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3I INFOTECH LTD. - 532628 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window For Dealing In Securities Of The Company In Terms Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 ('PIT Regulations')

 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,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 Thursday, October 22, 2020, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 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 from October 1, 2020 to October 24, 2020 and the same will be opened at the beginning of the trading hours on October 25, 2020.
29-09-2020
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3I INFOTECH LTD. - 532628 - Closure of Trading Window

 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 Thursday, October 22, 2020, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 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 from October 1, 2020 to October 24, 2020 and the same will be opened at the beginning of the trading hours on October 25, 2020
29-09-2020
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3I INFOTECH LTD. - 532628 - Re-Appointment Of Mr. Ashok Shah (DIN- 01194846) As An Additional Director (Designated As An Independent Director) 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 vide its Circular Resolution passed on September 27, 2020 has approved re-appointment of Mr. Ashok Shah (DIN-01194846) as an Additional Director (designated as an Independent Director) of the Company (whose current tenure shall end on September 30, 2020) for a second term of five years effective from October 1, 2020, subject to the approval of members at the ensuing Annual General Meeting. Please find enclosed herewith the brief details of his re-appointment as prescribed in SEBI LODR. We confirm that Mr. Ashok Shah, who has been re-appointed as an Additional (designated as an Independent) Director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
28-09-2020
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3I INFOTECH LTD. - 532628 - Appointment Of Mr. Pravir Kumar Vohra As An Additional (Non -Executive) Director 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 vide its Circular Resolution passed on September 1, 2020 has approved appointment of Mr. Pravir Kumar Vohra (DIN- 00082545) as an Additional (Non-Executive) Director with immediate effect, who shall hold office till the ensuing Annual General Meeting of the Company. Please refer the attached letter for further details.
02-09-2020
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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) 395.29 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: Padmanabhan Iyer Designation: CFO EmailId: [email protected] Date: 18/08/2020 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.
18-08-2020
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3I INFOTECH LTD. - 532628 - Noting Of Resignation Of Dr. Shashank Desai (Non- Executive Independent Director) From The Board Of Directors (The 'Board') And Re-Constitution Of The Committees Of The Board Pursuant To Resignation Of Dr. Desai

 We would like to inform that, the Board vide circular resolution passed on August 3, 2020 has noted resignation of Dr. Shashank Desai as an Independent Director of the Company effective July 30, 2020 and has approved the re-constitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders` Relationship Committee of the Board by inducting Ms. Zohra Chatterji as a Chairperson of the Audit Committee and Nomination and Remuneration Committee and as a Member of Stakeholders' Relationship Committee. For more details, please refer intimation enclosed.
03-08-2020
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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 July 30, 2020, the Company has received a letter from Dr. Shashank Desai, tendering his resignation as a Director of the Company with immediate effect. Please find enclosed copy of the resignation letter received from Dr. Shashank Desai explaining in detail reasons for his resignation as a Director from the Board of Directors of the Company. Pursuant to provisions of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dr. Shashank Desai has also confirmed that there are no material reasons for his resignation as an Independent Director other than that specified in his resignation letter This is for your information and records
30-07-2020
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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 July 28, 2020, has approved the Unaudited (Standalone and Consolidated Financial Results of the Company for the quarter ended June 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 ended June 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 unaudited Financial Statements of the Company along with Limited Review Report will be made available on the Company's website www.3i-infotech.com. The Board Meeting commenced at 3:33 p.m. and concluded at 5:45 p.m. Kindly take the above on record and acknowledge receipt.
28-07-2020
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3I INFOTECH LTD. - 532628 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 3i Infotech Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-07-2020
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3I INFOTECH LTD. - 532628 - Report Of Scrutinizer And Voting Results Of The Meeting Of Equity Shareholders Of 3I Infotech Limited ('Company') Convened And Held On July 21, 2020 As Per The Directions Of The National Company Law Tribunal, Special Bench, Mumbai In Connection With Scheme Of Arrangement Between 3I Infotech Limited And Its Shareholders Under Sections 230-232 Of The Companies Act, 2013 ('Meeting')

 Further to our intimation dated July 21, 2020, please find enclosed herewith voting results of remote e-voting and e-voting during the Meeting pursuant to Regulation 44 of SEBI (Listing Obligations and Requirements) Regulations, 2015, along with Scrutinizer's report, on the agenda item of approval of the proposed Scheme of Arrangement of between 3i Infotech Limited and its Shareholders under Sections 230-232 of the Companies Act, 2013. We request you to kindly take the above on record.
23-07-2020
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