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3i Infotech

BSE: 532628|NSE: 3IINFOTECH|ISIN: INE748C01020|SECTOR: Computers - Software
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May 27, 16:00
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VOLUME 308,930
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May 27, 15:59
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VOLUME 1,632,852
Announcements on 3i Infotech

27th-May-2019 17:14Source: BSE

3i Infotech- Results Of Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Company had sought approval of the Shareholders by way of Ordinary Resolution through Postal Ballot for Appointment of Ms. Anjoo Navalkar ( DIN-00270356) as a Director of the Company. Voting on t...

24th-May-2019 12:48Source: BSE

3i Infotech- Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm BNP & Associates, Co...

7th-May-2019 18:17Source: BSE

3i Infotech- Outcome of Board Meeting

This is to inform you that the Board of Directors (''the Board'') of the Company at its Meeting held on May 7, 2019, has approved the (Standalone and Consolidated) Audited Financial Results of the Com...

7th-May-2019 18:14Source: BSE

3i Infotech- Outcome Of The Board Meeting - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform you that the Board of Directors (''the Board'') of the Company at its Meeting held on May 7, 2019, has approved the (Standalone and Consolidated) Audited Financial Results of the Com...

30th-Apr-2019 16:21Source: BSE

3i Infotech- Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Compay3I INFOTECH LTD. 2CININE748C01020 3 Outstanding borrowing of company ...

23rd-Apr-2019 14:53Source: NSE

3i Infotech Limited

3i Infotech Limited has informed the Exchange regarding Notice of Postal Ballot

23rd-Apr-2019 14:34Source: BSE

3i Infotech- Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

With reference to captioned subject, we enclose herewith a copy of the Postal Ballot Notice dated April 10, 2019 ('Postal Ballot Notice') which is being sent to the Members of the Company alongwith po...

18th-Apr-2019 15:41Source: BSE

3i Infotech- Reg. 40(9) Of SEBI (Listing Obligations And Disclosure Requirements)

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate issued by Dholakia & Associates LLP, Company Secretaries, da...

12th-Apr-2019 16:05Source: BSE

3i Infotech- Shareholding for the Period Ended March 31, 2019

3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here

10th-Apr-2019 17:36Source: BSE

3i Infotech- Compliance Certificate Under Regulation 7(2) And 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Kindly note that all the activities in relation to share transfer facility are maintained in house by the Company itself which is also registered with SEBI as a Registrar and Share Transfer Agent.

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