3I INFOTECH LTD. - 532628 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Rajeev LimayeDesignation :- Company Secretary and Compliance Officer 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Dear Sir/ Madam, We wish to inform you, pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we give the below schedule of Analyst/Institutional Investor meet for your information. Date Type of Interaction Interaction with Company Representative 06-07-2021 MS Teams Call (One on one) Voyager Capital Thompson Gnanam (Managing Director & Global CEO) Mrinal Ghosh (Chief Financial Officer) Priya Goutham (Chief Marketing Officer) The discussion was mainly on the company and does not involve any unpublished price sensitive information. Appended below please find the link to the audio of the call - https://drive.google.com/drive/folders/1TovxpQyYmIQpx8jLdKwIHEgOekAttWNM?usp=sharing Due to delay in receipt of the audio call recording, the link of which is given above, we are submitting this intimation today. 3i Infotech Ltd - 532628 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Srei Multiple Asset Investment Trust 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 June 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. 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 and for the Connected Persons as defined in the Code from July 1, 2021 till the declaration of financial results of the Company for the quarter ended June 30, 2021 and two days thereafter. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended June 30, 2021 will be intimated in due course. This is for your information and records. 3i Infotech Ltd - 532628 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to regulation 24A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 read with SEBI Circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated April 29, 2021, all listed entities are required to submit to the Stock Exchanges Annual Secretarial Compliance Report, issued by a practising Company Secretary based on a check of the compliance by such listed entity within 60 days of the end of the financial year, which was extended to June 30, 2021. Accordingly, we are enclosing herewith the Annual Secretarial Compliance Report of 3i Infotech Limited issued by BNP & Associates, Practicing Company Secretaries for the financial year 2020-21. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
With reference to captioned subject and pursuant to the directions of NCLT, the Company has published newspaper advertisements in the Business Standard (English edition) and Navshakti (Marathi edition), dated June 19, 2021, informing about the sanction of the Scheme by NCLT vide order pronounced on April 26, 2021 ('Order'), the receipt of the certified copy of the said Order on June 10, 2021 and that the Scheme has been made effective on June 15, 2021 by filing the certified copy of the Order along with the copy of the Scheme in e-form INC-28 with the Registrar of Companies, Mumbai. Copies of the said publication are enclosed for your perusal. We request you to take the above disclosures on record. 3i Infotech Ltd - 532628 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Srei Multiple Asset Investment Trust 3i Infotech Ltd - 532628 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Bank Ltd 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 This is for your information and records.