Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 25th Annual General Meeting (AGM) of the Company was held on July 31, 2018 at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai - 400 703. The details of voting results in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers report is enclosed herewith. Annual General Meeting (AGM) Of The Company Held On July 31, 2018
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the proceedings of the 25th Annual General Meeting of the Company held on Tuesday, July 31, 2018 at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai- 400 703. Shareholding for the Period Ended June 30, 2018
3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here 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 ended June 30, 2018 Outcome Of The Board Meeting Held On July 13, 2018
We wish to inform that the Board of Directors at its meeting held on July 13, 2018 has approved the unaudited Financial Results of the Company for the quarter ended June 30, 2018. Please find enclosed herewith a copy of unaudited Financial Results of the Company as per Indian Accounting Standards (INDAS) for the quarter ended June 30, 2018 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI... Board Meeting-Outcome of Board Meeting
We wish to inform that the Board of Directors at its meeting held on July 13, 2018 has approved the unaudited Financial Results of the Company for the quarter ended June 30, 2018. Please find enclosed herewith a copy of unaudited Financial Results of the Company as per Indian Accounting Standards (INDAS) for the quarter ended June 30, 2018 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI... Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Rajeev LimayeDesignation :- Company Secretary and Compliance Officer Fixes Book Closure for AGM
3i Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2018 to July 31, 2018 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on July 31, 2018. Board Meeting-Outcome of Board Meeting
REF: Scheme of Arrangement between 3i Infotech Limited ('Company') and its shareholders, under Sections 230 and 232 and other applicable provisions of the Companies Act, 2013 ('Scheme') The Company wishes to inform you that the board of directors of the Company ('the Board') at its meeting today, June 29, 2018, approved the draft Scheme.... Board Meeting-Outcome of Board Meeting
We wish to inform that the Board of Directors at its meeting held on June 29, 2018 has approved the following: 1.Date and Time of the Annual General Meeting The 25th Annual General Meeting ('AGM') of the Members of the Company will be held on Tuesday, July 31, 2018 at 12:30 p.m. at Arya Samaj Hall, Plot No. 6, Sector 9A, Vashi, Navi Mumbai - 400703....