Publication Of Advertisement Regarding Completion Of Despatch Of Notice Of Postal Ballot.
Further to our letter dated November 2, 2017, please find enclosed herewith copies of advertisements published on November 11, 2017 in English and regional newspapers i.e. Free Press Journal and Navshakti pursuant to Section 110 of the Companies Act, 2013 and rules thereunder. Updates
As per Regulation 33 (3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we have submitted the consolidated financial results along with standalone financial results for the first two quarters of FY 17-18 and will continue to follow the same disclosure format for the remaining two quarters of FY 17-18. Notice of Postal Ballot
Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith (one) 1 copy of Notice of Postal Ballot which is being sent to the members for their approval. Outcome of Board Meeting
Further to our letter dated October 14, 2017, please find enclosed the revised financial results for the period ended September 30, 2017, with the following addition on page 3 of the financial results: 'The 3i Infotech Group ("the Group") undertakes sale of 'IT solutions' (software products & services, software development, consulting and IT infrastructure services) and 'Transaction services' (IT enabled services).These businesses have been considered... Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its Meeting held on October 14, 2017, has approved the Unaudited Financial Results (Standalone and Consolidated) along with limited review report of the Company for the quarter and half year ended September 30, 2017. Please find enclosed herewith the copy of the same as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'). Submission Of Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 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 October 13, 2017 Statement Of Investor Complaints For Quarter Ended September 30, 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 September 30, 2017. Sr. No. Particulars Equity 1 No. of complaints unresolved as on June 30, 2017 0... 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. Shareholding for the Period Ended September 27, 2017
3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 27, 2017. For more details, kindly Click here Allotment
This is to inform you that pursuant to the terms of the Supplemental Master Restructuring Agreement dated June 29, 2016 ('Supplemental MRA') to the Master Restructuring Agreement dated March 30, 2012, the Company has allotted 4,70,84,567 (Four Crore Seventy Lakh Eighty Four Thousand Five Hundred Sixty Seven) equity shares of Rs. 10/- each and 7,81,83,606 (Seven Crore Eighty One Lakh Eighty Three Thousand Six Hundred Six) 0.10%...