3I INFOTECH LTD. - 532628 - Clarification sought from 3i Infotech Ltd
The Exchange has sought clarification from 3i Infotech Ltd on January 8, 2021, with reference to Movement in Volume.The reply is awaited.08-01-2021
08-01-2021
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 15/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(3)(b) 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 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'). This is for your information and records.30-12-2020
3I INFOTECH LTD. - 532628 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that on December 28, 2020, the board of directors of the Company considered and approved the slump sale of the global software products business of the Company (including its worldwide subsidiaries) on a going concern basis to Azentio Software Private Limited (and its affiliates), subject to receipt of requisite approvals and executed inter alia a business transfer agreement between the Company and the Buyer on December 28, 2020 ('BTA'). 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. The above is for your information and records.28-12-2020
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 December 25, 2020 till the declaration of financial results of the Company for the quarter and nine months ended December 31, 2020 and two days thereafter. The date of the Board Meeting of the Company for declaration of financial results for the quarter and nine months ended December 31, 2020 will be intimated in due course. This is for your information and records.24-12-2020
3I INFOTECH LTD. - 532628 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
3i Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-12-2020
3I INFOTECH LTD. - 532628 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 27th Annual General Meeting (AGM) of the Company was held on Wednesday, December 23, 2020 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Please find enclosed herewith details of voting results of remote e-voting and e-voting during the AGM pursuant to Regulation 44 of SEBI (Listing Obligations and Requirements) Regulations, 2015, along with Scrutinizer's Report. Request you to take this on record.24-12-2020
3I INFOTECH LTD. - 532628 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the proceedings of the 27th Annual General Meeting of the Company held on Wednesday, December 23, 2020 at 2:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The deemed venue for the Meeting was Registered Office of the Company. Request you to take this on record.24-12-2020
3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 read with Schedule III Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of the newspaper advertisements titled 'Notice and e-voting information to the Members for the 27th Annual General Meeting' that was published in the Free Press Journal and Navshakti dated December 1, 2020. This will also be hosted on the Company's website, at www.3i-infotech.com02-12-2020
3I INFOTECH LTD. - 532628 - Reg. 34 (1) Annual Report
The 27th Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, December 23, 2020 at 2:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Please find enclosed the copy of Annual Report 2019-20 which includes Notice of the 27th Annual General Meeting of the Company which will be circulated to the shareholders through electronic mode. The same will be made available on the website of the Company www.3i-infotech.com.28-11-2020
3I INFOTECH LTD. - 532628 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulations 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
Please find attached disclosure on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of regulations 23(9) of SEBI LODR. The same has been uploaded on the company's website www.3i-infotech.com This is for your information and records.10-11-2020