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3I INFOTECH LTD. - 532628 - Board Meeting Outcome for Outcome Of The Board Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Board of Directors (the 'Board') of the Company, at its meeting held today i.e. on November 7, 2023, has inter-alia approved the Statements of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023. We are enclosing herewith a copy of the Statements of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023 along with Limited Review Reports, statements of assets and liabilities and cash flow statements thereon as per the prescribed format pursuant to Regulation 33 of SEBI LODR; The Board Meeting commenced at 10:15 p.m. and concluded at 11:55 p.m.
08-11-2023
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith a Press Release issued by the Company, titled " 3i Infotech Designated an Aspirant in Everest Group''s Peak Matrix Assessments on Cloud Services in Insurance 2023". You are requested to take the same on record.
03-11-2023
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Investor Call is scheduled to be held on Wednesday, November 8, 2023 at 5:00 p.m. (IST). Please find enclosed herewith details of the same. You are requested to take the same on record.
02-11-2023
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that pursuant to exercise of stock options held by eligible employees of the Company under Employee Stock Option Scheme 2018, the Company has allotted 1,29,860 equity shares of face value of Rs. 10/- each to such eligible employees on November 2, 2023.
02-11-2023
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3I INFOTECH LTD. - 532628 - Board Meeting Intimation for Postponement And Re-Scheduling Of Ensuing Board Meeting

 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that due to migration of ERP system from legacy Orion platform to Oracle Netsuite and financial results being reported from new ERP system Oracle Netsuite which requires additional data migration certification, statutory auditor will need longer time to complete the limited review of financial results for quarter and half year ended September 30, 2023, therefore, meeting of the Board of Directors of the Company which was scheduled to be held on Friday, October 27, 2023, to consider and approve the Statements of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023 has been postponed and is re-scheduled to be held on Tuesday, November 7, 2023. Please refer the attached intimation for further details. You are requested to take the same on record.
26-10-2023
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3I INFOTECH LTD. - 532628 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith a Press Release issued by the Company, titled "3i Infotech Partners with Databricks to Drive Business Value with the Lakehouse Platform". You are requested to take the same on record.
18-10-2023
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3I INFOTECH LTD. - 532628 - Board Meeting Intimation for Notice Of Board Meeting

 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 27, 2023, to inter alia, consider and approve the Statements of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023. Further, in continuation to our disclosure on closure of Trading Window dated September 28, 2023, pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons, Trading window for dealing in securities of the Company shall remain closed till Sunday, October 29, 2023. The aforesaid information is being hosted on the Company's website at https://www.3i-infotech.com/notice-of-board-meeting/. You are requested to take the same on record.
16-10-2023
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3I INFOTECH LTD. - 532628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023. You are requested to take the same on record.
03-10-2023
Bigul

3i Infotech: Management Call with Buy Side Institutional Analysts

 Conference Call with 3i Infotech Ltd. Management and Analysts. Listen to the full transcript.
28-09-2023
Bigul

3I INFOTECH LTD. - 532628 - Closure of Trading Window

 Please find enclosed herewith the intimation for closure of trading window for dealing in Securities of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, from October 1, 2023 till the declaration of financial results of the Company for the quarter and half year ending September 30, 2023 and forty-eight hours thereafter. You are requested to take the same on record.
28-09-2023
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