the Nomination and Remuneration Committee ('NRC') at its meeting held today decided to grant employee stock options ('Options') not exceeding 13,075,000 under its 3i Infotech Employee Stock Option Scheme 2018 ("ESOS Scheme 2018") to 14 employees of the Company ('Employees'). Subject to the terms of the ESOS Scheme 2018 and Applicable Law, each Option shall entitle the said Employee, in accordance with the terms of the grant, to subscribe to one equity share of the Company having face value of Rs.10 each ('Share'). Please refer attached intimation for further details. 3I INFOTECH LTD. - 532628 - Shareholding for the Period Ended September 07, 2021
3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 07, 2021. For more details, kindly Click here 3I INFOTECH LTD. - 532628 - Approval For Extension Of Time For Holding The Annual General Meeting Of The Company For The Financial Year Ended March 31, 2021
With reference to captioned subject, we would like to inform that the Company had made an application to Registrar of Companies, Mumbai, Maharashtra for the extension of due date for holding the Annual General Meeting of the Company for the financial year ended March 31, 2021 and the Registrar of Companies vide their order dated September 9, 2021 granted their approval to the Company for extending the due date for holding the Annual General Meeting by three months i.e. up to a period of December 31, 2021. In view of this, the Annual General Meeting of the Company will now be held on or before December 31, 2021. Kindly take the same on record and acknowledge the receipt of the same. 3i Infotech Ltd - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please refer the attached letter for schedule of analysts/institutional investor meet. 3i Infotech Ltd - 532628 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
This is further to our communication dated August 10, 2021, intimating about fixation of Record Date for the purpose of determining the shareholders whose shares will be reduced and consolidated pursuant to the Scheme as approved by Hon'ble National Company Law Tribunal, Mumbai Bench. As part of the procedures relating to implementation of the Scheme, the Company has allotted 42,136 (Forty Two Thousand One Hundred Thirty Six) equity shares of face value of INR 10/- each to Universal Trusteeship Services Ltd ('Trustee') today in accordance with clause 4.3 of the Scheme. These shares represent the rounded-up aggregate of fractional share entitlements of eligible shareholders arising after reduction and consolidation mentioned under clauses 4.1 and 4.2 of the Scheme ('Trustee Shares'). For detailed information, please refer the attached intimation. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Allotment
This is further to our communication dated August 10, 2021, intimating about fixation of Record Date for the purpose of determining the shareholders whose shares will be reduced and consolidated pursuant to the Scheme as approved by Hon'ble National Company Law Tribunal, Mumbai Bench. As part of the procedures relating to implementation of the Scheme, the Company has allotted 42,136 (Forty Two Thousand One Hundred Thirty Six) equity shares of face value of INR 10/- each to Universal Trusteeship Services Ltd ('Trustee') today in accordance with clause 4.3 of the Scheme. These shares represent the rounded-up aggregate of fractional share entitlements of eligible shareholders arising after reduction and consolidation mentioned under clauses 4.1 and 4.2 of the Scheme ('Trustee Shares'). For detailed information, please refer the attached intimation. 3i Infotech Ltd - 532628 - Announcement Under Regulation 30 (SEBI LODR) - Clarification On Rumors Regarding 'Delisting Of Equity Shares Of The Company'
We would like to clarify that equity shares of 3i Infotech Limited, listed on BSE and NSE are not getting delisted. As mentioned in our intimation dated August 10, 2021, Tuesday, August 31, 2021 has been fixed as the Record Date for the purpose of determining the shareholders whose shares will be reduced and consolidated pursuant to the Scheme of Arrangement between the Company and its shareholders approved by Hon''ble NCLT, Mumbai Bench ('Scheme'). As part of procedure to give effect to the Scheme, the trading in shares will get suspended with effect from end of trading hours on 27 August 2021. This does not amount to Delisting of shares of the Company. The trading will resume after completion of necessary corporate actions by the Company and the listing approvals issued by the stock exchanges. The Company will give necessary intimations regarding these events as per SEBI LODR. Investors are requested to monitor stock exchange website for authentic information and not rely on rumors. 3i Infotech Ltd - 532628 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to captioned subject, we enclose herewith a copy of the Postal Ballot Notice dated August 10, 2021 ('Postal Ballot Notice') which is being sent to the Members of the Company. The Postal Ballot Notice, along with other relevant documents, are being sent to all the shareholders whose names appear in the register of members/beneficial owners received from National Securities Depository Limited ('NSDL') as on Friday, August 13, 2021 ('Cut- off date'), seeking their approval as set out in the Postal Ballot Notice. The Company has engaged the services of NSDL for the purpose of providing e-voting facility to all its Members. The voting through postal ballot and through e-voting will commence from Saturday, August 21, 2021, (9:00 A.M. IST) and shall end on Sunday, September 19, 2021 (5:00 P.M. IST) (both days inclusive). The results of the postal ballot will be announced on Tuesday, September 21, 2021 at 5:00 p.m. Please refer the attached covering letter for further detail 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 46 (2) (oa) of SEBI LODR and with reference to our letter dated August 12, 2021, please find attached the transcript of Investor Call/Meet held through Webex on August 11, 2021 to discuss the Q1FY22 quarterly performance of the Company. The transcript is also available on the website of the Company: www.3i-infotech.com