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 07/02/2020 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. Please refer the attached file for further details. 3i Infotech Ltd - 532628 - Shareholding for the Period Ended December 31, 2019
3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 3I INFOTECH LTD. - 532628 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0110 Name of the Signatory :- Rajeev LimayeDesignation :- Company Secretary and Compliance Officer 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 January 1, 2020 till the declaration of financial results of the Company for the quarter and nine months ended December 31, 2019 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, 2019 will be intimated in due course. 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 here 3i Infotech Ltd - 532628 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 26th Annual General Meeting (AGM) of the Company was held on December 12, 2019 at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai - 400 703. The details of voting results in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers report is enclosed herewith. Request you to take this on record. 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 26th Annual General Meeting of the Company held on Thursday, December 12, 2019 at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai- 400 703. 3i Infotech Ltd - 532628 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Draft Scheme of Arrangement between 3i Infotech Limited (the "Company") and its Shareholders under Sections 230 and 232 and other applicable provisions of the Companies Act, 2013 ("Scheme"). For further details, please refer the attached file. 3I INFOTECH LTD. - 532628 - Intimation Under Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1) Incorporation of a Step-down Subsidiary: 3i Infotech (Canada) Inc. 2) Strike-off of a Wholly Owned Step-down Subsidiary: IFRS Cloud Solutions Limited For further details, please refer the attached file. 3I INFOTECH LTD. - 532628 - Newspaper Advertisement Confirming Dispatch Of Notice Of 26Th Annual General Meeting (AGM)
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 November 14, 2019 with regard to Annual Report for FY 2018-19, please find enclosed copies of newspaper advertisements confirming dispatch of Notice of the 26th AGM and Annual Report for FY 2018-19 published in today's editions of the Free Press Journal and Navshakti. The same will be made available on the website of the Company www.3i-infotech.com.