Annual report for 3i Infotech Ltd. for FY-2017
09-05-2017
Updates
We are sending herewith copy of the article titled '3i Infotech Achieves Turnaround, Revitalizes as a next Gen IT Enterprise' published in the Mint Newspaper on May 6, 2017. The News article is self explanatory.08-05-2017
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 30, 2017, has approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2017. Please find enclosed herewith copy of Audited Financial Results for the quarter and year ended March 31, 2017 and Auditors Certificate as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and...30-04-2017
Updates
Further to our letter dated April 17, 2017, please find enclosed herewith copies of advertisements published in today's English and regional newspapers i.e. Free Press Journal and Navshakti pursuant to Section 110 of the Companies Act, 2013 and rules thereunder. This is for your information and records.21-04-2017
Allotment Of Shares To Lender Under Debt Realignment Scheme ('DRS') Package
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 1,34,68,574 (One Crore Thirty Four Lakh Sixty Eight Thousand Five Hundred Seventy Four) equity shares of Rs. 10/- each on a preferential basis to SREI Equipment Finance Limited on April 19, 2017 upon their...19-04-2017
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. Please acknowledge receipt of the same.17-04-2017
Regulation 40(9) 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 April 13, 201713-04-2017
Shareholding for the Period Ended March 31, 2017
3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here13-04-2017
Statement Of Investor Complaints For Quarter Ended March 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 March 31, 2017. No. of complaints unresolved as on December 31, 2016-0 No. of complaints received during the period January 1, 2017 to March 31, 2017-0 No. of complaints resolved during the period January 1, 2017 to March 31, 2017-0 No....13-04-2017
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.13-04-2017