Statement Of Investor Complaints For The Quarter Ended September 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 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 both physical and electronic share transfer facility are maintained in house by the Company itself which is also registered with SEBI as a Registrar and Share Transfer Agent. Announcement under Regulation 30 (LODR)-Allotment
This corrigendum is with respect to our intimation dated September 27, 2018 regarding allotment of equity shares against conversion of FCCBs. The outstanding value of the FCCBs which were converted into equity shares as mentioned towards the end of the said intimation should be read as USD 69,000 instead of USD 110,400. All other figures mentioned in the allotment intimation dated September 27, 2018 remain unchanged.... Announcement under Regulation 30 (LODR)-Allotment
This is to inform you that the Company has allotted 366,119 (Three Lakh Sixty Six Thousand One Hundred Nineteen) equity shares today against a conversion notice received in respect of the captioned FCCBs of principal amount USD 179,400 (carrying an outstanding value of USD 110,400). This is for your information and record please. Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that on September 26, 2018, the Company has received resignation letter from Mr. Shanti Lal Jain as Nominee Director (Allahabad Bank Limited) from the Board of Directors of 3i Infotech Limited ('the Company') since he has been transferred from Allahabad Bank Limited to Bank of Baroda.... Board Meeting Intimation for Intimation Of Board Meeting 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 12/10/2018 ,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, October 12, 2018, to inter alia, consider and approve the unaudited Financial Results of the... Submission Of Annual Report For FY 17-18
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Annual Report 2017-18 which includes Notice of 25th Annual General Meeting of the Company. Request you to take this on record and display on your website. Corrigendum To Scrutinizers Report For 25Th Annual General Meeting Of The Company
Please find enclosed corrigendum received from Scrutinizer i.e. BNP & Associates for the Scrutinizer's Report dated August 2, 2018 issued by them for the 25th Annual General Meeting of the Company. Request you to take this on record. Cessation Of Office Of Director
This is to inform you that Ms. Sarojini Dikhale (DIN-02755309), being eligible, had offered herself for re-appointment under Sec 152 of the Companies Act 2013 at the 25th Annual General Meeting of the Company. Subsequently, the item for re-appointment of Ms. Sarojini DIkhale was included as part of in the notice of the 25th Annual General Meeting (AGM) of 3i Infotech Limited ('the Company') which was held on Tuesday, July 31, 2018 at 12:30 p.m.... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
3i Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here