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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our intimation dated January 25, 2021, please find enclosed herewith copies of advertisements published on January 26, 2021 in English and regional newspapers i.e. Free Press Journal and Navshakti with regard to the Notice of Postal Ballot sent to the Preference Shareholders of the Company pursuant to Section 110 of the Companies Act, 2013 and rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
27-01-2021
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3I INFOTECH LTD. - 532628 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 With reference to captioned subject, we enclose herewith a copy of the Postal Ballot Notice dated January 22, 2021 ('Postal Ballot Notice') which is being sent to 0.01% Non-Convertible Redeemable Preference Shareholders ('Class A Preference Shareholders') and 0.10% Non-Convertible Redeemable Preference Shareholders ('Class B Preference Shareholders') of the Company (enclosed as Annexure A and B respectively) . The Postal Ballot Notice, along with other relevant documents, are being sent to Class A and Class B Preference Shareholders whose names appear in the register of Preference Shareholders/beneficial owners received from National Securities Depository Limited ('NSDL') as on Friday, January 8, 2021 ('Cut- off date'), seeking their approval as set out in the Postal Ballot Notice. Please refer the attached letter for further details.
25-01-2021
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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 January 22, 2021, has approved the alteration of the terms and conditions and redemption of 0.01% Cumulative Non- Convertible Redeemable Preference Shares of Rs. 5/- each ('Class A Preference Shares') and 0.10% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ('Class B Preference Shares'), in terms of Section 48 of the Companies Act, 2013. The Board also approved the notice of the Postal Ballot to be sent to the Class A and Class B Preference Shareholders to obtain their approval on the aforesaid matter. The Board also approved the cut-off date as Friday, January 8, 2021, for determining the preference shareholders eligible for e-voting for the purpose of the Postal Ballot.
22-01-2021
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3I INFOTECH LTD. - 532628 - Shareholding for the Period Ended December 31, 2020

 3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our intimation dated January 16, 2021, please find enclosed herewith copies of advertisements published on January 19, 2021 in English and regional newspapers i.e. Free Press Journal and Navshakti with regard to the Notice of Postal Ballot sent to the Equity Shareholders of the Company pursuant to Section 110 of the Companies Act, 2013 and rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-01-2021
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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 28/01/2021 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020. Further, in continuation to our disclosure on closure of Trading Window dated December 24, 2020, 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 till January 30, 2021 and the same will be opened at the beginning of the trading hours on January 31, 2021. The same is being hosted on the Company's website www.3i-infotech.com in terms of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
16-01-2021
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3I INFOTECH LTD. - 532628 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 With reference to captioned subject, we enclose herewith a copy of the Postal Ballot Notice dated January 12, 2021 ('Postal Ballot Notice') which is being sent to the Members of the Company. The Postal Ballot Notice, along with other relevant documents, are being sent to all the shareholders whose names appear in the register of members/beneficial owners received from National Securities Depository Limited ('NSDL') as on Friday, January 8, 2021 ('Cut- off date'), seeking their approval as set out in the Postal Ballot Notice. Please refer attached letter for further information.
16-01-2021
Bigul

3I INFOTECH LTD. - 532628 - Board Meeting Intimation for Intimation About Postponement Of The Board Meeting

 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve With reference to our intimation dated December 30, 2020, we would like to inform you that due to certain exigencies, the Board Meeting of the Company scheduled to be held on Friday, January 15, 2021 to inter alia, consider and approve the amendment in terms of 0.01% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ('Class A Preference Shares') and 0.10% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ('Class B Preference Shares') has been postponed and will now be held on Friday, January 22, 2021. The same is being hosted on the Company's website www.3i-infotech.com in terms of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
15-01-2021
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3I INFOTECH LTD. - 532628 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
Bigul

3I INFOTECH LTD. - 532628 - Clarification On Mail Received From BSE For "Increase In Volume"

 This is with reference to your mail with reference no. L/SURV/ONL/PV/RS/ 2020-2021 / 334 on the captioned subject received by 3i Infotech Limited ('Company') on January 8, 2021. Request you to note that as on date, there is no relevant information about the Company which requires disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). The Company will make a disclosure as per Listing Regulations as and when there is any requirement to do so. The Company has always abided by and complied with all regulatory requirements and will continue to do so. We further request you to note that since the shares of the Company are freely traded on the Stock Exchanges, the Company will not be in a position to comment on increase in volume of the scrip or the movement in share price of the Company.
08-01-2021
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