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3i Infotech Ltd.

BSE: 532628 | NSE: 3IINFOTECH |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE748C01020 | SECTOR: Computers - Software

BSE Live

Oct 20, 15:45
3.09 -0.15 (-4.63%)
Volume
AVERAGE VOLUME
5-Day
1,491,017
10-Day
1,425,173
30-Day
2,377,458
2,438,959
  • Prev. Close

    3.24

  • Open Price

    3.34

  • Bid Price (Qty.)

    3.09 (501)

  • Offer Price (Qty.)

    3.10 (30000)

NSE Live

Oct 20, 15:58
3.10 -0.15 (-4.62%)
Volume
AVERAGE VOLUME
5-Day
3,281,742
10-Day
3,259,116
30-Day
4,690,041
8,674,480
  • Prev. Close

    3.25

  • Open Price

    3.25

  • Bid Price (Qty.)

    3.10 (365)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON 3i Infotech

  • Oct 16, 2020 16:19 Source: BSE

    3i Infotech - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,

    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 dated October 16, 2020.

  • Oct 15, 2020 17:47 Source: BSE

    3i Infotech - Shareholding for the Period Ended September 30, 2020

    3i Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

  • Oct 12, 2020 18:39 Source: BSE

    3i Infotech - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Apropos the captioned subject, we enclose herewith the certificate under Regulations 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020, received from 3i Infotech Limited, our in-house Registrar and Share Transfer Agent registered with Securities and Exchange Board of India (SEBI). This is for your information and records.

  • Oct 08, 2020 13:09 Source: 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. You are requested to take note of the above.

  • Oct 08, 2020 12:49 Source: BSE

    3i Infotech - Statement Of Investor Complaints For The Quarter Ended September 2020

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- Rajeev Limaye
    Designation :- Company Secretary and Compliance Officer

  • Sep 28, 2020 10:49 Source: BSE

    3i Infotech - Re-Appointment Of Mr. Ashok Shah (DIN- 01194846) As An Additional Director (Designated As An Independent Director) Of The Company

    Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform that as per the recommendation of the Nomination and Remuneration Committee of the Board of Directors (''the Board''), the Board vide its Circular Resolution passed on September 27, 2020 has approved re-appointment of Mr. Ashok Shah (DIN-01194846) as an Additional Director (designated as an Independent Director) of the Company (whose current tenure shall end on September 30, 2020) for a second term of five years effective from October 1, 2020, subject to the approval of members at the ensuing Annual General Meeting. Please find enclosed herewith the brief details of his re-appointment as prescribed in SEBI LODR. We confirm that Mr. Ashok Shah, who has been re-appointed as an Additional (designated as an Independent) Director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

  • Sep 02, 2020 18:00 Source: BSE

    3i Infotech - Appointment Of Mr. Pravir Kumar Vohra As An Additional (Non -Executive) Director On The Board Of Directors Of The Company

    Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform that as per the recommendation of the Nomination and Remuneration Committee of the Board of Directors (''the Board''), the Board vide its Circular Resolution passed on September 1, 2020 has approved appointment of Mr. Pravir Kumar Vohra (DIN- 00082545) as an Additional (Non-Executive) Director with immediate effect, who shall hold office till the ensuing Annual General Meeting of the Company. Please refer the attached letter for further details.

  • Aug 18, 2020 15:28 Source: 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.
    2CINL67120MH1993PLC074411
    3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 395.29
    4Highest Credit Rating during the previous FY BBB-
    4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD.
    5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


    We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



    Name of the Company Secretary: Rajeev Limaye
    Designation: Company Secretary
    EmailId: rajeev.limaye@3i-infotech.com
    Name of the Chief Financial Officer: Padmanabhan Iyer
    Designation: CFO
    EmailId: padmanabhan.iyer@3i-infotech.com

    Date: 18/08/2020

    Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

  • Aug 03, 2020 18:56 Source: BSE

    3i Infotech - Noting Of Resignation Of Dr. Shashank Desai (Non- Executive Independent Director) From The Board Of Directors (The 'Board') And Re-Constitution Of The Committees Of The Board Pursuant To Resignation Of Dr. Desai

    We would like to inform that, the Board vide circular resolution passed on August 3, 2020 has noted resignation of Dr. Shashank Desai as an Independent Director of the Company effective July 30, 2020 and has approved the re-constitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders` Relationship Committee of the Board by inducting Ms. Zohra Chatterji as a Chairperson of the Audit Committee and Nomination and Remuneration Committee and as a Member of Stakeholders'' Relationship Committee. For more details, please refer intimation enclosed.

  • Jul 30, 2020 13:06 Source: BSE

    3i Infotech - Announcement under Regulation 30 (LODR)-Resignation of Director

    Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform that on July 30, 2020, the Company has received a letter from Dr. Shashank Desai, tendering his resignation as a Director of the Company with immediate effect. Please find enclosed copy of the resignation letter received from Dr. Shashank Desai explaining in detail reasons for his resignation as a Director from the Board of Directors of the Company. Pursuant to provisions of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dr. Shashank Desai has also confirmed that there are no material reasons for his resignation as an Independent Director other than that specified in his resignation letter This is for your information and records

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Oct 22, 2020
Remark : Quarterly Results