Updates
Pursuant to Regulation 30(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Company has made a grant of 400,000 options under Employees Stocks Option Plan 2015 (ESOS 2015) under 3i Infotech Limited Employees Stock Option Scheme 2007 (ESOS 2007) to officials of the Company. These options shall vest in the ratio of 50:25:25 at the end of 1st, 2nd and 3rd year from the date of grant, respectively.... 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 Sunday, April 30, 2017, to inter alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2017. Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading... Allotment Of Shares To Lenders 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 2,79,15,282 (Two Crore Seventy Nine Lakh Fifteen Thousand Two Hundred Eighty Two) equity shares of `10/- each and 4,78,57,000 (Four Crore Seventy Eight Lakh Fifty Seven Thousand) 0.10% Cumulative Non-Convertible... Allotment Of Preference Shares To SREI Equipment Finance Limited 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 2,14,76,000 (Two Crore Fourteen Lakh Seventy Six Thousand) 0.10% Cumulative Non-Convertible Redeemable Preference Shares of face value Rs. 5/- each at par ('Class B Preference Shares') on a preferential basis to SREI Equipment... Shareholding for the Period Ended January 02, 2017
3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 02, 2017. For more details, kindly Click here Outcome of Board Meeting
3i Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2017, has transacted the following;- Mr. S. L. Jain has been appointed as a Nominee Director (Allahabad Bank) of the Company with immediate effect. Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
3i Infotech Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 2016 Shareholding for the Period Ended December 31, 2016
3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Standard Chartered Bank Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
3i Infotech Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.