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3I INFOTECH LTD. - 532628 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Compay3I INFOTECH LTD. 2CINL67120MH1993PLC074411 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 77.07 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajeev Limaye Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Mrinal Ghosh Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2021
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

This is to inform you that the matter of 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') was listed for pronouncement on April 26, 2021 by the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT') wherein NCLT has allowed the application filed by the Company. The Company is awaiting receipt of copy of the NCLT order. The Company will intimate the stock exchanges immediately upon receipt of the NCLT order. This is for your information and record please
29-04-2021
Bigul

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
29-04-2021
Bigul

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 17/05/2021 ,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 Monday, May 17, 2021 to inter alia, consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2021. Please refer the attached document for further details.
28-04-2021
Bigul

3i Infotech Ltd - 532628 - Shareholding for the Period Ended March 31, 2021

3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
Bigul

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
15-04-2021
Bigul

3I INFOTECH LTD. - 532628 - Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate issued by Dholakia & Associates LLP, Company Secretaries, dated April 9, 2021. This is for your information and records.
09-04-2021
Bigul

3I INFOTECH LTD. - 532628 - Compliance Certificate Under Regulation 7(2) And 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Kindly note that all the activities in relation to share transfer facility are maintained in house by the Company itself which is also registered with SEBI as a Registrar and Share Transfer Agent. Due to the outbreak of Corona Virus (COVID -19), we are unable to submit the copy signed by the Authorised Signatory due to logistic issues. You are requested to take note of the above.
08-04-2021
Bigul

3I INFOTECH LTD. - 532628 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Rajeev LimayeDesignation :- Company Secretary and Compliance Officer
08-04-2021
Bigul

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 March 31, 2021, received from 3i Infotech Limited, our in-house Registrar and Share Transfer Agent registered with Securities and Exchange Board of India (SEBI).
08-04-2021
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