3i Infotech Share Price

3i Infotech

CMP as on 25-Sep-20 15:59

₹ 2.90
-0.15 -4.92%

Open

₹ 3.05

Turnover (lac)

₹ 280

Prev. Close

₹ 3.05

Day's Vol (shares)

₹ 96,68,130

Day's Range (₹)

₹ 2.90
₹ 3.15

CMP as on25-Sep-20 15:56

₹ 2.92
-0.13 -4.26%

Open

₹ 3.19

Turnover (lac)

₹ 20

Prev. Close

₹ 3.05

Day's Vol (shares)

₹ 27,69,148

Day's Range

₹ 2.90
₹ 3.19

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Dec-2019 14-Nov-2019 - -
3i Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 05, 2019 to December 12, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on December 12, 2019. Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated November 14, 2019 with regard to Annual Report for FY 2018-19, please find enclosed copies of newspaper advertisements confirming dispatch of Notice of the 26th AGM and Annual Report for FY 2018-19 published in todays editions of the Free Press Journal and Navshakti. The same will be made available on the website of the Company www.3i-infotech.com. (As Per BSE Announcement Dated 19.11.2019) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the proceedings of the 26th Annual General Meeting of the Company held on Thursday, December 12, 2019 at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai- 400 703. (As Per BSE Announcement Dated on 12/13/2019 2:51:58 PM) 3i Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 16.12.2019)