3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per the directions received from Hon'ble National Company Law Tribunal, Mumbai, the Company has published notice of hearing of the Company Petition in the matter of Scheme between the Company and its Shareholders in Business Standard (English) and Navshakti (Marathi) editions of November 9, 2020. Copies of the said publication are enclosed for your perusal. 3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform that on October 25, 2020, the Company has received a letter from Ms. Anjoo Navalkar, tendering her resignation as a Director of the Company with immediate effect in view of her current and future work commitments. Please find enclosed copy of the resignation letter received from Ms. Anjoo Navalkar explaining in detail reasons for her resignation as a Director from the Board of Directors of the Company. This is for your information and records. 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 October 22, 2020, has approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2020. Please find enclosed herewith a copy of the unaudited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and half year ended September 30, 2020 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. At this Meeting, as per the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Sandeep Kumar Gupta (DIN- 08911963) as a Nominee Director - Indian Bank on the Board of the Company with immediate effect. Refer attached file for further details. 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 October 22, 2020, has approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2020. Please find enclosed herewith a copy of the unaudited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and half year ended September 30, 2020 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 2:47 p.m. and concluded at 6:15 p.m. 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 Standard Chartered Bank 3I INFOTECH LTD. - 532628 - Regulation 40(9) Of SEBI (Listing Obligations 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 October 16, 2020. 3I INFOTECH LTD. - 532628 - Shareholding for the Period Ended September 30, 2020
3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 September 30, 2020, received from 3i Infotech Limited, our in-house Registrar and Share Transfer Agent registered with Securities and Exchange Board of India (SEBI). This is for your information and records. 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. You are requested to take note of the above. 3I INFOTECH LTD. - 532628 - Statement Of Investor Complaints For The Quarter Ended September 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