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Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, this is to inform you that Mr. Sushant Purushan -Chief Revenue Officer (designated as Senior Management Personnel) has tendered his resignation vide letter received via email today i.e. April 6, 2024 at 1.49 P.M. The Company accepted his resignation and he will be relieved from duties from closing business hours of April 15, 2024. You are requested to take the same on record.
06-04-2024
Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We refer to our intimation dated April 2, 2024 and April 5, 2024 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Investor Conference Call was held today i.e. Friday, April 5, 2024 at 4:30 p.m. (IST) as per the schedule intimated earlier. Please find below the link of recording of the investor call: https://www.3i-infotech.com/wp-content/uploads/2024/04/CHR5720240405152101.mp3 You are requested to take the same on record.
05-04-2024
Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is with reference to our letter dated April 2, 2024 pertaining to Investor Conference Call as scheduled on Friday 5, 2024 at 4.30 p.m. the dial-in details of aforesaid Conference Call are attached.
04-04-2024
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3I INFOTECH LTD. - 532628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached the Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March 2024. You are requested to take the same on record.
03-04-2024
Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 It is hereby informed that the Board of Directors of the Company along with Executive Management Committee, will be interacting with investors/shareholders on a conference call on Friday, April 5, 2024, at 4:30 PM IST. The dial-in details for the Conference Call will be intimated shortly. You are requested to take the same on record.
02-04-2024
Bigul

3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Outcome Of Board Meeting - Resignation Of Managing Director & Global CEO

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we hereby inform that the Board of Directors of 3i Infotech Limited ('the Company') at its meeting held today i.e. April 1, 2024, accepted resignation of Mr. Thompson Gnanam, from the post of Managing Director & Global CEO of the Company and he will be relieved from his roles and responsibilities at the Company from May 31, 2024. You are requested to take the same on record.
01-04-2024
Bigul

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 April 01, 2024 till the declaration of financial results of the Company for the quarter and year ending 31st March 2024, and forty-eight hours thereafter. Date of Board meeting of the Company for declaration of Financial Results for quarter and year ending 31st March 2024 will be intimated in due course. You are requested to take the same on record.
28-03-2024
Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that pursuant to exercise of stock option held by eligible employees of the company under ESOP scheme 2018, the Company has allotted 351090 equity shares of face value of Rs. 10/- each to such eligible employees on March 26, 2024. Kindly note that out of 351090 equity shares, 49500 shares have been allotted to Mrs. Varika Rastogi, Company Secretary (KMP) of the Company.
26-03-2024
Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Change in Management

 Outcome of Board Meeting for appointment of Mr. Umesh Mehta as an Non-Executive Director of the Company with effect from 22nd March 2024. Please refer the attached letter.
21-03-2024
Bigul

3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Outcome Of Board Meeting For Appointment Of Mr. Umesh Mehta As An Additional Director (Designated As Non-Executive Director) Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we hereby inform that based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company, the Board, at its meeting held today i.e. March 21, 2024 has approved appointment of Mr. Umesh Mehta (DIN:09244647) as an Additional director (designated as Non-Executive Director) of the Company with effect from March 22, 2024, subject to the approval of the shareholders of the Company. We hereby confirm that Mr. Umesh Mehta, who has been appointed as an Additional Non-Executive Director, is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The Board meeting commenced at 6:00 p.m. and concluded at 8:00 p.m.
21-03-2024
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