Bigul

Intimation Under Regulation 33 (3) (B)(I) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

As per Regulation 33 (3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company will submit quarterly consolidated financial results along with standalone financial results for the FY 18-19. The results will be subject to limited review.
07-05-2018
Bigul

Intimation Under Regulation 33 (3) (B)(I) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

As per Regulation 33 (3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company will submit quarterly consolidated financial results along with standalone financial results for the FY 18-19. The results will be subject to limited review.
07-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Allotment

3i Infotech Limited has allotted 163,914 (One Lakh Sixty Three Thousand Nine Hundred Fourteen) equity shares today against the conversion of amended 2.5 % Foreign Currency Convertible Bonds due 2025 (formerly 5% Foreign Currency Convertible Bonds due 2017) (ISIN XS0769181982, LRN 201204162) (the 'Amended FCCBs') of principal amount USD 213,000 (carrying an outstanding value of USD 53,250).
24-04-2018
Bigul

Board Meeting-Outcome of Board Meeting

This is to inform you that the Board of Directors ('the Board') of the Company at its Meeting held on April 23, 2018, has approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2018. Please find enclosed herewith a copy of Audited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2018 as per the prescribed format pursuant to Regulation 33...
23-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
21-04-2018
Bigul

Regulation 40 (9)- SEBI LODR, 2015

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 April 12, 2018.
13-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2018
Bigul

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.
09-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Allotment

This corrigendum is with respect to the earlier announcement dated March 22, 2018 intimating about allotment of equity shares pursuant to conversion of the Amended FCCBs and the FCCBs. In point no. 2 of the above mentioned announcement, the figure of number of equity shares allotted was incorrectly mentioned as 6,63,260. The actual number of shares allotted are 5,30,608 which are as per the terms of the FCCBs....
06-04-2018
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