3i Infotech Ltd Share Price 3i Infotech

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Jul-2018 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 This is to inform you that the 25th Annual General Meeting (AGM) of the Company was held on July 31, 2018 at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai - 400 703. The details of voting results in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers report is enclosed herewith. 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 25th Annual General Meeting of the Company held on Tuesday, July 31, 2018 at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai- 400 703. (As Per BSE Announcement Dated on 01.08.2018) 3i Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 02/08/2018) This is to inform you that Ms. Sarojini Dikhale (DIN-02755309), being eligible, had offered herself for re-appointment under Sec 152 of the Companies Act 2013 at the 25th Annual General Meeting of the Company. Subsequently, the item for re-appointment of Ms. Sarojini DIkhale was included as part of in the notice of the 25th Annual General Meeting (AGM) of 3i Infotech Limited (the Company) which was held on Tuesday, July 31, 2018 at 12:30 p.m. As per the combined results of the remote e-voting and the physical voting by ballot paper conducted at the AGM, which was declared on Thursday, August 2, 2018 the resolution in respect of re-appointment of Ms. Sarojini DIkhale (DIN:02755309) was not passed with the requisite majority. In view of this, Ms. Sarojini Dikhale (DIN:02755309) ceases to be a Director of the Company effective July 31, 2018. This is for your information and records. (As Per BSE Announcement Dated On 03/08/2018) Please find enclosed corrigendum received from Scrutinizer i.e. BNP & Associates for the Scrutinizers Report dated August 2, 2018 issued by them for the 25th Annual General Meeting of the Company. Request you to take this on record. (As Per BSE Announcement Dated on 06.08.2018) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Annual Report 2017-18 which includes Notice of 25th Annual General Meeting of the Company. Request you to take this on record and display on your website. (As Per BSE Announcement Dated On 14/08/2018)