3i Infotech Share Price

3i Infotech

CMP as on 20-May-22 10:45

₹ 49.75
1.15 2.37%

Open

₹ 49.40

Turnover (lac)

₹ 53

Prev. Close

₹ 48.60

Day's Vol (shares)

₹ 1,06,986

Day's Range (₹)

₹ 49.40
₹ 51.00

CMP as on20-May-22 10:45

₹ 49.75
1.05 2.16%

Open

₹ 49.85

Turnover (lac)

₹ 4,424

Prev. Close

₹ 48.70

Day's Vol (shares)

₹ 48,143

Day's Range

₹ 49.55
₹ 51.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Apr-2022 - -
3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 09 2022 to inter alia consider and approve the Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2022. For additional information please refer the attached intimation. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), this is to inform you that the Board of Directors (the Board) of the Company, at its meeting held today i.e. on May 9, 2022, has inter-alia approved the following: (i) Statement of Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2022. We are enclosing herewith a copy of the Statement of Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2022 along with Statutory Auditors Report thereon as per the prescribed format pursuant to Regulation 33 of SEBI LODR. (ii) Appointment of Mr. Sanjay Rawa, as Chief Financial Officer of the Company effective from May 9, 2022 and cessation of Mr. Harish Shenoy, as Chief Financial Officer Designate of the Company with effect from May 9, 2022. (As per BSE Announcement Dated on 9/5/2022)
Board Meeting - 16-Mar-2022 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform that based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors (the Board) of the Company, the Board, at its meeting held on March 16, 2022, has approved appointment of Mr. Uttam Prakash Agarwal (DIN: 00272983) as an Additional Director (designated as Non-Executive Independent Director) of the Company for a term of 5 (five) consecutive years with effect from March 16, 2022 to March 15, 2027. Brief details of his appointment as prescribed in SEBI LODR are enclosed herewith. We hereby confirm that Mr. Uttam Prakash Agarwal, who has been appointed as an Additional Director (designated as Non-Executive Independent Director), is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. This is for your information and records.
Board Meeting - 11-Jan-2022 - -
3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday January 28 2022 to inter alia consider and approve the Statement of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2021. Further in continuation to our disclosure on closure of Trading Window dated December 30 2021 pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons (the Code) the Trading Window for dealing in securities of the Company shall remain closed till Sunday January 30 2022. The aforesaid information is being hosted on the Companys website www.3i-infotech.com. 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve With reference to our intimation dated January 11, 2022, we would like to inform you that due to certain exigencies, the Board Meeting of the Company scheduled to be held on Friday, January 28, 2022 to inter alia, consider and approve the Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021 has been postponed and will now be held on Wednesday, February 9, 2022. Further, in continuation to our disclosure on closure of Trading Window dated December 30, 2021, pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons (the Code), the Trading Window for dealing in securities of the Company shall remain closed till Friday, February 11, 2022. The aforesaid information is being hosted on the Companys website www.3i-infotech.com. You are requested to take the same on record. (As per BSE Announcement Dated on 28/01/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), this is to inform you that the Board of Directors (the Board) of the Company, at its meeting held today i.e. on February 9, 2022, has inter-alia approved the following: (i) Statement of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2021. We are enclosing herewith a copy of the Statement of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2021 along with Limited Review Report thereon as per the prescribed format pursuant to Regulation 33 of SEBI LODR. For additional information, please refer the attached intimation. (As per BSE Announcement Dated on 09/02/2022)
Board Meeting - 01-Feb-2022 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform that based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors (the Board), the Board vide its Circular Resolution passed today i.e. February 1, 2022 has approved appointment of Dr. Aruna Sharma (DIN: 06515361) as an Additional Non-Executive Director of the Company with immediate effect. Brief details of her appointment as prescribed in SEBI LODR are enclosed herewith. We hereby confirm that Dr. Aruna Sharma, who has been appointed as an Additional Non Executive Director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. This is for your information and records.
