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

 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on June 9, 2021, the Company has received a letter from Mr. Padmanabhan Iyer (DIN -05282942), tendering his resignation as a Non-executive Director of the Company with immediate effect. Please find enclosed copy of the resignation letter received from Mr. Padmanabhan Iyer explaining in detail reasons for his resignation as a Director from the Board of Directors of the Company.
09-06-2021
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3i Infotech Ltd - 532628 - Revised Financial Results For The Quarter And Year Ended March 31, 2021

 Apropos the captioned subject, we enclose herewith the revised file of Financial Results for the quarter and year ended March 31, 2021 ('Financial Results') after inserting the note in notes to accounts as per Regulation 33 (3)(e ) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same was omitted due to an oversight in the results which was submitted on May 17, 2021. We would further like to inform you that due to some typographical errors, some of the figures as appearing in the results filed on 17th May 2021 are not matching with the actual figures which were presented to and approved by the Board in the meeting held on 17 May 2021. These figures pertain to 'Quarter ended 31.03.2021', We have inserted the revised figures in the results which are being uploaded with this letter. Please note that these errors do not have any impact on the Annual results for the year ended 31.03. 2021. Request you to take this letter on record.
03-06-2021
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3i Infotech Ltd - 532628 - Update On Completion Of The Sale Of The Global Software Products Business Of 3I Infotech Limited ('Company') (Including Its Worldwide Subsidiaries) On A Going Concern Basis

 Pursuant to Regulation 30 of the SEBI Listing Regulations and further to our prior disclosure dated March 31, 2021, we wish to inform that the Company has completed redemption of outstanding Preference Shares (i.e. Class A and Class B) except one Preference Shareholder of Class B on such terms as agreed between the Preference Shareholders and the Company on May 27, 2021 amounting to Rs.431.01 crores. The Company will convene a separate Board Meeting to obtain approval of the Board for 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 post receipt of approval from Reserve Bank of India ('RBI') and necessary intimations regarding the same will be sent to the Stock Exchanges as per SEBI Listing Regulations. The above is for your information and records.
28-05-2021
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Further to our intimation dated April 29, 2021, please note that a copy of the order issued by the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT') sanctioning the Scheme of Arrangement of the Company with its Shareholders for the reduction of share capital of the Company pursuant to the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (CP (CAA)/1017/2020/MB in CA (CAA)/992/2020/MB) ('Scheme') is now available on the NCLT website. The Company is awaiting receipt of certified copy of the NCLT order for further process. This is for your information and record please.
18-05-2021
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3i Infotech Ltd - 532628 - Outcome Of The Board Meeting - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors (the ''Board'') of the Company, at its Meeting held through video conference on May 17, 2021, has approved the (Standalone and Consolidated) Audited Financial Results of the Company for the quarter and year ended March 31, 2021. Please find enclosed herewith a copy of the Audited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2021 along with Auditor''s Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please refer attached covering letter for rest of the content of the letter. Kindly take the above on record and acknowledge receipt.
18-05-2021
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3I INFOTECH LTD. - 532628 - Outcome Of The Board Meeting - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors (the ''Board'') of the Company, at its Meeting held through video conference on May 17, 2021, has approved the (Standalone and Consolidated) Audited Financial Results of the Company for the quarter and year ended March 31, 2021. Please find enclosed herewith a copy of the Audited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2021 along with Auditor''s Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please refer attached covering letter for rest of the content of the letter. Kindly take the above on record and acknowledge receipt.
18-05-2021
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3I INFOTECH LTD. - 532628 - Outcome Of The Board Meeting - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors (the 'Board') of the Company, at its Meeting held through video conference on May 17, 2021, has approved the (Standalone and Consolidated) Audited Financial Results of the Company for the quarter and year ended March 31, 2021. Please find enclosed herewith a copy of the Audited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2021 along with Auditor's Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please refer attached covering letter for rest of the content of the letter. Kindly take the above on record and acknowledge receipt.
18-05-2021
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Annual report for 3i Infotech Ltd. for FY-2021
18-05-2021
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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
10-05-2021
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3i Infotech Ltd - 532628 - Results Of The Meetings Of The Holders Of Foreign Currency Convertible Bonds ('Bondholders')

 This is to inform you that the Bondholders of the Company, through an extraordinary resolution passed at their meetings held on May 6, 2021, have approved certain amendments to the terms and conditions of the Bonds and respective trust deeds constituting the Bonds in order to provide the Company with a right to redeem the Bonds before their maturity date, subject to the terms and conditions mentioned in the extraordinary resolution. The extraordinary resolution is subject to approval of the Reserve Bank of India (RBI). The Company is in the process of approaching RBI for approval. This is for your information and record please
07-05-2021
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