3i Infotech Share Price

3i Infotech

CMP as on 27-May-22 15:29

₹ 46.70
1.05 2.3%

Open

₹ 46.90

Turnover (lac)

₹ 143

Prev. Close

₹ 45.65

Day's Vol (shares)

₹ 3,05,421

Day's Range (₹)

₹ 46.00
₹ 47.80

CMP as on27-May-22 15:44

₹ 47.10
1.35 2.95%

Open

₹ 47.45

Turnover (lac)

₹ 4,424

Prev. Close

₹ 45.75

Day's Vol (shares)

₹ 1,61,974

Day's Range

₹ 46.00
₹ 47.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 15-Dec-2021 19-Nov-2021 - -
The 28th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, December 15, 2021, at 2:00 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Please find enclosed the copy of Annual Report 2020-21 which includes Notice of the 28th Annual General Meeting of the Company which will be circulated to the shareholders through electronic mode. The same will be made available on the website of the Company www.3i-infotech.com. 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 Wednesday, December 08, 2021 to Wednesday, December 15, 2021 (both days inclusive). The proposed book closure is with regard to the AGM of the Company. Please refer the attached letter for further information 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 28th Annual General Meeting of the Company held on Wednesday, December 15, 2021 at 2:00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The deemed venue for the Meeting was Registered Office of the Company. (As Per BSE Announcement dated on 15.12.2021) This is to inform you that Mr. Pravir Kumar Vohra (DIN-00082545), Non-Executive Director of the Company, being eligible, had offered himself for re-appointment under Section 152 of the Companies Act 2013 at the 28th Annual General Meeting (AGM) of the Company. Subsequently, the item for re-appointment of Mr. Pravir Kumar Vohra was included as part of the notice of the 28th AGM which was held on Wednesday, December 15, 2021 at 02:00 p.m. As per the combined results of the remote e-voting and the e-voting conducted at the AGM declared today, December 16, 2021, the resolution in respect of re-appointment of Mr. Pravir Kumar Vohra has not been passed with the requisite majority. In view of this, Mr. Pravir Kumar Vohra ceases to be a Non-Executive Director of the Company effective December 15, 2021. This is for your information and records. (As Per BSE Announcement dated on 16.12.2021) 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 on 17/12/2021)
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