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3i Infotech Ltd - 532628 - Incorporation Of Step - Down Subsidiary

 We wish to inform you that a step-down subsidiary of the Company has been incorporated in the Netherlands to tap business opportunities and to cater to the customers in that region. This new subsidiary is a private company limited by shares called '3i Infotech Netherlands B.V.' and is a direct wholly-owned subsidiary of 3i Infotech Holdings Private Limited, the wholly-owned subsidiary of the Company based in Mauritius. 3i Infotech Netherlands B.V. has been incorporated on July 11, 2019 This is for your information and records.
11-07-2019
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3I INFOTECH LTD. - 532628 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2019
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3i Infotech Ltd - 532628 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 With reference to captioned subject, we enclose herewith a copy of the Postal Ballot Notice dated June 9, 2019 ('Postal Ballot Notice') which is being sent to the Members of the Company alongwith postal ballot form for their approval. The Postal Ballot Notice, along with other relevant documents, are being sent to all the shareholders whose names appear in the register of members/beneficial owners received from National Securities Depository Limited ('NSDL') as on May 31, 2019 ('Cut off date'), seeking their approval as set out in the Postal Ballot Notice. The Company has engaged the services of NSDL for the purpose of providing e-voting facility to all its members. The voting through postal ballot and through e-voting will commence from Tuesday,June 25, 2019 (9:00 A.M. IST) and shall end on Wednesday, July 24, 2019 (6:00 P.M. IST) (both days inclusive). The results of the postal ballot will be announced on Friday, July 26, 2019. The copy of the Postal Ballot Notice will also be made available on the website of the Companyi.e. www-3i-infotech.com. This is for your information and records.
20-06-2019
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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 Friday, July 12, 2019, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter ended June 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 June 21, 2019 to July 14, 2019 and the same will be opened at the beginning of the trading hours on July 15, 2019. This is for your information and records.
20-06-2019
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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 12/07/2019 ,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 Friday, July 12, 2019, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter ended June 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 June 21, 2019 to July 14, 2019 and the same will be opened at the beginning of the trading hours on July 15, 2019. This is for your information and records.
20-06-2019
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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 12/07/2019 ,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 Friday, July 12, 2019, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter ended June 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 June 21, 2019 to July 14, 2019 and the same will be opened at the beginning of the trading hours on July 15, 2019. This is for your information and records.
20-06-2019
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3i Infotech Ltd - 532628 - Incorporation Of Step - Down Subsidiary

 We wish to inform you that a step-down subsidiary of the Company has been incorporated in the Federal Republic of Nigeria for ease of carrying on business. This new subsidiary is a private company limited by shares called '3i Infotech Nigeria Limited' and is a direct wholly-owned subsidiary of 3i Infotech Holdings Private Limited, the wholly-owned subsidiary of the Company based in Mauritius. 3i Infotech Nigeria Limited has been incorporated on June 19, 2019 by the Corporate Affairs Commission of Nigeria. This is for your information and records.
20-06-2019
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform that as per substitution letter received from IDBI Bank Limited nominating Mr. Rajeev Kumar Sinha (DIN-01334549) in place of Mr. Gautam Dutta (DIN- 02335468), the Nomination and Remuneration Committee recommended to the Board of Directors ('the Board') appointment of Mr. Rajeev Kumar Sinha as a Nomine Director on the Board of the Company. Accordingly, the Board vide circular resolution passed on June 14, 2019 have appointed Mr. Rajeev Kumar Sinha as a Nominee Director- IDBI Bank Limited with immediate effect. Please find enclosed herewith the brief details of his appointment as prescribed in SEBI LODR. We confirm that Mr. Rajeev Kumar Sinha who has been appointed as a Nominee Director (IDBI Bank Limited) is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Further, the Board also took note of resignation of Mr. Gautam Dutta as Nominee Director- IDBI Bank Limited and also approved re-constitution of Audit Committee by inducting Mr. Rajeev Kumar Sinha as Member of the Audit Committee in place of Mr. Gautam Dutta. This is for your information and records.
14-06-2019
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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
04-06-2019
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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
28-05-2019
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