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 Saturday, October 14, 2017, to inter alia, consider and approve the un- audited Financial Results of the Company for the quarter and half year ended September 30, 2017.... Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Annual Report 2016-17 which includes Notice of 24th Annual General Meeting of the Company. Request you to take this on record and display on your website. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
3i Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
This is to inform you that the 24th Annual General Meeting (AGM) of the Company was held on September 6, 2017 at Arya Samaj Hall, Plot No.6, Sector 9A, 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. Outcome of AGM
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 24th Annual General Meeting of the Company held on Wednesday, September 6, 2017 at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai- 400 703. Allotment
This is to inform you that the Company has allotted 6,148 equity shares on August 17, 2017 against conversion of the amended 2.5 % Foreign Currency Convertible Bonds due 2025 (formerly 4.75% Bonds due 2017 and Zero Coupon Convertible Bonds due 2012) (ISIN XS0308551166, LRN 2007687) of principal amount of USD 100,000 (carrying an outstanding value of USD 25,000). Fixes Book Closure for AGM
3i Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2017 to September 06, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 06, 2017. Updates
This is to inform you that the 24th Annual General Meeting of the Members of 3i Infotech Limited will be held on Wednesday, September 6, 2017 at 4:00 p.m. at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai- 400 703. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company... Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its Meeting held on July 22, 2017, has approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. Please find enclosed herewith: 1.Copy of Unaudited Financial Results for the quarter ended June 30, 2017 and the Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR')... Shareholding for the Period Ended June 30, 2017
3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here