Board Meeting - 12-Oct-2021 - -
Quarterly Results 3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,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 3i Infotech Limited (the Company) would meet on Monday, November 8, 2021 to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. Further, in continuation to our disclosure on closure of Trading Window dated September 30, 2021, pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons (the Code), the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons as defined in the Code till Wednesday, November 10, 2021 and the same will be opened at the beginning of the trading hours on Thursday, November 11, 2021. The same is being hosted on the Companys website www.3i-infotech.com. This is to inform you that the Board of Directors (the Board) of the Company at its Meeting held through video conference on November 08, 2021, has approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2021. Please find enclosed herewith a copy of the unaudited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and half year ended September 30, 2021 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited Financial Statements of the Company along with Limited Review Report will be made available on the Companys website www.3i-infotech.com. The Board Meeting commenced at 2:30 p.m. and concluded at 08:00 p.m. Kindly take the above on record and acknowledge receipt (As per BSE Announcement Dated on 08/11/2021)
Board Meeting - 01-Oct-2021 - -
Inter alia, to consider approving the change in terms of redemption of outstanding Foreign Currency Convertible Bonds (FCCBs) and for fixing the record date for repayment of outstanding FCCBs to Bondholders. This is to inform you that the Board of Directors (the Board) of the Company, at its Meeting held through video conferencing on Monday, October 25, 2021, has approved the following: 1) Constitution of Risk Management Committee 2) Reconstitution of Corporate Social Responsibility (CSR) Committee 3) Early Redemption of foreign currency convertible bonds (FCCBs) of the Company and effectiveness of FCCB Holders resolutions Further, we are pleased to inform that Thursday, December 2, 2021 has been fixed as the date of early redemption of FCCBs of the Company (Early Redemption Date). The Board Meeting commenced at 11.30 a.m. and concluded at 12:20 p.m. Kindly take the above on record and acknowledge receipt. (As Per BSE Announcement Dated 25.10.2021)
Board Meeting - 02-Aug-2021 - -
3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,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 3i Infotech Limited (the Company) would meet on Tuesday, August 10, 2021 to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2021. Please refer the attached letter for further information. Board of Directors of the Company, at its Meeting held through video conference on August 10, 2021, has approved unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2021. Unaudited Financial Statements of the Company along with Limited Review Report enclosed. Other matters approved today- 1) Tuesday, August 31, 2021 has been fixed as the Record Date for the purpose of determining the shareholders whose shares will be reduced and consolidated pursuant to the Scheme of Arrangement between 3i Infotech Limited and its shareholders approved by Honble National Company Law Tribunal, Mumbai Bench. 2) M/s. GMJ & Co. (FRN: 103429W) re-appointed as the Statutory Auditors of the Company for a second term of five years, subject to the approval of the Members of the Company. 3) The Board has designated Mr. Harish Shenoy as a Key Managerial Personnel of the Company as defined in SEBI LODR with immediate effect. The details are enclosed herewith as Annexure. This is to inform you that the Board of Directors of the Company (the Board), at its Meeting held through video conference on August 10, 2021, has inter alia fixed Tuesday, August 31, 2021 as the Record Date for the purpose of determining the shareholders whose shares will be reduced and consolidated pursuant to the Scheme of Arrangement between 3i Infotech Limited (Company) and its shareholders (Scheme) approved by Honble National Company Law Tribunal, Mumbai Bench. Accordingly, the entire issued, subscribed and paid up equity share capital of the Company as on the Record Date shall stand reduced, by reducing the face value of the equity shares, from the present sum of INR 10 (Ten) each fully paid to equity shares of INR 1 (One) each fully paid and by, immediately thereupon, consolidating 10 (Ten) equity shares of face value of INR 1 (One) each (as reduced) into 1 (One) fully paid up equity share of INR 10 (Ten) each. (As per BSE Announcement Dated on 10/8/2021)
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