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Bigul

Board Meeting Intimation & Closure Of Trading Window

 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, July 13, 2018, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2018. Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading...
22-06-2018
Bigul

Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 3i Infotech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-06-2018
Bigul

Disclosure Of Voting Results Of 10Th Extraordinary General Meeting (EGM) Of Members Of The Company Held On June 20, 2018

 This is to inform you that the 10th Extraordinary General Meeting (EGM) of the Company was held on June 20, 2018 at Vishnudas Bhave Natyagruha, Sector 16A, Opp. Vashi Bus Depot, 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.
22-06-2018
Bigul

10Th Extraordinary General Meeting (EGM) Of The Company Held On June 20, 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 10th Extraordinary General Meeting of the Company held on Wednesday, June 20, 2018 at Vishnudas Bhave Natyagruha, Sector 16A, Opp. Vashi Bus Depot, Vashi, Navi Mumbai - 400 703. The EGM was convened at the requisition of SREI Multiple Asset Investment Trust...
21-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Allotment

 This is to inform you that the Company has allotted 23,086 (Twenty Three Thousand Eighty Six) equity shares today against the conversion of the Amended FCCBs of principal amount USD 30,000 (carrying an outstanding value of USD 7,500).
05-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that CRISIL Limited has upgraded our credit rating from 'CRISIL BB/Stable' to 'CRISIL BBB-/Stable' (Investment Grade)# in respect of our bank loan facilities. The rating rationale is available on the website of CRISIL Limited....
01-06-2018
Bigul

Intimation To Stock Exchange Regarding Issuance Of Notice Of Extraordinary General Meeting Issued In Newspapers

 Pursuant to Regulation 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulation'), the Company hereby informs that in accordance with Regulation 47(1)(d), a Notice of Extraordinary General Meeting has been published in the Free Press Journal (English newspaper) and 'Navshakti' (Marathi newspaper)....
29-05-2018
Bigul

Notice Of 10Th Extraordinary General Meeting - June 20, 2018

 With reference to our letter dated May 21, 2018, we enclose herewith the Notice convening the Extraordinary General Meeting (EGM) of the Company to be held on June 20, 2018 at 10:30 a.m. at Vishnudas Bhave Natayagruha, Sector 16 A, Opp. Vashi Bus Depot, Vashi, Navi Mumbai - 400 703. The Notice of EGM will be available on the website of the Company i.e. www.3i-infotech.com...
23-05-2018
Bigul

Intimation Of Extra Ordinary General Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company vide resolution passed by circulation on May 20, 2018, decided to convene an Extraordinary General Meeting (EGM), to consider and if thought fit, pass an Ordinary Resolution for Appointment of Mr. Roopendra Narayan Roy (DIN: 00152621) as an Independent Director for a period...
21-05-2018
Bigul

Incorporation Of Step - Down Subsidiary

 We wish to inform that a step-down subsidiary of the Company has been incorporated in Dubai Mainland for ease of carrying on business. This new subsidiary is a Limited Liability Company called '3i Infotech Software Solutions LLC' and is a direct subsidiary of 3i Infotech Holdings Private Limited, the subsidiary of the Company based in Mauritius....
18-05-2018
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