3I INFOTECH LTD. - 532628 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- RAJEEV LIMAYEDesignation :- Company Secretary and Compliance Officer 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 17/10/2019 ,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 17, 2019, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. 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 September 26, 2019 to October 19, 2019 and the same will be opened at the beginning of the trading hours on October 20, 2019. This is for your information and records. 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 17, 2019, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. 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 September 26, 2019 to October 19, 2019 and the same will be opened at the beginning of the trading hours on October 20, 2019. This is for your information and records. 3i Infotech Ltd - 532628 - Approval For Extension Of Time For Holding The Annual General Meeting Of The Company For The Financial Year Ended March 31, 2019
With reference to captioned subject, we would like to inform that the Company had made an application to Registrar of Companies, Mumbai, Maharashtra for the extension of due date for holding the Annual General Meeting of the Company for the financial year ended March 31, 2019 and the Registrar of Companies vide their order dated August 16, 2019 granted their approval to the Company for extending the due date for holding the Annual General Meeting by three months i.e. up to a period of December 31, 2019. In view of this, the Annual General Meeting of the Company will now be held on or before December 31, 2019. Kindly take the same on record and acknowledge the receipt of the same. 3i Infotech Ltd - 532628 - Press Release
Please find enclosed herewith the Press Release '3i Infotech - Elucidation of Financial results for Q1 - FY 2020' being uploaded on the Company website. Kindly take the above on record and acknowledge receipt. 3i Infotech Ltd - 532628 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
3i Infotech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 3i Infotech Ltd - 532628 - Results Of Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company had sought approval of the Shareholders by way of Special Resolution through Postal Ballot for approval for sale, transfer or disposal of the shares held by the Company in Locuz Enterprise Solutions Limited, one of the material subsidiaries of the Company. Voting on the Postal Ballot has concluded on July 24, 2019 (deemed date of passing of resolutions).Mr. Avinash Bagul, Partner, BNP & Associates, Company Secretaries, the Scrutinizer appointed for the Postal Ballot has submitted his report in this regard dated July 24, 2019. Upon perusal of the report received from Scrutinizer, the Managing Director and Global CEO of the Company, vide authority given by the Chairman of the Company, has declared today the said Special Resolution as passed with 99.772% majority. In this regard, please find enclosed herewith the following: 1. Results of voting for Postal Ballot as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer's Report dated July 24, 2019 and 3. Certified copy of the Resolution passed by the Shareholders through Postal Ballot. Request you to take this on record. 3i Infotech Ltd - 532628 - Shareholding for the Period Ended June 30, 2019
3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 3i Infotech Ltd - 532628 - Financial Results For The Quarter Ended June 30, 2019
Please refer the attached file for details. 3i Infotech Ltd - 532628 - Outcome of Board Meeting
This is to inform you that the Board of Directors ('the Board') of the Company, at its Meeting held on July 12, 2019, has approved the following: 1. Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2019 The Board has approved Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2019. Please find enclosed herewith a copy of the unaudited Financial Statements of the Company as per Indian Accounting Standards (IND-AS) for the quarter ended June 30, 2019 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. 2. Grant of Stock Options under Employee Stock Options Scheme 2018 The Board,as per the recommendation of Nomination and Remuneration Committee, has approved grant of 10,00,000 stock options to one of the officials under Employee Stock Options Scheme 2018 of the Company. These options shall vest in the ratio of 33:33:34 at the end of 1st, 2nd and 3rd year from the date of the grant. The grant of these stock options will be made at an exercise price of Rs.10/- per stock option and the exercise period of these options shall be 5 years from the vesting date. The Board Meeting commenced at 3:00 p.m. and concluded at 5:00 p.m.