3i Infotech Share Price 3i Infotech

1.95

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-May-2020 - -
3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2020 ,inter alia, to consider and approve 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 3i Infotech Limited (the Company) would meet on Friday, May 22, 2020, to inter alia, consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2020. Further, in continuation to our disclosure on closure of Trading Window dated March 30, 2020, pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons (the Code), the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons and for the connected persons as defined in the Code till May 24, 2020 and the same will be opened at the beginning of the trading hours on May 25, 2020. Please refer attached letter for further details. This is to inform you that the Board of Directors (the Board) of the Company at its Meeting held through video conference on May 22, 2020, has approved the (Standalone and Consolidated) Audited Financial Results of the Company for the quarter and year ended March 31, 2020. Please find enclosed herewith a copy of the Audited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2020 along with Auditors Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and press release regarding the same. Please refer attached covering letter for rest of the content of the letter.The Board Meeting commenced at 4.30 p.m. and concluded at 10:30 p.m. (As Per BSE Announcement Dated on 22/05/2020)
Board Meeting - 27-Jan-2020 - -
3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. Please refer the attached file for further details. This is to inform you that the Board of Directors of the Company, at its Meeting held on October 17, 2019, has approved the Unaudited Financial Results- IND-AS (Standalone and Consolidated) of the Company for the quarter and six months ended September 30, 2019. Please find enclosed herewith copy of unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and six months ended September 30, 2019 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 1:30 p.m. and concluded at 3:15 p.m (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 25-Sep-2019 - -
3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve 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 3i Infotech Limited (the Company) would meet on Thursday, October 17, 2019, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. Pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons (the Code), the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons and for the connected persons as defined in the Code from September 26, 2019 to October 19, 2019 and the same will be opened at the beginning of the trading hours on October 20, 2019. This is for your information and records. This is to inform you that the Board of Directors of the Company, at its Meeting held on October 17, 2019, has approved the Unaudited Financial Results- IND-AS (Standalone and Consolidated) of the Company for the quarter and six months ended September 30, 2019. Please find enclosed herewith copy of unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and six months ended September 30, 2019 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 1:30 p.m. and concluded at 3:15 p.m. Kindly take the above on record and acknowledge receipt. (As Per BSE Announcement Dated on 17.10.2019)
Board Meeting - 20-Jun-2019 - -
3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2019 ,inter alia, to consider and approve 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 3i Infotech Limited (the Company) would meet on Friday, July 12, 2019, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2019. Pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons (the Code), the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons and for the connected persons as defined in the Code from June 21, 2019 to July 14, 2019 and the same will be opened at the beginning of the trading hours on July 15, 2019. This is for your information and records. This is to inform you that the Board of Directors (the Board) of the Company, at its Meeting held on July 12, 2019, has approved the following: 1. Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2019 The Board has approved Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2019. Please find enclosed herewith a copy of the unaudited Financial Statements of the Company as per Indian Accounting Standards (IND-AS) for the quarter ended June 30, 2019 along with Limited Review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited Financial Statements of the Company along with Limited Review Report will be made available on the Companys website www.3i-infotech.com. 2. Grant of Stock Options under Employee Stock Options Scheme 2018 The Board,as per the recommendation of Nomination and Remuneration Committee, has approved grant of 10,00,000 stock options to one of the officials under Employee Stock Options Scheme 2018 of the Company. These options shall vest in the ratio of 33:33:34 at the end of 1st, 2nd and 3rd year from the date of the grant. The grant of these stock options will be made at an exercise price of Rs.10/- per stock option and the exercise period of these options shall be 5 years from the vesting date. The Board Meeting commenced at 3:00 p.m. and concluded at 5:00 p.m. (As Per BSE Announcement Dated 12.07.2019)