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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.
14-11-2019
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3i Infotech Ltd - 532628 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Annual Report 2018-19 which includes Notice of the 26th Annual General Meeting of the Company. The same will be made available on the website of the Company www.3i-infotech.com. Request you to take this on record and display on your website. This is for your information and records.
14-11-2019
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3I INFOTECH LTD. - 532628 - Fixes Book Closure for AGM

 3i Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 05, 2019 to December 12, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on December 12, 2019.
14-11-2019
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3i Infotech Ltd - 532628 - Annual General Meeting - December 12, 2019

 The 26th Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, December 12, 2019 at 4:00 p.m. at Arya Samaj Hall, Plot No. 6, Sector 9A, Vashi, Navi Mumbai - 400703. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, December 5, 2019 to Thursday, December 12, 2019 (both days inclusive). The proposed book closure is with regard to the AGM of the Company. We request you to take this on record.
13-11-2019
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3i Infotech Ltd - 532628 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company has approved today the proposed sale of 74% shares held by the Company in its material subsidiary, Locuz Enterprise Solutions Limited. Please find enclosed herewith the details of sale as required as per SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015. Request you to take this on record. Please refer the attached file for entire intimation.
01-11-2019
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3i Infotech Ltd - 532628 - Certificate Under Regulation 40(9)

 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 24, 2019. This is for your information and records.
24-10-2019
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3I INFOTECH LTD. - 532628 - Shareholding for the Period Ended September 30, 2019

 3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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3I INFOTECH LTD. - 532628 - 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

 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. Kindly take the above on record and acknowledge receipt.
17-10-2019
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3I INFOTECH LTD. - 532628 - Outcome of 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. Kindly take the above on record and acknowledge receipt.
17-10-2019
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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.
10-10-2019
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