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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. Due to the outbreak of Corona Virus (COVID -19), we are unable to submit the copy signed by the Authorised Signatory due to logistic issues. You are requested to take note of the above.
24-04-2020
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3I INFOTECH LTD. - 532628 - Clarification

 With reference to Movement in Price, 3i Infotech Ltd has submitted to BSE a copy of Clarification is enclosed.
21-04-2020
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3I INFOTECH LTD. - 532628 - Clarification sought from 3i Infotech Ltd

 The Exchange has sought clarification from 3i Infotech Ltd on April 21, 2020, with reference to Movement in Price.The reply is awaited.
21-04-2020
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3I INFOTECH LTD. - 532628 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2020
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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 April 1, 2020 till the declaration of financial results of the Company for the quarter and year ended March 31, 2020 and two days thereafter. The date of the Board Meeting of the Company for declaration of financial results for the quarter and year ended March 31, 2020 will be intimated in due course. This is for your information and records.
30-03-2020
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3I INFOTECH LTD. - 532628 - Appointment Of Ms. Zohra Chatterji As An Additional Director (Designated As Independent 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 March 24, 2020 has approved appointment of Ms. Zohra Chatterji (DIN- 01382511) as an Additional Director (designated as Non-Executive Independent Director) with immediate effect, who shall hold office for a term upto 5 years, subject to approval of the shareholders of the Company at the ensuing General Meeting of the Company. Please find enclosed herewith the brief details of her appointment as prescribed in SEBI LODR. Please refer attached file for details.
24-03-2020
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3i Infotech Ltd - 532628 - Announcement under Regulation 30 (LODR)-Allotment

 Allotment of Equity shares against conversion of the amended 2.5 % Foreign Currency Convertible Bonds due 2025 (formerly 5% Foreign Currency Convertible Bonds due 2017) (ISIN XS0769181982, LRN 201204162) (the 'Amended FCCBs'). For further details, please refer the attached file.
13-03-2020
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3I INFOTECH LTD. - 532628 - Revised Outcome Of Board Meeting Held On February 7, 2020

 Revised outcome - This is to inform you that the Board of Directors of the Company, at its Meeting held on February 7, 2020, has approved the Unaudited Financial Results- IND-AS (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2019. Please find enclosed herewith copy of the Unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and nine months ended December 31, 2019 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same will be made available on the Company's website www.3i-infotech.com. The Board Meeting commenced at 1:30 p.m. and concluded at 3:15 p.m.
07-02-2020
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3i Infotech Ltd - 532628 - Outcome Of The Board Meeting

 This is to inform you that the Board of Directors of the Company, at its Meeting held on October 17, 2019, has approved the Unaudited Financial Results- IND-AS (Standalone and Consolidated) of the Company for the quarter and six months ended September 30, 2019. Please find enclosed herewith copy of unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and six months ended September 30, 2019 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 1:30 p.m. and concluded at 3:15 p.m
07-02-2020
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3i Infotech Ltd - 532628 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR) we wish to inform that CARE Ratings Limited (formerly known as Credit Analysis & Research Ltd.) has assigned the rating of 'CARE BBB- ; Stable' (Triple B Minus; Outlook: Stable) in respect of our long term bank facilities. for further details, please refer the attached file.
28-01-2020
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