3i Infotech Share Price

3i Infotech Corporate Action

CMP as on 27-Sep-22 15:30

₹ 44.25
0.15 0.34%

Open

₹ 44.30

Turnover (lac)

₹ 113

Prev. Close

₹ 44.10

Day's Vol (shares)

₹ 2,54,416

Day's Range (₹)

₹ 44.00
₹ 46.00

CMP as on27-Sep-22 15:58

₹ 44.25
0.15 0.34%

Open

₹ 44.10

Turnover (lac)

₹ 20

Prev. Close

₹ 44.10

Day's Vol (shares)

₹ 1,06,513

Day's Range

₹ 44.00
₹ 45.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Sep-2022 29-Aug-2022 - -
AGM 22/09/2022 This is to inform that 29th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, September 22, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means, in accordance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). The cut-off date is fixed as Thursday, September 15, 2022 for ascertaining eligibility of the members to attend AGM and vote on the resolutions proposed in the Notice of AGM. Pursuant to Section 91 of the Companies Act 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 15, 2022 to Thursday, September 22, 2022 (both days inclusive), for the purpose of AGM. You are requested to take the same on record. (As Per BSE Announcement Dated on 28.08.2022) The Company has informed that 29th Annual General Meeting of the Company is scheduled to be held on Thursday, September 22, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means. Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the financial year 2021-22 along with the Notice convening 29th Annual General Meeting of the Company. The same is also being sent through electronic mode to all those Members whose e-mail addresses are registered with the Company / Depositories / Registrar & Share Transfer Agent. The same is also available on the Companys website at https://www.3i-infotech.com/wpcontent/ uploads/2022/08/Annual-Report-2021-2022.pdf. You are requested to take the same on record. (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper cuttings of the Notice giving intimation of the 29th Annual General Meeting of the Company scheduled to be held on Thursday, September 22, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means and Remote E-voting, published in the following newspapers: a. Financial Express (English) b. Mumbai Lakshdeep (Marathi) 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 31/08/2022)
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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