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3i Infotech Ltd - 532628 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is with reference to our intimation dated June 29, 2018 informing the stock exchanges that the Board of Directors of the Company had, on the said date, approved the draft Scheme. In pursuance to the same, on July 13, 2018, the Company had filed an application under Regulation 37 of SEBI LODR with the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) with respect to the draft Scheme. Subsequently, BSE and NSE had issued Observation Letters with respect to the draft Scheme on November 27, 2018 and November 28, 2018 respectively, valid for a period of six months from their date of issuance. The said Observation Letters are available on the website of the Company i.e. https://www.3i-infotech.com/investors-2/ under the Scheme of Arrangement section. This is to inform that the validity period of the Observation Letters has expired and that the management has chosen to keep the filing of the draft Scheme along with the Observation Letters with the National Company Law Tribunal on hold due to internal re-consideration of certain factors relating to the draft Scheme in the best interests of the Company at this point of time. Please refer the attached file.
27-05-2019
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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 Ordinary Resolution through Postal Ballot for Appointment of Ms. Anjoo Navalkar ( DIN-00270356) as a Director of the Company. Voting on the Postal Ballot has concluded on May 24, 2019 (deemed date of passing of resolutions). Mr. K. Venkataraman, Senior Associate, BNP & Associates, Company Secretaries, the Scrutinizer appointed for the Postal Ballot has submitted his report in this regard dated May 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 Ordinary Resolution as passed with 99.915% 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 May 24, 2019 and 3. Certified copy of the Resolution passed by the Shareholders through Postal Ballot.
27-05-2019
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3I INFOTECH LTD. - 532628 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm BNP & Associates, Company Secretaries 4 Name of the Certifying Individual Avinash Bagul 5Membership TypeFCS 6 Membership Number 5578 7 CP No. 19862 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
24-05-2019
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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 May 7, 2019, has approved the (Standalone and Consolidated) Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Please find enclosed herewith a copy of the Audited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2019 along with Auditor's Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 12:05 p.m. and concluded at 6:00 p.m. Please find attached letter for further details.
07-05-2019
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Annual report for 3i Infotech Ltd. for FY-2019
07-05-2019
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3I INFOTECH LTD. - 532628 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Compay3I INFOTECH LTD. 2CININE748C01020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 478 4Highest Credit Rating during the previous FY BBB-Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr. Rajeev Limaye Designation: Company Secretary and Head - Legal EmailId: [email protected] Name of the Chief Financial Officer: Mr.Padnambhan Iyer Designation: CFO, Global CEO and Managaing Director and CFO EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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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 April 10, 2019 ('Postal Ballot Notice') which is being sent to the Members of the Company alongwith postal ballot form for their approval. 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 Thursday,April 25, 2019 (9:00 A.M. IST) and shall end on Friday, May 24, 2019 (6:00 P.M. IST) (both days inclusive). The results of the postal ballots will be announced on Monday, May 27, 2019. This is for your information and records.
23-04-2019
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3i Infotech Ltd - 532628 - Reg. 40(9) Of SEBI (Listing Obligations And Disclosure Requirements)

 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 April 18, 2019.
18-04-2019
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3i Infotech Ltd - 532628 - Shareholding for the Period Ended March 31, 2019

 3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
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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.
10-04-2019
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