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3i Infotech Ltd - 532628 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI LODR, this is to inform that at the Meeting of the Board of Directors ('the Board') held today, the Board has approved change in designation of Mr. Padmanabhan Iyer (DIN- 05282942) from Managing Director and Global CEO to a Non-executive Director, with effect from April 1, 2021, on account of the consummation of transactions contemplated under the Business Transfer Agreement dated 28 December 2020, in respect of which prior disclosures have been made. He has also stepped down as Chief Financial Officer of the Company. Please refer enclosed intimation for further details.
01-04-2021
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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 April 1, 2021 till the declaration of financial results of the Company for the quarter and year ended March 31, 2021 and two days thereafter. The date of the Board Meeting of the Company for declaration of financial results for the quarter and year ended March 31, 2021 will be intimated in due course. This is for your information and records.
01-04-2021
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3i Infotech Ltd - 532628 - 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 December 28, 2020, we wish to inform that the Company has completed the slump sale of the global software products business of the Company (including its worldwide subsidiaries other than the sale of such business of its subsidiaries in Saudi Arabia and Thailand, the completion of which is to occur separately subject to regulatory approvals) on a going concern basis to Azentio Software Private Limited (and its affiliates) ('Buyer'), pursuant to inter alia the business transfer agreement dated December 28, 2020 executed between the Company and the Buyer. The information required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as Annexure 1. Please refer attached disclosure for further details.
31-03-2021
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3I INFOTECH LTD. - 532628 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 3i Infotech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-03-2021
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3I INFOTECH LTD. - 532628 - Results Of Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Company had sought approval of the Preference Shareholder (0.01% Class A non-convertible redeemable preference shares) by way of Special Resolution through Postal Ballot for approval for alteration of the terms and condition and redemption of 0.01% Class A non-convertible redeemable preference shares of the Company. Voting on the Postal Ballot has concluded on February 28, 2021 (deemed date of passing of resolutions). Mr. Avinash Bagul, Partner, BNP & Associates, Company Secretaries, the Scrutinizer appointed for the Postal Ballot has submitted his report in this regard dated March 2, 2021. Upon perusal of the report received from Scrutinizer, the Managing Director and Global CEO of the Company, vide authority given by the Chairman of the Company, has declared today the said Special Resolution as passed with 100% majority. Please refer enclosed file for further details.
02-03-2021
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3I INFOTECH LTD. - 532628 - Results Of Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Company had sought approval of the Preference Shareholders (0.10% Class B non-convertible redeemable preference shares) by way of Special Resolution through Postal Ballot for approval for alteration of the terms and condition and redemption of 0.10% Class B non-convertible redeemable preference shares of the Company. Voting on the Postal Ballot has concluded on February 28, 2021 (deemed date of passing of resolutions). Mr. Avinash Bagul, Partner, BNP & Associates, Company Secretaries, the Scrutinizer appointed for the Postal Ballot has submitted his report in this regard dated March 2, 2021. Upon perusal of the report received from Scrutinizer,the Managing Director and Global CEO of the Company, vide authority given by the Chairman of the Company, has declared today the said Special Resolution as passed with 100% majority. Please refer file enclosed for further details.
02-03-2021
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3I INFOTECH LTD. - 532628 - Results Of Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Company had sought approval of the Shareholders by way of Special Resolution through Postal Ballot for approval for sale and transfer of Software products business of the Company and its subsidiaries. Voting on the Postal Ballot has concluded on February 28, 2021 (deemed date of passing of resolutions). Mr. Avinash Bagul, Partner, BNP & Associates, Company Secretaries, the Scrutinizer appointed for the Postal Ballot has submitted his report in this regard dated March 2, 2021. Upon perusal of the report received from Scrutinizer, the Managing Director and Global CEO of the Company, vide authority given by the Chairman of the Company, has declared today the said Special Resolution as passed with 99.126% majority. Please refer enclosed file for further details.
02-03-2021
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3I INFOTECH LTD. - 532628 - Appointment Of Mr. Thompson Gnanam (DIN-07865431) As An Additional Whole-Time Director (To Be Designated As CEO And MD-Designate) On The Board Of Directors Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform that as per the recommendation of the Nomination and Remuneration Committee of the Board of Directors ('the Board'), the Board of Directors at its Meeting held today has approved the appointment of Mr. Thompson Gnanam (DIN-07865431) as an Additional Whole-time Director (to be designated as CEO and MD-Designate) with effect from March 18, 2021, for a period of 5 years, subject to approval of the shareholders of the Company at the ensuing General Meeting of the Company. Please find enclosed herewith the brief details of his appointment as prescribed in SEBI LODR. We confirm that Mr. Thompson Gnanam, who has been appointed as an Additional Whole-time Director (to be designated as CEO and MD-Designate) is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. This is for your information and records.
19-02-2021
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3I INFOTECH LTD. - 532628 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended December 31, 2020

 This is to inform you that the Board of Directors of the Company at its Meeting held on January 28, 2021, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2020. Please find enclosed herewith copy of unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and nine months ended December 31, 2020 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same will be made available on the Company`s website www.3i-infotech.com. The Board Meeting commenced at 3:00 p.m. and concluded at 6:30 p.m. Kindly take the above on record and acknowledge receipt.
28-01-2021
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3I INFOTECH LTD. - 532628 - Outcome Of Board Meeting

 This is to inform you that the Board of Directors of the Company at its Meeting held on January 28, 2021, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2020. Please find enclosed herewith copy of unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and nine months ended December 31, 2020 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same will be made available on the Company`s website www.3i-infotech.com. The Board Meeting commenced at 3:00 p.m. and concluded at 6:30 p.m. Kindly take the above on record and acknowledge receipt
28-01-2021
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