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Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We refer to our intimation dated February 5, 2024 about investor call to discuss financial results for quarter and nine months ended December 31, 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Investor Meeting was held virtually today i.e. Thursday, February 8, 2024 at 4:00 p.m. (IST) as per the schedule intimated earlier. Please refer intimation for link of recording of the investor call. You are requested to take the same on record.
08-02-2024
Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In continuation to our letter dated 08.02.2024 regarding Investor presentation pertaining to financial results for the quarter and nine months ended December 31, 2023, please find enclosed herewith Revised Investors presentation with correction in slide no. 15 and 16
08-02-2024
Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith Investor Presentation in relation to financial results for the quarter and nine months ended December 31, 2023.
08-02-2024
Bigul

3I INFOTECH LTD. - 532628 - Statement Of Un-Audited (Standalone And Consolidated) Financial Results For The Quarter And Nine Months Ended December 31, 2023.

 Please find enclosed Statement of Un-Audited (Standalone and Consolidated) Financial results for the quarter and nine months ended December 31, 2023.
07-02-2024
Bigul

3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Board of Directors (the 'Board') of the Company, at its meeting held today i.e. on February 7, 2024, has inter-alia approved the Statements of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2023. The Board Meeting commenced at 11:45 a.m. and concluded at 3:15 p.m.
07-02-2024
Bigul

3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Investor Call is scheduled to be held on Thursday, February 8, 2024 at 4:00 p.m. (IST). Please find enclosed herewith details of the same. You are requested to take the same on record.
05-02-2024
Bigul

3I INFOTECH LTD. - 532628 - Update On Resignation Of Senior Management Personnel Of The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find attached letter for updation on resignation of Mr. Talagadadeevi Sreeramakrishna Mohan, Chief Human Resource Officer (designated as senior management personnel).
31-01-2024
Bigul

3I INFOTECH LTD. - 532628 - Intimation For Approval Of Forensic Audit

 The Board of Directors of the Company in its meeting held on January 31, 2024, has decided to initiate forensic audit for legacy matters pertaining to period before March 31, 2021, under the erstwhile management.
31-01-2024
Bigul

3I INFOTECH LTD. - 532628 - Board Meeting Intimation for Intimation Of Postponement Of Approval Of Financial Results

 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve the Statements of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023.
31-01-2024
Bigul

3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Outcome Of The Board Meeting - Intimation Of Postponement Of Approval Of Financial Results

 Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Audit Committee of the Board of Directors of the Company, at its meeting held today i.e. January 31, 2024, considered, and discussed the Statements of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023. Based on findings of certain legacy related matters pertaining to period before March 31, 2021 under the erstwhile Management, observed by the Sub-committee on Legacy Matters of the Audit Committee of the Board of the Company and on the basis of findings of various consultants/ experts/ advisors and pending effect thereof in the financial statements, approval of financial results has been postponed to the next Audit Committee/ Board meeting scheduled to be held on Wednesday, February 7, 2024.
31-01-2024
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