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3I INFOTECH LTD. - 532628 - Summary Of Proceedings Of The Meeting Of Equity Shareholders Of 3I Infotech Limited ('Company') Convened And Held 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 ('Scheme')

 We write to inform you that as per directions issued by the National Company Law Tribunal, Special Bench, Mumbai (NCLT) vide order dated June 1, 2020, a meeting of the Equity Shareholders of the Company was convened and held on July 21, 2020 at 2:00 p.m. (IST) through video conferencing / other audio visual means ('Meeting'). Please find enclosed herewith a summary of proceedings of the Meeting of the Company, as required under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the above on record.
21-07-2020
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3I INFOTECH LTD. - 532628 - Shareholding for the Period Ended June 30, 2020

 3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
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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 June 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.
07-07-2020
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3I INFOTECH LTD. - 532628 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2020
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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
06-07-2020
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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 Tuesday, July 28, 2020, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter ended June 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 July 1, 2020 to July 30, 2020 and the same will be opened at the beginning of the trading hours on July 31, 2020.
29-06-2020
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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 28/07/2020 ,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 Tuesday, July 28, 2020, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter ended June 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 July 1, 2020 to July 30, 2020 and the same will be opened at the beginning of the trading hours on July 31, 2020.
29-06-2020
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3I INFOTECH LTD. - 532628 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to SEBI circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/38 dated March 19, 2020, all listed entities are required to submit to the Stock Exchanges Annual Secretarial Compliance Report, issued by a practising Company Secretary based on a check of the compliance by such listed entity with the applicable SEBI Regulations and circulars/guidelines issued thereunder within 60 days of the end of the financial year, which was extended to June 30, 2020. Accordingly, we are enclosing herewith the Annual Secretarial Compliance Report of 3i Infotech Limited issue by BNP & Associates, Practising Company Secretaries for the Financial year 2019-20.
25-06-2020
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Apropos the Caption and pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated June 17, 2020, please find enclosed copies of newspaper advertisements published in English newspaper 'Business Standard' dated June 18, 2020 and in Marathi newspaper 'Navshakti' dated June 19, 2020 confirming dispatch of Notice of the Meeting. The same will be made available on the website of the Company www.3i-infotech.com.
19-06-2020
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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.
18-06-2020
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