Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that 3i Infotech Financial Software Inc, a US based step-down subsidiary of the Company has been merged into 3i Infotech Inc, another US based step-down subsidiary of the Company effective December 31, 2017. The said merger was approved by the Division of Corporations of the State of Delaware on January 8,... Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its Meeting held on January 12, 2018, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2017. Please find enclosed herewith copy of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2017 along with Limited Review Report as per the... Statement Of Investor Complaints For Quarter Ended December 31, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find below the Statement of Investor Complaints of 3i Infotech Limited for the quarter ended December 31, 2017. Sr. No. Particulars Equity 1 No. of complaints unresolved as on September 30, 2017 0... Updates
We wish to inform that 3i Infotech Limited ('the Company') has pre-paid Rs. 19.50 crores of its Principal Outstanding Debt. This amount represents 3 monthly installments of the Principal Amount which were due for repayment on October 31, November 30 and December 31, 2018 as per the terms of the Debt Realignment Scheme (DRS) approved by its Lenders.... Allotment
This is to inform you that the Company has allotted 10,64,298 equity shares on December 21, 2017 against the conversion of FCCBs of principal amount USD 1,383,000 (carrying an outstanding value of USD 345,750). This is for your information and record please. 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, January 12, 2018, to inter alia, consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2017.... Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
3i Infotech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Results Of Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company had sought approval of the Shareholders by way of Special Resolution through Postal Ballot for issue of Equity Shares to Srei Multiple Asset Investment Trust against conversion of a portion of outstanding debt. Voting on the Postal Ballot has concluded on December 11, 2017 (deemed date of passing of resolutions). Mr. B. Narasimhan, Partner, BNP & Associates, Company Secretaries, the Scrutinizer appointed for the Postal Ballot... Updates
Please find enclosed herewith copies of corrigendum issued in connection with the Notice of Postal Ballot dated October 14, 2017 sent to the Shareholders of 3i Infotech Limited (the 'Company') pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 as published in today's English and regional newspapers i.e. Free Press Journal and Navshakti respectively.... 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 D' to 'CRISIL BB/Stable' in respect of our bank loan facilities. The rating rationale is available on the website of CRISIL Limited. Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window...