3i Infotech Ltd Share Price 3i Infotech

3.45

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3.41

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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 - 04-Apr-2019 - -
3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,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 the 3i Infotech Limited (the Company) would meet on Tuesday, May 7, 2019, to inter alia, consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2019. Pursuant to the PIT Regulations, read with clarifications received from the exchanges, we wish to inform you that the Trading Window for dealing in securities of the Company shall be closed for the Designated Persons viz. Directors, KMPs, Promoter and member of the Promoter group of the Company and its subsidiaries including immediate relatives of the Designated Persons of the Company and its subsidiaries and for the connected persons from April 5, 2019 to May 9, 2019 and the same will be opened 48 hours after the date of declaration of financial results i.e. on May 10, 2019. This is to inform you that the Board of Directors (the Board) of the Company at its Meeting held on May 7, 2019, has approved the (Standalone and Consolidated) Audited Financial Results of the Company for the quarter and year ended March 31, 2019. 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, 2019 along with Auditors Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 12:05 p.m. and concluded at 6:00 p.m. Please refer the attached letter for further details. (As Per BSE Announcement Dated on 07/05/2019)
Board Meeting - 27-Dec-2018 - -
3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,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 the Company would meet on Friday, January 18, 2019, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018.Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the Shares of the Company shall remain closed for all employees and Directors as defined in the Code of the Company from December 28, 2018 to January 20, 2019 and the same will be opened at the beginning of the trading hours on January 21, 2019. This is to inform you that the Board of Directors of the Company at its Meeting held on January 18, 2019, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2018. Please find enclosed herewith copy of unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and nine months ended December 31, 2018 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please refer the attached intimation for further details. (As Per BSE Announcement Dated On 18/01/2019)
Board Meeting - 21-Sep-2018 - -
3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2018 ,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 the Company would meet on Friday, October 12, 2018, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018. Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the Shares of the Company shall remain closed for all employees and Directors as defined in the Code of the Company from September 21, 2018 to October 14, 2018 and the same will be opened at the beginning of the trading hours on October 15, 2018.
Board Meeting - 22-Jun-2018 - -
Quarterly Results 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 Friday, July 13, 2018, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2018. Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the Shares of the Company shall remain closed for all employees and Directors as defined in the Code of the Company from June 23, 2018 to July 15, 2018 and the same will be opened at the beginning of the trading hours on July 16, 2018. We wish to inform that the Board of Directors at its meeting held on July 13, 2018 has approved the unaudited Financial Results of the Company for the quarter ended June 30, 2018. Please find enclosed herewith a copy of unaudited Financial Results of the Company as per Indian Accounting Standards (INDAS) for the quarter ended June 30, 2018 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 12 noon and concluded at 2:00 p.m. We wish to inform that the Board of Directors at its meeting held on July 13, 2018 has approved the unaudited Financial Results of the Company for the quarter ended June 30, 2018. Please find enclosed herewith a copy of unaudited Financial Results of the Company as per Indian Accounting Standards (INDAS) for the quarter ended June 30, 2018 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 12 noon and concluded at 2:00 p.m. (As Per BSE Announcement Dated on 13.07.2018)
Board Meeting - 29-Jun-2018 - -
We wish to inform that the Board of Directors at its meeting held on June 29, 2018 has approved the following: 1.Date and Time of the Annual General Meeting The 25th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, July 31, 2018 at 12:30 p.m. at Arya Samaj Hall, Plot No. 6, Sector 9A, Vashi, Navi Mumbai - 400703. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, July 24, 2018 to Tuesday, July 31, 2018 (both days inclusive). The proposed book closure is in regard to the AGM of the Company. 2.Implementation of employee stock option scheme Please refer attached file for further details REF: Scheme of Arrangement between 3i Infotech Limited (Company) and its shareholders, under Sections 230 and 232 and other applicable provisions of the Companies Act, 2013 (Scheme) The Company wishes to inform you that the board of directors of the Company (the Board) at its meeting today, June 29, 2018, approved the draft Scheme. The Scheme, inter alia, provides for the following: (a)Reduction of share capital of the Company on the Record Date (as defined in the Scheme). Such reduction shall be effected by reducing the face value of the equity shares of the Company from INR 10 to INR 1. The capital so reduced will be utilized to write off the accumulated losses of the Company. (b)Subsequent to such reduction in face value of the equity shares of the Company, the Scheme provides for consolidation of 10 equity shares of the Company of INR 1 into one equity share of the Company of INR 10 each. Please refer attached file for further details. (As Per BSE Announcement Dated on 29.06.2018)