3i Infotech Ltd - 532628 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI LODR, this is to inform you that Mr. Mrinal Ghosh- Chief Financial Officer and Key Managerial Personnel of the Company has tendered his resignation dated 16th August 2021 and he will be relieved from the duties as a CFO effective 14th September, 2021. Please refer the attached letter for further details. 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 through Webex on Wednesday, August 11, 2021 at 5:30 p.m. (IST), to discuss the Q1FY22 quarterly performance of the Company. Please find enclosed the Presentation in this regard and also find below the link of recording- https://drive.google.com/drive/folders/1BOqPjJeE5lgEpuXtXS8Jz_KfA5QuNno6?usp=sharing Please find attached covering letter for further details. 3I INFOTECH LTD. - 532628 - Intimation Of Record Date For Scheme Of Arrangement Between 3I Infotech Limited And Its Shareholders For Reduction And Consolidation In Relation To Equity Shares Under Sections 230 To 232 And Other Applicable Provisions Of Companies Act, 2013
This is to inform you that the Board of Directors of the Company (the 'Board"), at its Meeting held through video conference on August 10, 2021, has inter alia fixed Tuesday, August 31, 2021 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 3i Infotech Limited ('Company') and its shareholders ('Scheme') approved by Hon'ble National Company Law Tribunal, Mumbai Bench. Accordingly, the entire issued, subscribed and paid up equity share capital of the Company as on the Record Date shall stand reduced, by reducing the face value of the equity shares, from the present sum of INR 10 (Ten) each fully paid to equity shares of INR 1 (One) each fully paid and by, immediately thereupon, consolidating 10 (Ten) equity shares of face value of INR 1 (One) each (as reduced) into 1 (One) fully paid up equity share of INR 10 (Ten) each. 3I INFOTECH LTD. - 532628 - Corrigendum Regarding Record Date For Scheme Of Arrangement As Mentioned In Notes To Q1 Financial Results
This is further to our intimation given today regarding outcome of the meeting of the Board of Directors of the Company, wherein we have mentioned August 31, 2021 as Record Date for the purpose of the Scheme of Arrangement between the Company and its shareholders approved by Hon'ble NCLT, Mumbai Bench. Due to a typographical error, this date has been inadvertently mentioned as August 26, 2021, in the notes to financial results of the Company. The correct Record Date of the Scheme of Arrangement between 3i Infotech Limited and its shareholders is August 31, 2021, as mentioned in the outcome of the meeting. We further confirm that there is no change in any of the figures, in respect of the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021, which have already been submitted to the Exchange. We are re-submitting the results with the correct Record Date i.e. August 31, 2021, along with this corrigendum. Apologies. Any inconvenience caused is regretted. 3i Infotech Ltd - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI LODR, please find enclosed the call details and the Webex link for the Investor Call/Meet to be held tomorrow i.e. Wednesday, August 11, 2021 at 5:30 p.m. (IST), to discuss the Q1FY22 quarterly performance of the Company. Request you to take this on record. 3I INFOTECH LTD. - 532628 - Unaudited (Standalone And Consolidated) Financial Results For The Quarter Ended June 30, 2021
Board of Directors of the Company, at its Meeting held through video conference on August 10, 2021, has approved unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2021. Unaudited Financial Statements of the Company along with Limited Review Report enclosed. Other matters approved today- 1) 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 3i Infotech Limited and its shareholders approved by Hon'ble National Company Law Tribunal, Mumbai Bench. 2) M/s. GMJ & Co. (FRN: 103429W) re-appointed as the Statutory Auditors of the Company for a second term of five years, subject to the approval of the Members of the Company. 3) The Board has designated Mr. Harish Shenoy as a Key Managerial Personnel of the Company as defined in SEBI LODR with immediate effect. The details are enclosed herewith as Annexure. 3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Outcome Of The Board Meeting
Board of Directors of the Company, at its Meeting held through video conference on August 10, 2021, has approved unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2021. Unaudited Financial Statements of the Company along with Limited Review Report enclosed. Other matters approved today- 1) 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 3i Infotech Limited and its shareholders approved by Hon'ble National Company Law Tribunal, Mumbai Bench. 2) M/s. GMJ & Co. (FRN: 103429W) re-appointed as the Statutory Auditors of the Company for a second term of five years, subject to the approval of the Members of the Company. 3) The Board has designated Mr. Harish Shenoy as a Key Managerial Personnel of the Company as defined in SEBI LODR with immediate effect. The details are enclosed herewith as Annexure. 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 10/08/2021 ,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 Tuesday, August 10, 2021 to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2021. Please refer the attached letter for further information. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Winding-up
The Company has received an intimation on July 16, 2021 that its wholly-owned subsidiary located in Chengdu, Sichuan province of the People's Republic of China, viz. Elegon Infotech Limited, bearing registration number 510100400024421 ("Subsidiary") has been voluntarily wound-up. The communication was in Mandarin and a translation of the communication was received on July 19, 2021. It may be noted that the Subsidiary was not a material subsidiary of the Company and did not have any business activity. We request you to take the above on record 3I INFOTECH LTD. - 532628 - Shareholding for the Period Ended June 30, 2021
3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here