3i Infotech Ltd - 532628 - Statement Of Investor Complaints For The Quarter Ended March 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 07/05/2019 ,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 the 3i Infotech Limited ('the Company') would meet on Tuesday, May 7, 2019, to inter alia, consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2019. Pursuant to the PIT Regulations, read with clarifications received from the exchanges, we wish to inform you that the Trading Window for dealing in securities of the Company shall be closed for the Designated Persons viz. Directors, KMPs, Promoter and member of the Promoter group of the Company and its subsidiaries including immediate relatives of the Designated Persons of the Company and its subsidiaries and for the connected persons from April 5, 2019 to May 9, 2019 and the same will be opened 48 hours after the date of declaration of financial results i.e. on May 10, 2019. 3I INFOTECH LTD. - 532628 - Clarifies on News item
With reference to news appeared in The times of India dated March 15, 2019 quoting "Samara Capital in talks to acquire 3i Infotech", 3i Infotech Ltd has submitted to BSE a copy of Clarification is enclosed. 3I INFOTECH LTD. - 532628 - Clarification sought from 3i Infotech Ltd
The Exchange has sought clarification from 3i Infotech Ltd on March 15, 2019, with reference to news appeared in The times of India dated March 15, 2019 quoting "Samara Capital in talks to acquire 3i Infotech"The reply is awaited. 3i Infotech Ltd - 532628 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, 3i Infotech Ltd has submitted to BSE a copy of Clarification is enclosed. 3I INFOTECH LTD. - 532628 - Clarification Sought on Price Movement
The Exchange has sought clarification from 3i Infotech Ltd on February 21, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 3i Infotech Ltd - 532628 - Shareholding for the Period Ended December 31, 2018
3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here 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 January 18, 2019, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2018. Please find enclosed herewith copy of unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and nine months ended December 31, 2018 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please refer the attached intimation for further details. 3i Infotech Ltd - 532628 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 - Loss of Share Certificate / Issue of Duplicate Share Certificate
3i Infotech Ltd has informed BSE regarding "Loss of Share Certificate / Issue of Duplicate Share Certificate".