Disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015- Intimation Grant of Option
Voting results along with Scrutinizers’ Report of 31st AGM
Newspaper advertisement of 31st Annual General Meeting and e-voting information-Post-dispatch
Newspaper advertisement of 31st Annual General Meeting-Pre dispatch
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Change in KMP
Intimation of Analyst/ Institutional Investor Meeting(s) to be held on July 10, 2024
Intimation of Window Closure for the quarter ending June 30, 2024
Update on Mr. Raj Ahuja as Group President – Corporate of the Company
Disclosure under Regulation 30_Tax demand from ZATCA
Update on resignation of Senior Management Personnel of the Company_April 6, 2024
Intimation of dial in details of the Investor Conference call as scheduled on April,5 2024
Intimation of the Investor Conference call to be held on April,5 2024
Outcome of Board meeting -Resignation of Managing Director & Global CEO
Intimation of Window Closure for the quarter and year ending March 31, 2024
Revised Annual Report 2022-2023
Intimation of the Investor Meet Schedule to be held on March 12, 2024
Intimation for cancellation of investor meet to be held today i..e March 07, 2024
Intimation of the Investor Meet Schedule to be held on March 07, 2024
Update on resignation of Senior Management Personnel of the Company_31.01.2024
Intimation regarding approval of Forensic Audit
Intimation of resignation of Non-Executive Director of the Company_26.01.2024
Intimation of resignation of Senior Management Personnel of the Company_13.01.2024
Intimation of resignation of Senior Management Personnel of the Company
Intimation of Window Closure for the quarter ended December 2023
Press Release – “3i Infotech Redefines the Brand ‘NuRe’ Identity”
Intimation under Regulation 30 – Change in Director / Management
Intimation of Window Closure for the quarter and half year ending September 30, 2023
Business Update – Award Of Contract By Ujjivan Small Finance Bank Limited
Details of subsisting disputes as required under Regulation 30 of the SEBI LODR Regulations, 2015
Intimation of Window Closure for the quarter ended June 2023
Intimation for Incorporation of wholly-owned step-down subsidiary namely “NuRe EdgeTech Inc.”
Intimation of Window Closure for the quarter ended December 2022
Business Update December 22, 2022
Intimation for Incorporation of wholly-owned subsidiary namely “NuRe CampusLabs Private Limited”
Business Update December 20, 2022
Intimation for Incorporation of wholly-owned subsidiary namely “NuRe FutureTech Private Limited”
Intimation for Incorporation of wholly-owned subsidiary
Press Release – 3i Infotech bags multi-year Digital IMS contract of INR 510 million from HPCL
Press Release – 3i Infotech Reported Q2 FY23 Net Profit of Rs 17.1 crore
Grant of Stock Options under ESOS Scheme 2018 of the Company – October 31, 2022
Intimation for Incorporation of wholly-owned step-down subsidiary
Intimation of Window Closure for the quarter ended September 2022
Business Update September 15, 2022
Intimation of withdrawal of Credit Rating assigned to Bank Facilities of the Company
Intimation of Strike off & Dissolution – 3i Infotech Services SDN BHD
Press Release – 3i Infotech launches Malaysia’s first-ever Zero Trust Sovereign Cloud
Newspaper advertisement of 29th Annual General Meeting and Remote E-voting – Post dispatch
Intimation of Notice of Annual General Meeting
Intimation of Annual Report for the financial year 2021-2022
Newspaper advertisement of 29th Annual General Meeting – Pre dispatch
Intimation of Annual General Meeting and Book Closure dates
“Press Release – “3i Infotech Ltd reports strong consolidated revenue growth YoY of 12.1%”.
Grant of Stock Options under ESOS Scheme 2018 of the Company – July 29, 2022
Update on completion of the sale of the global software products business of 3i Infotech Limited
Intimation of Window Closure for the quarter ended June 2022
Press Release – 3i Infotech Gearing Up for High Growth in FY22-23 with Innovative Business Approach
Business Update April 04, 2022
Business Update March 30, 2022
Intimation of Window Closure for the quarter ended March 2022
Incorporation of Step-Down Subsidiary
Cessation of office – Mr. Sandeep Kumar Gupta
Cessation of Mr. Rajeev Kumar Sinha as Nominee Director
Appointment of Mr. Sriram V. as Additional (Non-Executive) Director
Cessation of Office of Director
Intimation of appointment of Company Secretary
Approval from RBI for early redemption of FCCBs
Extension of AGM for FY 2020-2021
Resignation of CFO of the Company
Intimation under Regulation 42 of SEBI LODR – Intimation of Record Date for Scheme of Arrangement
Intimation of Call Details and Webex Link for Investor Call
Intimation under Regulation 30 of SEBI LODR – Completion of winding-up of wholly-owned subsidiary
Updates on Financial Results for the quarter and year ended March 31, 2021
Intimation under Regulation 30 of SEBI LODR – Update on Scheme of Arrangement with Shareholders
Resignation of Ms. Anjoo Navalkar as Non-executive Director
Appointment of Mr. Pravir Vohra on the Board of the Company
Resignation of Dr. Shashank Desai as an Independent Director
Intimation of Completion of Disptach of Notice of Meeting as per NCLT Order
Intimation of Resignation of Dr. Shashank Desai, Independent Director
Intimation of Change in Director – June 5, 2020
Clarification on Price Movement – April 21, 2020
Intimation of Closure of trading window
Appointment of Ms. Zohra Chatterji on the Board of Directors
Intimation of Credit Rating _ 28.01.2020
Intimation of closure of trading window
Disclosure pursuant to Regulation 30 of SEBI LODR-Sale of Locuz
Intimation of Incorporation of Step Down subsidiary – Netherland
Intimation-Incorporation of Step Down Subsidiary-Nigeria
Appointment of R K Sinha and Resignation of Mr. Gautam Dutta- Nominee Director (IDBI Bank Ltd)
Intimation dated May 27, 2019 under Regulation 30(7) of SEBI (LODR) Regulations, 2015
Secretarial Compliance Report for the FY 18-19
Intimation to Stock Exchange part Payment of Principal Amount to lenders_March 21, 2018
Reply -Clarification on news item in TOI
Clarification on Price Movement – February 22, 2019
Intimation of the Board Meeting to be held on January 18, 2019
Intimation of appointment of Nominee Director on the Board
Clarification on price movement
Intimation under Regulation 30 of SEBI LODR
List of Shareholders whose shares are transferred to IEPF
List of Shareholders whose dividend is transdferred to IEPF
Compulsory Demat of Shares of the Company
Intimation of Resignation of Mr. Shanti Lal Jain
Cessation of Office of Director
Intimation of Change of logo of the Company
Upgradation of Credit Rating to BBStable from D
Intimation to Stock Exchange part Payment of Principal Amount to lenders
Intimation Withdrawal of Winding up petition by Tata Capital Financial Services Ltd