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
EGM 20-Jun-2018 21-May-2018 - -
EGM 20/06/2018 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company vide resolution passed by circulation on May 20, 2018, decided to convene an Extraordinary General Meeting (EGM), to consider and if thought fit, pass an Ordinary Resolution for Appointment of Mr. Roopendra Narayan Roy (DIN: 00152621) as an Independent Director for a period of 5 (five) years effective June 20, 2018. This meeting is being convened pursuant to requisition dated April 27, 2018 read with May 7, 2018 received under Section 100 of the Companies Act, 2013, from SREI Multiple Asset Investments Trust (SMAIT), one of the Shareholders of the Company, holding 16.34% of the equity share capital of the Company. The 10th Extraordinary General Meeting of the Members of 3i Infotech Limited will be held on Wednesday, June 20, 2018 at 10:30 a.m. at Vishnudas Bhave Natayagruha, Sector 16 A, Opp. Vashi Bus Depot, Vashi, Navi Mumbai - 400 703. With reference to our letter dated May 21, 2018, we enclose herewith the Notice convening the Extraordinary General Meeting (EGM) of the Company to be held on June 20, 2018 at 10:30 a.m. at Vishnudas Bhave Natayagruha, Sector 16 A, Opp. Vashi Bus Depot, Vashi, Navi Mumbai - 400 703. The Notice of EGM will be available on the website of the Company i.e. www.3i-infotech.com The disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for the information of Exchange and Members. (As Per BSE Announcement Dated On 23/05/2018) Pursuant to Regulation 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulation), the Company hereby informs that in accordance with Regulation 47(1)(d), a Notice of Extraordinary General Meeting has been published in the Free Press Journal (English newspaper) and Navshakti (Marathi newspaper). As required under Regulation 46(2)(q) the said notices have also been placed on the Companys website at www.3i-infotech.com and the members may refer to the same for details. (As Per BSE Announcement Dated On 29/05/2018) 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 10th Extraordinary General Meeting of the Company held on Wednesday, June 20, 2018 at Vishnudas Bhave Natyagruha, Sector 16A, Opp. Vashi Bus Depot, Vashi, Navi Mumbai - 400 703. The EGM was convened at the requisition of SREI Multiple Asset Investment Trust (SMAIT) (Requisitionist), who holds 16.34% of the Companys total paid up share capital carrying voting rights as on date of notice of EGM. Request you to take this on record. (As Per BSE Announcement Dated On 21/06/2018) 3i Infotech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 22/06/2018)