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3I INFOTECH LTD. - 532628 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018 And Closure Of Trading Window

 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,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 Company would meet on Friday, January 18, 2019, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018.Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the Shares of the Company shall remain closed for all employees and Directors as defined in the Code of the Company from December 28, 2018 to January 20, 2019 and the same will be opened at the beginning of the trading hours on January 21, 2019.
27-12-2018
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3i Infotech Ltd - 532628 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform you that the Company has allotted 733, 565 (Seven Lakh Thirty Three Thousand Five Hundred Sixty Five) equity shares today against a conversion notice received in respect of the captioned FCCBs of principal amount USD 359,450 (carrying an outstanding value of USD 138,250). This is for your information and record please.
20-12-2018
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Appointment Of Mr. Avaya Kumar Mohapatra As A Nominee Director (Allahabad Bank) On The Board Of Directors Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that as per the recommendation of Nomination and Remuneration Committee, the Board of Directors vide its circular resolution passed on November 30, 2018, have appointed Mr. Avaya Kumar Mohapatra (DIN-07811921) as a Nominee Director-Allahabad Bank on the Board of the Company with immediate effect. Please refer attached letter for further details.
30-11-2018
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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.
22-11-2018
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Clarification on Price Movement

 The Exchange has sought clarification from 3i Infotech Ltd on November 22, 2018 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.
22-11-2018
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Appointment Of Ms. Anjoo Navalkar As An Additional (Non-Executive) Director On The Board Of Directors Of The Company And Re-Constitution Of Nomination And Remuneration Committee Of The Board

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that as per the recommendation of the Nomination and Remuneration Committee, the Board of Directors vide circular resolution passed on November 16, 2018 have appointed Ms. Anjoo Navalkar (DIN- 00270356) as an Additional (Non-Executive) Director on the Board of the Company with immediate effect. Please find enclosed herewith...
16-11-2018
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Shareholding for the Period Ended September 30, 2018

 3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
17-10-2018
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Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith the Press Release being uploaded on the Company website in relation to the unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and half year ended September 30, 2018.
15-10-2018
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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 11, 2018.
12-10-2018
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Outcome of Board Meeting

 The Board of Directors of the Company at its Meeting held on October 12, 2018, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2018. Please find enclosed herewith copy of unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and half year ended September 30, 2018 along with Limited Review Report as...
12-10-2018
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